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Firms

List of unauthorized firms and/or unlicensed securities firms.

T.M.R. Trading Escrow and Clearing - Washington, DC


Address:

1025 Connecticut Avenue, NW Washington, DC 20036

Telephone:

202-204-6304

Fax:

-

Website:

tmrtradingescrowandclearing.com

MENTIONED:

- E-MAIL: [email protected] FAX NUMBER: 1-212-658-9297. ?

- HUMPHREY HOLDINGS LIMITED

 

Domain Name: TMRTRADINGESCROWANDCLEARING.COM

Registrar: TUCOWS.COM CO. ?   Name Server: NS1.BLUEDEDICATED.COM   Name Server: NS2.BLUEDEDICATED.COM ?   Updated Date: 04-jun-2012   Creation Date: 04-jun-2012   Expiration Date: 04-jun-2013

 

BENEFICIARY NAME: HUMPHREY HOLDINGS LIMITED. BANK NAME: INVESTEC BANK (MAURITIUS) LIMITED. ADDRESS: DIAS PIER BULDING, WATERFRONT CAUDAN, PORT LOUIS, MAURITIUS. ACCOUNT NUMBER: 0173173570500 SWIFT CODE: INVESMUMU IBAN NUMBER: MU36IVES1601000173570500000




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