IEXS LLC

Address:
180 King Street, Winnipeg, MB R3B3G8

IEXS LLC (Registration# M20968386) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 12, 2020.

Business Overview

Main Business

Registration Number M20968386
Business Number Registered / Inscrite
Legal Business Name IEXS LLC (English / Anglais)
Location 180 KING STREET
WINNIPEG
MB R3B3G8
Canada
Registration Date 2020-06-12
Registration Expiration Date 2023-03-31
Phone Number 3062052033
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 282 LLC 2020
Incorporation Date 2020-03-02
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

180 King Street, Winnipeg, MB R3B3G8
Address 180 KING STREET
City WINNIPEG
Province MB
Postal R3B3G8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GONZALES, MARLENE 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 2008-06-23
ALI, ABDIRIZAK 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
WARSAME, ADEN ABDI 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2008-06-23
LEE & LIM ENTERPRISE Ri-201 Portage Ave, Winnipeg, MB R3B0C9 2008-06-23
6098763 MB LTD 703-340 Waterfront Dr, Winnipeg, MB R3B0M3 2019-12-02
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2014-10-31
PHAR SYDE UPTOWN INC 618 Main St, Winnipeg, MB R3B1C9 2008-06-23
UBERSTATE INC. 678 Main St., Winnipeg, ON R3B1E4 2019-06-25

Competitor

Search similar business entities

City WINNIPEG
Post Code R3B3G8

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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.

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