General Information
Official company information
- Registry ID
-
5027341Registry ID - A unique identifier for this business
- Company Age
- 25 years
- Registration Date
-
- Registered Address
-
18 Science Park Dr, Singapore 118229
- City
- Singapore
- Status Notes
- 2024-01-29
-
N/A
- Phone
- Website
-
Official company website with more information about products, services, and contact details.
About REFINITIV TRANSACTION SERVICES PTE. LTD.
Company profile and description
Refinitiv Transaction Services Pte. Ltd. was penalized by the Autorité des marchés financiers (AMF) for operating as an unauthorized exchange in Québec. The AMF reached an agreement with Refinitiv, resulting in an administrative monetary penalty of $3,500,000. Refinitiv provided institutional Québec participants access to its trading platform for derivatives trading without proper authorization. Refinitiv has also filed for exemptive relief from recognition as an exchange with the AMF. Refinitiv is incorporated in Singapore and is a Recognised Market Operator.
Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
Additional Information
Detailed company information and status
- Version
- 1797878100639350913
- Hierarchy
- parent
- Entity Type
- EP FOREIGN WITH SHARE
- Display Date
- 2020-02-10
- Jurisdiction
- ON
- Status Notes
- licenced
- MRAS Entity Type
- BCA
Company Contacts
Key contacts and leadership 2 total contacts
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
|
S
Sylvain Théberge
-
|
-
|
+15149402176
|
-
|
|
R
RANJIT MANSING PAWAR
Chief Executive Officer
|
-
|
+6564035557
|
-
|
Similar Companies
Companies in the same industry or category
-
Business & Finance -
Business & Finance -
Business & Finance -
Business & Finance
In the News
Recent media coverage and press mentions
No recent media coverage
No recent news articles found for REFINITIV TRANSACTION SERVICES PTE. LTD.
