IAL GROUP LIMITED

Address:
Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, United Kingdom

IAL GROUP LIMITED (Registration# M20768911) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2020.

Business Overview

Main Business

Registration Number M20768911
Business Number Registered / Inscrite
Legal Business Name IAL GROUP LIMITED (English / Anglais)
Location UNIT G30 WATERFRONT STUDIOS 8 DOCK ROAD
LONDON
United Kingdom
Registration Date 2020-10-23
Registration Expiration Date 2023-10-31
Phone Number 9164503461
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 12918243
Incorporation Date 2020-10-01
Incorporation Jurisdiction Outside of Canada / À l'étranger

Agents

Entity Name Office Street_Address Start Date Status
IAL GROUP 313 York S, Sudbury, ON P3E2A8 2020-10-23 Registered

Office Location

Address UNIT G30 WATERFRONT STUDIOS 8 DOCK ROAD
City LONDON
Postal E161AH
Country GB

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Entity Name Office Street_Address Start Date Status
AMAFX MARKET GLOBAL GROUP LTD Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom 2020-10-21
ODIN SERVICE GROUP LIMITED Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom 2020-10-21
VONWAY GLOBAL LIMITED Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom 2019-05-22
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

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Competitor

Search similar business entities

City LONDON
Post Code E161AH

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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.