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.
Registration Number | M21405790 |
Legal Business Name | CEX.IO LTD English / Anglais |
Operate Name | CEX.IO |
Address | 33 St. James's Square London SW1Y 4JS GB |
Telephone | 4407428409449 |
Website | cex.io |
Registration Status | Ceased / Cessée |
Registration Date | 2021-01-26 |
Cessation Date | 2022-09-09 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 08757996 |
Address | 33 St. James's Square London SW1Y 4JS GB |
Incorporation Date | 2013-11-01 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Cex Ovrs LLC · Cex.Io | Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building, Charlestown, N/A 00000, KN | 447428409449 | 2023-09-06 |
Cex.Io Limited | Madison Building, Midtown, Queensway, Gibraltar, Midtown GX11 1AA, GI | 447428409449 | 2022-05-04 |
Street Address |
33 ST. JAMES'S SQUARE |
City | LONDON |
Postal Code | SW1Y 4JS |
Country | GB |
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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.