IAL GROUP

Address:
313 York S, Sudbury, ON P3E2A8

IAL GROUP is an agent of IAL GROUP LIMITED (Registration# M20768911), 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

Agent Information

Agent Legal Business Name IAL GROUP (English / Anglais)
Phone Number 4281920922
Business Activity Foreign exchange dealing / Opérations de change
Main Location 313 YORK S
SUDBURY
ON P3E2A8
Canada
Agent For IAL GROUP LIMITED

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

Office Location

Address 313 YORK S
City SUDBURY
Province ON
Postal P3E2A8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DARBEX INC 67 Rinkside Court, Sudbury, ON P3E0E3 2020-09-02
H & R BLOCK CANADA INC 96 Larch Street, Sudbury, ON P3E1C1 2008-06-23
MOZEK FAMILY DRUGSTORE INC. 1935 Paris St, Sudbury, ON P3E3C0 2008-06-23
CANADA POST CORPORATION 1935 Paris St, Sudbury, ON P3E3C6 2008-07-15
CANADA POST CORPORATION 1 Lisgar St, Sudbury, ON P3E3L0 2008-07-15
CANADA POST CORPORATION 1 Lisgar St, Sudbury, ON P3E3L0 2008-06-23
CASH 4 YOU CORP 49 Durham St, Sudbury, ON P3E3M2 2008-06-23
CASH 4 YOU CORP. 49 Durham St, Sudbury, ON P3E3M2 2017-08-25
QUICK LOANS FINANCIAL SER 152 Durham St, Sudbury, ON P3E3M7 2008-06-23
NATIONAL MONEY MART CO 147 Durham St, Sudbury, ON P3E3M9 2008-06-23

Competitor

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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.