Cex Ovrs LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23826739. The business address is Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building, Charlestown, N/A 00000, KN.
| Registration Number | M23826739 |
| Legal Business Name | CEX OVRS LLC English / Anglais |
| Operate Name | CEX.IO |
| Address | Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building Charlestown N/A 00000 KN |
| Telephone | 447428409449 |
| Website | https://cex.io/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-06 |
| Expiration Date | 2026-06-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | L 22275 |
| Address | Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building Charlestown N/A 00000 KN |
| Incorporation Date | 2023-06-26 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Saint Kitts And Nevis |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cex.Io Ltd | 33 St. James's Square, London, SW1Y 4JS, GB | 4407428409449 | 2021-01-26 |
| Cex.Io Limited | Madison Building, Midtown, Queensway, Gibraltar, Midtown GX11 1AA, GI | 447428409449 | 2022-05-04 |
| Street Address |
LIGHTHOUSE TRUST NEVIS, SUITE 1, A.L EVELYN LTD BUILDING |
| City | CHARLESTOWN |
| Province | N/A |
| Postal Code | 00000 |
| Country | KN |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
| Sunrate Solutions Limited | Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK | 85268778480 | 2022-09-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ifx (Uk) Ltd. · Ifx Payments | 33 Cavendish Square, London, N/A W1G 0PW, GB | 2074958888 | 2023-07-26 |
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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.