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Bullboard - Stock Discussion Forum First Global Data Ltd. Com FGBDF

First Global Data Ltd is a technology company. It operates in the payments sector. Its principal activity includes financial technology and remittance of services from Canada and the United States. Its services include consumer-to-consumer money transfer, which is provided under First Global Money brand and Mobile Payments, which are provided under PayQwik brand. The company's technology platform stores information given by various regulatory bodies on suspected money launderers and terrorist financiers.

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Enforcement Proceeding Scheduled for October 24, 2022

Mon, Oct 24, 2022 7:00 AM - 8:30 AM PDT click on the link to register for webinar. registrar@osc.gov.on.ca https://www.capitalmarketstribunal.ca/en/hearing-schedule Hearing schedule...read more

Reasons for Decision: In the Matter of First Global Data Ltd

IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, and ANDRE ITWARU https://cdn-ceo-ca.s3.amazonaws.com/1hik4fa-rad_20220915_first...read more

Order Motion:In the Matter of First Global Data Ltd. et al.

IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, AND ANDRE ITWARU File No. 2019-22 https://www...read more