Fm Technology Ltd

4131750226 · 158 Kenilworth Road, London, E16 1AH, GB

Overview

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.

MSB Registration Information

Registration NumberM22383780
Legal Business NameFM TECHNOLOGY LTD English / Anglais
Address158 Kenilworth Road
London
E16 1AH
GB
Telephone4131750226
Registration StatusRevoked / Révoquée
Registration Date2022-02-01
Revocation Date2022-05-31
Business ActivityDealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number13152421
Address158 Kenilworth Road
London
E16 1AH
GB
Incorporation Date2022-01-22
Incorporation JurisdictionOutside of Canada / À l'étranger
United Kingdom

Location Information

Street Address 158 KENILWORTH ROAD
CityLONDON
Postal CodeE16 1AH
CountryGB

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Odin Service Group Limited Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, GB53970905882020-10-21
Iatfxwelshi Services Limited · One Union Venture Group Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB54790453212021-04-07
Ander Group Limited Unit G32 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB48920113212021-03-17
United International Foreign Investment Center Ltd Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB125237022342021-05-07
Amafx Market Global Group Ltd Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB98217292812020-10-21
Vonway Global Limited Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB8640069977732019-05-22

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Freebnk Holdings Limited 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB0044073985400132023-05-23
Conmodum Limited Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB4411469729492023-05-09
Ifx (Uk) Ltd. · Ifx Payments 33 Cavendish Square, London, N/A W1G 0PW, GB20749588882023-07-26
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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.