Mayex Trading Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22215657. The business address is Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB.
| Registration Number | M22215657 |
| Legal Business Name | MAYEX TRADING LIMITED English / Anglais |
| Address | Unit G1 Capital House 61 Amhurst Road London London E81LL GB |
| Telephone | 00442081572118 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-09-21 |
| Expiration Date | 2025-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13941880 |
| Address | Unit G1 Capital House 61 Amhurst Road London London E81LL GB |
| Incorporation Date | 2022-02-25 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD |
| City | LONDON |
| Province | LONDON |
| Postal Code | E81LL |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Uncle Block Global Limited | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 8377091235 | 2021-06-07 |
| Felence Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 4792013420 | 2021-05-03 |
| Carrod Securities Co Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 9017829361 | 2021-04-30 |
| Meta Forex Markets Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 3822499366 | 2022-03-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
| Salco Trades Inc | 309 Commissioners Rd W, London, ON N6J 1Y4 | 2262244985 | 2023-02-08 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
| Ileero Pay Limited · Ileero Business Ileero Remit | 34 St. Andrews Close, London, England SE28 8NZ, GB | 447809284029 | 2022-08-15 |
| Jke International Limited | 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB | 7815279220 | 2022-04-26 |
| Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
| Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
| Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Niyaz Trading | Unit 108- 6080 Yonge St, North York, ON M2M 3W6 | 6479892242 | 2021-08-11 |
| Mabnatech Trading Inc. | 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 | 6478482444 | 2015-04-07 |
| A One Trading Inc | 3375 Hannibal Rd, Burlington, ON L7M 1R9 | 4167323016 | 2010-08-06 |
| Vip Trading Inc. | 30 Bayview Ridge, North York, ON M2L 1E5 | 6476091441 | 2020-05-20 |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
| Emt Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Sharafi Trading Inc. | 509 Barrhill Rd, Maple, ON L6A 1N3 | 4168858492 ext. 4164771074 | 2014-10-24 |
| Snp Trading Ltd | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 6478953678 | 2014-01-29 |
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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.