Fm Technology Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22383780. The business address is 158 Kenilworth Road, London, E16 1AH, GB.
Registration Number | M22383780 |
Legal Business Name | FM TECHNOLOGY LTD English / Anglais |
Address | 158 Kenilworth Road London E16 1AH GB |
Telephone | 4131750226 |
Registration Status | Revoked / Révoquée |
Registration Date | 2022-02-01 |
Revocation Date | 2022-05-31 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 13152421 |
Address | 158 Kenilworth Road London E16 1AH GB |
Incorporation Date | 2022-01-22 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
Street Address |
158 KENILWORTH ROAD |
City | LONDON |
Postal Code | E16 1AH |
Country | GB |
Business Name | Address | Telephone | Registration Date |
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Odin Service Group Limited | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, GB | 5397090588 | 2020-10-21 |
Iatfxwelshi Services Limited · One Union Venture Group | Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB | 5479045321 | 2021-04-07 |
Ander Group Limited | Unit G32 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB | 4892011321 | 2021-03-17 |
United International Foreign Investment Center Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB | 12523702234 | 2021-05-07 |
Amafx Market Global Group Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB | 9821729281 | 2020-10-21 |
Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB | 864006997773 | 2019-05-22 |
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Ar Worldwide Services Ltd · Prompt Remit | Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB | 447481850121 | 2023-02-24 |
Transfergo Ltd · Go+ Transfergo Transfergo+ | 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB | 01392694030 | 2023-02-07 |
Geek Business Consulting Co. Ltd | 291 Brighton Road South Croydon, London, CR2 6EQ, GB | 8613738103674 | 2023-09-06 |
Freebnk Holdings Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB | 004407398540013 | 2023-05-23 |
Conmodum Limited | Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB | 441146972949 | 2023-05-09 |
Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
Global Advance Payment Ltd | 128 City Road, London, London EC1V 2NX, GB | 00447852911032 | 2023-08-30 |
Paymenex Limited · Lakoos | 20 Old Bailey, London, England EC4M 7AN, GB | 442081326065 | 2023-05-09 |
Fastpayfx Inc | 48 - 811 Sarnia Road, London, ON N6H 0K3 | 5483886800 | 2023-05-23 |
Snowy Pay Limited | Kemp House 160 City Road, London, EC1V 2NX, GB | 442032874029 | 2022-06-08 |
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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.