IAL GROUP LIMITED
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 |
Corporations with the same postal prefix
| 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 |
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 |
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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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