ODIN SERVICE GROUP LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.
| Registration Number | M20558078 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | ODIN SERVICE GROUP LIMITED English / Anglais |
| Main Location | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah London E16 1AH United Kingdom |
| Registration Date | 2020-10-21 |
| Expiration Date | 2023-08-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 5397090588 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 12846920 Incorporation Date: 2020-08-31 Jurisdiction: Outside of Canada / À l'étranger - United Kingdom |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Odin Service Group | 1332 Blvd Jules-Poitras, Montreal, QC H4N 1X7 |
| Street Address | UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| City | LONDON |
| Province | |
| Province Description | |
| Postal | E16 1AH |
| Country | GB |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Amafx Market Global Group Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2019-05-22 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Candle Chart Technique Investment Ltd | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | Registered |
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, E16 4AH, United Kingdom | 2019-05-22 | Registered |
| Ial Group Limited | Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom | 2020-10-23 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ohentpay · Ohentpay Uk Limited | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | Registered |
| Turan Financial · 2578707 Ontario Ltd | 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 | 2020-10-28 | Registered |
| Agaseke Financial Help · Claudine Niyukuri | 1393 Aspenridge Cres, London, ON N5Y 5P1 | 2020-10-16 | Registered |
| Tiandin Limited | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | Registered |
| Btcusdt Investment Limited | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| Yakka Global Markets Limited | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 | Registered |
| Bacsa LLP | Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom | 2020-09-30 | Registered |
| Stonex Financial Ltd | 1st Floor, Moor House, 120 London Wall, London, EC2 Y5ET, United Kingdom | 2020-07-22 | Registered |
| Milltechfx · Millennium Global Treasury Services Limited | 33 King Street, 4th Floor, London, SW1 Y 6RJ, United Kingdom | 2020-07-15 | Registered |
| Talkremit Ltd | 6th Floor, 2 Kingdom St, London, ENGLAND W2 6BD, United Kingdom | 2020-07-10 | Registered |
| Find all businesses in the same city | |||
| City | LONDON |
| Post Code | E16 1AH |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Odin Service Group | 1332 Blvd Jules-Poitras, Montreal, QC H4N 1X7 | ||
| T3 Group · T3 Financial Group Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-03-03 | Registered |
| South Service Pharmacy · South Service Pharma Inc | 488 South Service Road, Mississauga, ON L5G 2S5 | ||
| Fairvalueglobalfx · Fair Value Global Service Limited | 320 Nolancrest Cir Northwest, Calgary, AB T3R 0T8 | 2019-06-04 | Registered |
| Fareach Group Limited | 19 Hebron Way, St. John's, QC A1A 0L9 | 2019-11-28 | Registered |
| Mi International Group Limited | 103-80 Hebron Way, St. John's, NL A1A 5G9 | 2020-03-23 | Registered |
| Capex Financial Technology Group / Capex Financial Technology Group / Capex Fintech Group / Capexpay · Capex247.com Financial Group Ltd. | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 2018-01-12 | Expired |
| Honors Financial Service Limited | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 2020-07-10 | Registered |
| Aifx Service International Limited | 36 King Street East, 4th Floor, Toronto, ON M5C 1E5 | 2020-04-15 | Registered |
| Mcfx Group Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2019-12-16 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.