| Date | Description |
|---|
| 2024-08-01 |
delete alias Monex Europe S.A. |
| 2024-06-24 |
insert ceo Nick Edgeley |
| 2024-06-24 |
insert alias Monex Europe Limited |
| 2024-06-24 |
insert person Nick Edgeley |
| 2024-05-24 |
delete address 7 The Moor, Falmouth
Cornwall, TR11 3QA, UK |
| 2024-05-24 |
delete address World Trade Center
Tower H, Zuidplein 36
1077 XV, Amsterdam |
| 2024-05-24 |
delete person Gioia Cok |
| 2024-05-24 |
insert address World Trade Center, Tower Ten
Strawinskylaan 457
1077 XX, Amsterdam |
| 2024-05-24 |
update website_status FlippedRobots => OK |
| 2024-04-17 |
update website_status OK => FlippedRobots |
| 2024-03-16 |
delete address 12 Marina View
#23-01 Asia Square Tower 2
Singapore 018961 |
| 2024-03-16 |
delete contact_pages_linkeddomain monexsab.com |
| 2024-03-16 |
insert address 5 Shenton Way
UIC Building, #10-01
Singapore 068808 |
| 2024-03-16 |
insert contact_pages_linkeddomain monexsapi.com |
| 2024-03-16 |
insert person Anil Sawrup |
| 2023-09-26 |
delete address 2 Rue Edward Steichen
1st Floor Oksigen Building
L-2540 Luxembourg |
| 2023-09-26 |
delete person Tom Farrow |
| 2023-09-26 |
insert address 35 Avenue Monterey
Ground floor
L-2163 Luxembourg |
| 2023-08-24 |
delete address 199 Bay Street, Suite 4000, Toronto ON M5L 1A9 |
| 2023-08-24 |
insert address 199 Bay Street, Suite 4000, Toronto, Ontario, M5L 1A9 |
| 2023-08-24 |
insert address 7 The Moor, Falmouth
Cornwall, TR11 3QA, UK |
| 2023-08-24 |
update primary_contact 199 Bay Street, Suite 4000, Toronto ON M5L 1A9 => 199 Bay Street, Suite 4000, Toronto, Ontario, M5L 1A9 |
| 2023-06-15 |
insert alias Monex S.A.P.I. |
| 2023-03-24 |
insert alias Monex Europe S.A. |
| 2023-03-24 |
insert person Gioia Cok |
| 2022-10-17 |
delete phone 1-800-282-1376 |
| 2022-10-17 |
delete terms_pages_linkeddomain priv.gc.ca |
| 2022-10-17 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2022-10-17 |
insert contact_pages_linkeddomain myworkdayjobs.com |
| 2022-10-17 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2022-10-17 |
insert management_pages_linkeddomain myworkdayjobs.com |
| 2022-10-17 |
insert person Tom Farrow |
| 2022-10-17 |
insert service_pages_linkeddomain myworkdayjobs.com |
| 2022-10-17 |
insert terms_pages_linkeddomain myworkdayjobs.com |
| 2022-06-14 |
delete otherexecutives Nick Edgeley |
| 2022-06-14 |
insert ceo Nick Edgeley |
| 2022-06-14 |
update person_title Nick Edgeley: Group Managing Director; Member of the Leadership Team => Member of the Leadership Team; Chief Executive Officer |
| 2022-05-14 |
delete general_emails in..@monexeurope.eu |
| 2022-05-14 |
delete address 2 Rue Edward Steichen, 1st Floor Oksigen Building, L-2540 Luxembourg
The Netherlands |
| 2022-05-14 |
delete address Torre Picasso Plaza Pablo Ruiz Picasso, 1 8020 Madrid |
| 2022-05-14 |
delete address Zuidplein 36, Tower H, 1077 XV, Amsterdam
Spain |
| 2022-05-14 |
delete alias Monex Europe Limited |
| 2022-05-14 |
delete alias Monex PTE LTD. |
| 2022-05-14 |
delete email de..@monexeurope.com |
| 2022-05-14 |
delete email in..@monexeurope.eu |
| 2022-05-14 |
delete email se..@monexeurope.com |
| 2022-05-14 |
delete phone +44 (0) 203 650 6310 |
| 2022-05-14 |
delete phone +44 (0) 203 650 6320 |
| 2022-05-14 |
delete phone +44 (0) 203 650 6330 |
| 2022-05-14 |
delete phone +44 (0) 203 650 6400 |
| 2022-05-14 |
delete source_ip 134.122.107.237 |
| 2022-05-14 |
insert address 1 Bartholomew Lane
London, EC2N 2AX,
UK |
| 2022-05-14 |
insert address 284 Paseo de la Reforma
15th Floor
Mexico City, D.F. 06600 |
| 2022-05-14 |
insert contact_pages_linkeddomain monexsab.com |
| 2022-05-14 |
insert phone +55 5231 4500 |
| 2022-05-14 |
insert source_ip 185.199.221.157 |
| 2022-04-13 |
insert general_emails in..@monexcanada.com |
| 2022-04-13 |
insert general_emails in..@monexeurope.com |
| 2022-04-13 |
insert general_emails in..@monexeurope.eu |
| 2022-04-13 |
delete fax +44 (0) 203 650 6301 |
| 2022-04-13 |
delete person Jamil Qureshi |
| 2022-04-13 |
insert about_pages_linkeddomain monex.global |
| 2022-04-13 |
insert contact_pages_linkeddomain monex.global |
| 2022-04-13 |
insert email in..@monexcanada.com |
| 2022-04-13 |
insert email in..@monexeurope.com |
| 2022-04-13 |
insert email in..@monexeurope.eu |
| 2022-04-13 |
insert email tr..@monexcanada.com |
| 2022-04-13 |
insert index_pages_linkeddomain monex.global |
| 2022-04-13 |
insert management_pages_linkeddomain monex.global |
| 2022-04-13 |
insert service_pages_linkeddomain monex.global |
| 2022-04-13 |
insert terms_pages_linkeddomain monex.global |
| 2022-04-13 |
update website_status IndexPageFetchError => OK |
| 2022-03-13 |
update website_status OK => IndexPageFetchError |
| 2021-02-18 |
update website_status OK => EmptyPage |
| 2021-01-17 |
update description |
| 2020-07-01 |
delete office_emails ne..@www.monexcanada.com |
| 2020-07-01 |
insert office_emails ne..@monexeurope.com |
| 2020-07-01 |
delete email at..@www.monexcanada.com |
| 2020-07-01 |
delete email ne..@www.monexcanada.com |
| 2020-07-01 |
delete source_ip 151.252.4.129 |
| 2020-07-01 |
insert email at..@monexeurope.com |
| 2020-07-01 |
insert email ne..@monexeurope.com |
| 2020-07-01 |
insert source_ip 134.122.107.237 |
| 2020-05-02 |
delete phone +44 (0)203 650 6320 |
| 2020-05-02 |
insert phone +1 647 943 1682 |
| 2020-04-01 |
insert phone +44 (0)203 650 6320 |
| 2019-12-29 |
insert address Torre Picasso Plaza Pablo Ruiz Picasso, 1 8020 Madrid |
| 2019-12-29 |
insert address Zuidplein 36, Tower H, 1077 XV, Amsterdam
Spain |
| 2019-10-30 |
delete address Suite 2680, First Canadian Place
100 King Street West
Toronto, ON M5X 1A9 |
| 2019-10-30 |
insert address 66 Wellington Street West, Suite 3520
P.O. Box 61, TD Tower
Toronto, ON M5K 1E7 |
| 2019-09-30 |
update website_status NoTargetPages => OK |
| 2019-09-30 |
insert general_emails in..@monfx.com |
| 2019-09-30 |
insert office_emails ne..@www.monexcanada.com |
| 2019-09-30 |
insert support_emails su..@monexpay.com |
| 2019-09-30 |
delete alias Monex Europe Ltd. |
| 2019-09-30 |
insert address 1 Bartholomew Lane
London
EC2N 2AX |
| 2019-09-30 |
insert address 12 Marina View
#23-01 Asia Square Tower 2
Singapore 018961 |
| 2019-09-30 |
insert address 199 Bay Street, Suite 4000, Toronto ON M5L 1A9 |
| 2019-09-30 |
insert address Plaza Pablo Ruiz Picasso, 1
28020 Madrid |
| 2019-09-30 |
insert address World Trade Center
Tower H, Zuidplein 36
1077 XV, Amsterdam |
| 2019-09-30 |
insert alias Monex Europe Limited |
| 2019-09-30 |
insert alias Monex PTE LTD. |
| 2019-09-30 |
insert alias Monex S.A.B. |
| 2019-09-30 |
insert contact_pages_linkeddomain monexeurope.com |
| 2019-09-30 |
insert email at..@www.monexcanada.com |
| 2019-09-30 |
insert email in..@monfx.com |
| 2019-09-30 |
insert email ne..@www.monexcanada.com |
| 2019-09-30 |
insert email se..@monexcanada.com |
| 2019-09-30 |
insert email su..@monexpay.com |
| 2019-09-30 |
insert industry_tag Money Service |
| 2019-09-30 |
insert phone +1 647 943 1680 |
| 2019-09-30 |
insert phone +1 647-943-1296 |
| 2019-09-30 |
insert phone +1 647-943-1684 |
| 2019-09-30 |
insert phone +31 (0)20 808 1660 |
| 2019-09-30 |
insert phone +34 91 143 00 20 |
| 2019-09-30 |
insert phone +44 (0)203 650 6300 |
| 2019-09-30 |
insert phone +65 6914 0850 |
| 2019-09-30 |
insert registration_number M17698932 |
| 2019-08-31 |
update website_status FlippedRobots => NoTargetPages |
| 2019-08-10 |
update website_status OK => FlippedRobots |
| 2018-09-25 |
delete address 1 Bartholomew Lane, London EC2N 2AX |
| 2018-09-25 |
delete registration_number 6014261 |
| 2018-09-25 |
insert address 199 Bay Street, Suite 4000, Toronto, Ontario, M5L 1A9 |
| 2018-09-25 |
insert address as First Canadian Place, Suite 2680, 100 King Street West, Toronto ON M5X 1A9, Canada |
| 2017-12-29 |
delete source_ip 151.252.0.77 |
| 2017-12-29 |
insert source_ip 151.252.4.129 |