Main Business | ENCOREFX INC. |
Branch Location |
303, 4080 CONFEDERATION PARKWAY MISSISSAUGA ON L5B0G1 Canada |
Phone Number | 6473392293 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Registration Number | M14065378 |
Business Number | Registered / Inscrite |
Legal Business Name | ENCOREFX INC. (English / Anglais) |
Location |
517 FORT ST, SECOND FLOOR VICTORIA BC V8W 1E7 Canada |
Registration Date | 2014-10-31 |
Registration Expiration Date | 2021-09-14 |
Phone Number | 2504125253 ext. 1002 |
Web Site | www.encorefx.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 901923-5 |
Incorporation Date | 2014-09-15 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 303, 4080 CONFEDERATION PARKWAY |
City | MISSISSAUGA |
Province | ON |
Postal | L5B0G1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 2012-06-13 | |
CENTRUM GLOBAL LTD | 56 Dundas W, Mississauga, ON L5B 1H3 | 2008-06-23 | |
AWAB ENTERPRISES LTD | 61 Dundas St. W, Mississauga, ON L5B 1H7 | 2010-08-12 | |
1498789 ONTARIO INC | 61 Dundas St W, Mississauga, ON L5B 1H7 | 2008-11-14 | |
ESCANILLA, ARNOLD | 95 Dundas St West, Mississauga, ON L5B 1H7 | 2008-06-23 | |
7914334 CANADA INC. | 105 Dundas St W, Mississauga, ON L5B 1H8 | 2011-09-02 | |
1632627 ONTARIO INC. | 4-134 Dundas Street West, Mississauga, ON L5B 1H9 | 2008-11-14 | |
WIN FOREX CONSULTING INC. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 2011-07-20 | |
MONEX REMIT INC. | 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 | 2011-06-01 | |
CANADIAN FILIPINO XCHANGE LIMITED | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 2011-08-24 |
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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.