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 |
|---|---|---|---|
| Meta Forex Markets Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 3822499366 | 2022-03-16 |
| Felence Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 4792013420 | 2021-05-03 |
| Uncle Block Global Limited | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 8377091235 | 2021-06-07 |
| Carrod Securities Co Ltd | Unit G1 Capital House 61 Amhurst Road, London, E8 1LL, GB | 9017829361 | 2021-04-30 |
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| Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
| Atlantic Money Ltd. | Spaces (118), 30 Moorgate, London, EC2R 6DN, GB | 4408081751167 | 2023-06-08 |
| Gocardless Ltd | Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB | 02071838674 | 2022-12-22 |
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| Ebanx Technology Ltd · Ebank | 20-22 Wenlock Road, London, England N1 7GU, GB | 2363005233 | 2022-08-25 |
| Lamikapay | 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB | 6478465305 | 2022-08-09 |
| Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
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| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 6478811959 | 2013-02-15 |
| Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
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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.