AMAFX MARKET GLOBAL GROUP LTD

Address:
Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom

AMAFX MARKET GLOBAL GROUP LTD (Registration# M20129318) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2020.

Business Overview

Main Business

Registration Number M20129318
Business Number Registered / Inscrite
Legal Business Name AMAFX MARKET GLOBAL GROUP LTD (English / Anglais)
Location UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
United Kingdom
Registration Date 2020-10-21
Registration Expiration Date 2023-09-30
Phone Number 9821729281
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 12898050
Incorporation Date 2020-09-23
Incorporation Jurisdiction Outside of Canada / À l'étranger

Branches

Entity Name Office Street_Address Start Date Status
AMAFX MARKET GLOBAL GROUP LTD 355 Aylmer St N, Peterborough, ON K9H3V9 2020-10-21 Registered

Office Location

Address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
City LONDON
Postal E16 1AH
Country GB

Corporations with the same location

Entity Name Office Street_Address Start Date Status
VONWAY GLOBAL LIMITED Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom 2019-05-22
VONWAY GLOBAL LIMITED Unit G25 Waterfront Studios 1 Dock Road, London, BC M5X1B1 2019-05-22
VONWAY GLOBAL LIMITED Unit G25 Waterfront Studios 1 Dock Road, London, E16 4AH, United Kingdom 2019-05-22

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ODIN SERVICE GROUP LIMITED Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom 2020-10-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANDLE CHART TECHNIQUE INVESTMENT LTD Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom 2020-10-21
VONWAY GLOBAL LIMITED Unit G25 Waterfront Studios 1 Dock Road, London, E16 4AH, United Kingdom 2019-05-22
IAL GROUP LIMITED Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, United Kingdom 2020-10-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
OHENTPAY UK LIMITED 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom 2020-11-23
2578707 ONTARIO LTD 490 Wonderland Rd S Unit 4b, London, ON N6K3T1 2020-10-28
NIYUKURI, CLAUDINE 1393 Aspenridge Cres, London, ON N5Y5P1 2020-10-16
TIANDIN LIMITED Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom 2020-10-16
BTCUSDT INVESTMENT LIMITED Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom 2020-10-16
YAKKA GLOBAL MARKETS LIMITED Unit 202 West Ham Lane, London, E15 4PH, United Kingdom 2020-10-14
BACSA LLP Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom 2020-09-30
ATLAS RESOURCES LTD 568 / 28 Old Brompton Rd, London, LONDON SW7 3SS, United Kingdom 2020-09-16
STONEX FINANCIAL LTD 1st Floor, Moor House, 120 London Wall, London, EC2Y5ET, United Kingdom 2020-07-22
MILLENNIUM GLOBAL TREASURY SERVICES LIMITED 33 King Street, 4th Floor, London, SW1Y 6RJ, United Kingdom 2020-07-15

Competitor

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City LONDON
Post Code E16 1AH

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.