Public company intelligence record

Trimamex aka Trimamex Capital Limited

Trimamex aka Trimamex Capital Limited. Recorded domain: trimamex.com. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available…

Recorded entity name
Trimamex aka Trimamex Capital Limited
Recorded URL
https://trimamex.com/
URL text as imported
trimamex.com
Reported jurisdiction
Ontario
Record added
2026-06-08

What regulatory information is recorded for Trimamex aka Trimamex Capital Limited (trimamex.com)?

This database links one attributable regulator notice to the Trimamex aka Trimamex Capital Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Ontario Securities Commission.

Research identity
Trimamex aka Trimamex Capital Limited
Matched domain
trimamex.com

Ontario Securities Commission

Name in source
Trimamex aka Trimamex Capital Limited
URL text in source
https://trimamex.com
Source jurisdiction
Ontario
Source validation date
30 September 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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