Fitch Forex Global Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22958796. The business address is Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB.
| Registration Number | M22958796 |
| Legal Business Name | FITCH FOREX GLOBAL LIMITED English / Anglais |
| Address | Flat 43 Perkins House, Wallwood Street London E14 7AH GB |
| Telephone | 3468910373 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-04-28 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 13946265 |
| Address | Flat 43 Perkins House, Wallwood Street London E14 7AH GB |
| Incorporation Date | 2022-03-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
FLAT 43 PERKINS HOUSE, WALLWOOD STREET |
| City | LONDON |
| Postal Code | E14 7AH |
| Country | GB |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kufin Global Investing Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 7634721214 | 2021-08-23 |
| Sushi Global Investing Limited | Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB | 7823713532 | 2021-08-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fu Da Tian Hui Global Limited | Flat 43 Perkins House Wallwood Street, London, E14 7AH, GB | 8436723137 | 2021-09-02 |
| Mkndy Ltd | Flat 43 Perkins House Wallwood Street, London, E14 7AH, GB | 9886756131 | 2021-11-05 |
| Obfx Global Technology Limited | Flat 43 Perkins House Wallwood Street, London, E14 7AH, GB | 3917293201 | 2021-10-21 |
| Defi Investment Limited | Flat 43 Perkins House Wallwood Street, London, E14 7AH, GB | 4637028172 | 2021-06-04 |
| Viseno Capital Limited | Flat 39 Perkins House Wallwood Street, London, E14 7AH, GB | 4728918314 | 2021-10-21 |
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| Mayex Trading Limited | Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB | 00442081572118 | 2022-09-21 |
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| 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 |
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| Yek Forex Ltd | #101-147, W 16th St., Northvancouver, BC V7M 1T3 | 6047161017 | 2020-10-14 |
| Forex Factory Inc. | 2311-156 Enfield Place, Mississauga, ON L5B 4L8 | 9052771550 | 2013-11-07 |
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| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
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| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 6045832224 | 2011-09-02 |
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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.