CANDLE CHART TECHNIQUE INVESTMENT

Address:
933 Upper James St, Hamilton, ON L9C3A3

CANDLE CHART TECHNIQUE INVESTMENT is an agent of CANDLE CHART TECHNIQUE INVESTMENT LTD (Registration# M20228057), 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

Agent Information

Agent Legal Business Name CANDLE CHART TECHNIQUE INVESTMENT (English / Anglais)
Phone Number 6612194243
Business Activity Foreign exchange dealing / Opérations de change
Main Location 933 UPPER JAMES ST
HAMILTON
ON L9C3A3
Canada
Agent For CANDLE CHART TECHNIQUE INVESTMENT LTD

Main Business

Registration Number M20228057
Business Number Registered / Inscrite
Legal Business Name CANDLE CHART TECHNIQUE INVESTMENT LTD (English / Anglais)
Location UNIT 58A N WOOLWICH RD, ROYAL DOCKS, LONDON E16 2AA
LONDON
United Kingdom
Registration Date 2020-10-21
Registration Expiration Date 2023-09-30
Phone Number 5102831142
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 12858302
Incorporation Date 2020-09-04
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

933 Upper James St, Hamilton, ON L9C3A3
Address 933 UPPER JAMES ST
City HAMILTON
Province ON
Postal L9C3A3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADENIRAN, OLATUNJI 218 Springvalley Cresent, Hamilton, ON L9C0B4 2020-08-14
2555052 ONTARIO INC 135 Fenell Ave West, Hamilton, ON L9C1E9 2008-06-23
2386802 ONTARIO LTD 36-640 Mohawk Rd West, Hamilton, ON L9C1X6 2008-06-23
METRO ONTARIO INC 640 Mohawk Rd W, Hamilton, ON L9C1X6 2008-06-23
2759282 ONTARIO LIMITED 640 Mohak Rd Unit#k-36, Hamilton, ON L9C1X6 2008-06-23
AWID, HAMIRAH 582 Upper James Hamilton, Hamilton, ON L9C2Y6 2008-06-23
AWID, HAMZAH 582 Upper James Street, Hamilton, ON L9C2Y6 2008-06-23
THE BANK OF NOVA SCOTIA 630 Upper James St, Hamilton, ON L9C2Z1 2008-06-23
QURESHI, SHUJA 640 Uppers James Street, Hamilton, ON L9C2Z3 2018-01-24
H & R BLOCK CANADA INC 666 Burnhamthorpe Road, Hamilton, ON L9C2Z4 2008-06-23

Competitor

Search similar business entities

City LONDON
Post Code E16 2AA
Category investment
Category + City investment + LONDON

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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.

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