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1835 Younge Street 8th Fl. Toronto On M4S 1X8 Canada Contact Persons: Geoffrey Martin (Advisor/ Senior Vice President - Institutional Trading) John Adams (Compliance Officer) Ph: +1-647-977-5730 Fax: +1-647-503-2732 info@hinsleyford.com cs@hinsleyford.com j.adams@hinsleyford.com g.martin@hinsleyford.com and accounts@hinsleyford.com www.hinsleyford.com BANK ACCOUNTS Beneficiary name: Clearfield Holdings Ltd Account number: OSA90000202703100 Bank name: Bank of Communications Co. Ltd Beneficiary name: Clearfield Holdings Ltd Account number: OSA90000202704200 Bank name: Bank of Communications Co. Ltd
Aliases:
Clearfield Holdings Ltd
Clearfield Holdings Ltd
| Event | Date | Appointee |
|---|---|---|
| ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. | 23/08/2019 |
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