Cex.Io Ltd

4407428409449 · 33 St. James's Square, London, SW1Y 4JS, GB

Overview

Cex.Io Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21405790. The business address is 33 St. James's Square, London, SW1Y 4JS, GB.

MSB Registration Information

Registration NumberM21405790
Legal Business NameCEX.IO LTD English / Anglais
Operate NameCEX.IO
Address33 St. James's Square
London
SW1Y 4JS
GB
Telephone4407428409449
Websitecex.io
Registration StatusCeased / Cessée
Registration Date2021-01-26
Cessation Date2022-09-09
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number08757996
Address33 St. James's Square
London
SW1Y 4JS
GB
Incorporation Date2013-11-01
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Cex Ovrs LLC · Cex.Io Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building, Charlestown, N/A 00000, KN4474284094492023-09-06
Cex.Io Limited Madison Building, Midtown, Queensway, Gibraltar, Midtown GX11 1AA, GI4474284094492022-05-04

Location Information

Street Address 33 ST. JAMES'S SQUARE
CityLONDON
Postal CodeSW1Y 4JS
CountryGB

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Dataset Information

This dataset includes 20 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.