AMAFX MARKET GLOBAL GROUP LTD

Address:
355 Aylmer St N, Peterborough, ON K9H3V9

AMAFX MARKET GLOBAL GROUP LTD is (Registration# M20129318), 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

Branch Information

Main Business AMAFX MARKET GLOBAL GROUP LTD
Branch Location 355 AYLMER ST N
PETERBOROUGH
ON K9H3V9
Canada
Business Activity Foreign exchange dealing / Opérations de change

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

Office Location

Address 355 AYLMER ST N
City PETERBOROUGH
Province ON
Postal K9H3V9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 351-b George St. N, Peterborough, ON K9H 3P9 2017-08-25
HUGH SULLIVAN DRUGS LIMITED 71 Hunter St E, Peterborough, ON K9H1G0 2008-06-23
CANADA POST CORPORATION 71 Hunter St E, Peterborough, ON K9H1G4 2008-07-15
CANADA POST CORPORATION 71 Hunter St E, Peterborough, ON K9H1G4 2008-07-15
CASH 4 YOU CORP 351-b George St N, Peterborough, ON K9H3P9 2008-06-23
NATIONAL MONEY MART CO 368 George St North, Peterborough, ON K9H3R3 2008-06-23
NATIONAL MONEY MART COMPANY 368 George St North, Peterborough, ON K9H3R3 2008-06-23
HELEN PHAN PHARMACY LTD 971 Chemong Rd, Peterborough, ON K9H5Z0 2008-06-23
CANADA POST CORPORATION 971 Chemong Rd, Peterborough, ON K9H5Z5 2008-07-15
H & R BLOCK CANADA INC 871 Chemong Road, Peterborough, ON K9H5Z5 2008-06-23

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.