Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0850

Registered offices:

Not Available

Company Information

Name:

Oanda Middle East Corporation Ltd

Trading Name:

OANDA Middle East Corporation Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 Jun 2009

Date of Dissolution:

31 Mar 2014

Directors:

TIMOTHY SMART

PAUL HAYWARD

Shareholders:

OANDA Corporation

Company Secretary:

MICHAEL BORLAND

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

Class of Issued Shares:

Ordinary Common Shares

Common

Nominal Value of One Share:

USD 1000.000000

USD 1000.000000

Number of Issued Shares:

3,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

(i) Account applications and other forms, including customer name, mailing address, Social Insurance Number, date of birth, employment information, investment experience, annual income, and estimated net worth; (ii) Customer Transactions with OANDA, such as account number, account balance and trading activity; and (iii) Internet “cookies” to facilitate customers’ use of the OANDA website, to store customer preferences for certain kinds of information, and to gather data about the usage of its website for research and other promotions.

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List of Jurisdictions to which Personal Data may be transferred:

Canada,USA


Former Properties

Directors:

MICHAEL BORLAND

MICHAEL STUMM

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