IAL GROUP LIMITED

Address:
Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom

IAL GROUP LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 23, 2020.

Business Overview

MSB Registry

Registration Number M20768911
Registration Status Registered / Inscrite
Legal Business Name IAL GROUP LIMITED English / Anglais
Main Location Unit G30 Waterfront Studios 8 Dock Road
London
E16 1AH
United Kingdom
Registration Date 2020-10-23
Expiration Date 2023-10-31
Phone Number 9164503461
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: 12918243
Incorporation Date: 2020-10-01
Jurisdiction: Outside of Canada / À l'étranger - United Kingdom

MSB Agents

Business Name Business Address Registration Status
Ial Group 313 York S, Sudbury, ON P3E 2A8

Office Location

Street Address UNIT G30 WATERFRONT STUDIOS 8 DOCK ROAD
City LONDON
Postal E161AH
Country GB

Businesses in the same postal prefix

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
Odin Service Group Limited Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, 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
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

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Dataset Information

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.