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Madagascar

F.M. Trading & Co

Status not on public record

Registered as “F.M. TRADING & CO”

Official registry sourceRNCS Madagascar (EDBM)Last verified 28 June 2026Official registry verified
Confidence: Baseline

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
RCS Toamasina 2012 B 00001What is this registration number? →
Incorporated
4 January 2012More Madagascar companies from 2012 →
Registered address
Lot 4S 50G Plle 11/56 Ankirihiry-Nord
Region
Toamasina

At a glance

Primary sector
Trade, Merchandise & Supply
On the register
2012 · 14 yrs

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about F.M. Trading & Co

F.M. Trading & Co is a company in Toamasina, Madagascar. It is recorded with RNCS Madagascar (EDBM) under registration number RCS Toamasina 2012 B 00001. The company was registered on 4 January 2012. That made it about 14 years old at the last registry check. It operates in import-export de bois, produits locaux, fer, ciment, fripérie. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    85% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as a legal entity by RNCS Madagascar (EDBM).

    Registry · RNCS Madagascar (EDBM)

Timeline span · 2012–20262 total events

Directors & ownership

Who controls F.M. Trading & Co

Connected persons (insider dealings)

Relatives and employees who disclosed share dealings, not directors.

  • LATIF Shahbaz
    Gérant / Propriétaire
    Named in RNCS Madagascar (EDBM) · 28 June 2026 · confidence: high
    Disclosure ↗
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Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from RNCS Madagascar (EDBM) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

Other companies registered in Madagascar in 2012

These companies appear on Madagascar's official register with the same registration year as F.M. Trading & Co. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Madagascar company registered in 2012 →

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: Not reported

Activity: Import-Export de bois, produits locaux, fer, ciment, fripérie

Recorded by RNCS Madagascar (EDBM), Madagascar. What is this registration number? →

Confidence: Baseline · sourced from RNCS Madagascar (EDBM). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is RNCS Madagascar (EDBM)?

The RNCS (Registre National du Commerce et des Sociétés) is Madagascar's official commercial register, kept by the courts' RCS offices and operated nationally by the EDBM (Economic Development Board of Madagascar), recording companies, sole traders, and other legal persons under OHADA-style Malagasy commercial law.

What sector does F.M. Trading & Co operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.