EVERFOREX FINANCIAL CORP

Address:
Unit#430, 5900 No. 3 Road, Richmond, BC V6X 3P7

EVERFOREX FINANCIAL CORP (Registration# M08358136) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 8, 2016.

Business Overview

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 2016-06-08
Registration Expiration Date 2018-06-09
Facsimile Number 8006994816
Phone Number 8006994816
Web Site WWW.EVERFOREX.CA
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 07390332
Issue City RICHMOND
Issue Province BC

Business Incorporation

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

Branches

Entity Name Office Address Start Date Status
EVERFOREX FINANCIAL CORP Unit#555, 10153 King George Blvd, Surrey 2016-06-08 Registered
EVERFOREX FINANCIAL CORP 105-4720 Kingsway, Burnaby 2016-06-08 Registered
EVERFOREX FINANCIAL CORP 8-5 Northtown Way, North York 2016-06-08 Registered
EVERFOREX FINANCIAL CORP 430-650 W. 41st Ave, Vancouver 2016-06-08 Registered
EVERFOREX FINANCIAL CORP 489 Richards St, Vancouver 2016-06-08 Registered
EVERFOREX FINANCIAL CORP 21-7010 Warden Ave, Markham 2016-06-08 Registered

Office Location

Address UNIT#430, 5900 NO. 3 ROAD
City RICHMOND
Province BC
Postal V6X 3P7
Country CA

Competitor

Search similar business entities

City RICHMOND
Post Code V6X 3P7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.