Register of Licensees

Register of Licensees

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 5 Next > Last >>
M.COOLEN M.J CO LTD 22/02/2012 INS-2.2A INSURANCE AGENT (COMPANY)
M.F.D PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
M.P.G. & CIE LTEE 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
MA CHO SHING PATRICK OLIVIER 17/09/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
MA CORPORATE LTD 26/12/2006 FS-3.1A MANAGEMENT LICENCE Formerly known as ML ADMINISTRATORS LTD Formerly known as MA Corporate Services Ltd
MAAFCOM LTD 11/09/2019 INS-2.2A INSURANCE AGENT (COMPANY)
MADAGASCAR REAL ESTATE FUND 17/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MADISON INDIA CAPITAL HC 06/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MADISON INDIA CAPITAL MANAGEMENT LLC 08/02/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MADISON INDIA OPPORTUNITIES IV 28/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MADISON INDIA REAL ESTATE FUND LIMITED 12/12/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAEX LIMITED 09/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
MAGHREB ADVISORS LTD 05/07/2011 SEC-4.2 CIS MANAGER
MAGHREB PRIVATE EQUITY FUND II (MAURITIUS) PCC 31/03/2008 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
MAGHREB PRIVATE EQUITY FUND III PCC 05/07/2011 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
MAGHREB PRIVATE EQUITY FUND IV LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAGNACURA PHARMA INC 18/04/2013 FS-1.8 GLOBAL HEADQUARTERS ADMINISTRATION
MAHADANO PREETHEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MAHADOO BABOORAM 27/10/2006 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAHAMOODALLY BIBI SENAZ 26/08/2009 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
MAHERALLY ABDOOL KULAM AZAD 28/03/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAINLAND REAL ESTATE LTD 03/02/2016 SEC-4.4 REPORTING ISSUER
MAINLAND REAL ESTATE LTD 11/07/2016 SEC-4.4 REPORTING ISSUER
MAITLAND (MAURITIUS) LIMITED 11/05/2000 FS-3.1A MANAGEMENT LICENCE
MAITLAND (MAURITIUS) NOMINEES LTD 11/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
249 record(s) found.

Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.