EVERFOREX FINANCIAL CORP

Address:
8-5 Northtown Way, North York, ON M2N7A1

EVERFOREX FINANCIAL CORP is (Registration# M08358136), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Branch Information

Main Business EVERFOREX FINANCIAL CORP
Branch Location 8-5 NORTHTOWN WAY
NORTH YORK
ON M2N7A1
Canada
Phone Number 8006994816
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08358136
Business Number Registered / Inscrite
Legal Business Name EVERFOREX FINANCIAL CORP (English / Anglais)
Location UNIT#430, 5900 NO. 3 ROAD
RICHMOND
BC V6X 3P7
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-05-07
Phone Number 8006994816
Web Site WWW.EVERFOREX.CA
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0801873
Incorporation Date 2007-09-06
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

8-5 Northtown Way, North York, ON M2N7A1
Address 8-5 NORTHTOWN WAY
City NORTH YORK
Province ON
Postal M2N7A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRCA IMPEX LTD Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 2011-08-24
CANADIAN EXCHANGE INC. Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 2012-11-30
PCS MONEY SERVICES LP 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 2018-01-31
1780211 ONTARIO INCORPORATED 11 Byng Avenue, Toronto, ON M2N 0E6 2010-11-17
KARDAN FINANCING INC 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18
CASH 4 YOU CORP. 4578 Yonge St, Toronto, ON M2N 5L7 2017-08-25
JESUS G MALLARI AND ASSOCIATES 4858a Yonge St, Ste 1, Toronto, ON M2N 5N2 2008-11-28
PAYAM EXCHANGE INC 5215 Yonge St, 2nd Floor, Toronto, ON M2N 5P7 2008-06-23
MOUNT LOGAN INC. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06
ROCKLIKE LTD. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19

Competitor

Search similar business entities

City RICHMOND
Post Code V6X 3P7

Improve Information

Please provide details on EVERFOREX FINANCIAL CORP by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

Trending Searches