CENTRICITY FOREX · CENTRICITY FINANCIAL CORPORATION LTD

Address:
230-259 Portage Ave, Winnipeg, MB R3B 2A9

CENTRICITY FOREX · CENTRICITY FINANCIAL CORPORATION LTD (Registration# M09109137) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 4, 2009.

Business Overview

Main Business

Registration Number M09109137
Business Number Expired / Expirée
Legal Business Name CENTRICITY FINANCIAL CORPORATION LTD (English / Anglais)
Operate Name CENTRICITY FOREX
Location 230-259 PORTAGE AVE
WINNIPEG
MB R3B 2A9
Canada
Registration Date 2009-12-04
Registration Expiration Date 2012-11-30
Phone Number 20492688838
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 5964840
Incorporation Date 2009-11-09
Incorporation Jurisdiction MB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 230-259 PORTAGE AVE
City WINNIPEG
Province MB
Postal R3B 2A9
Country CA

Corporations with the same postal prefix

Entity Name Office 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
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 2018-08-31
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2017-09-20
UGBOGBO, DREW I 245 Notre Dame Avenue, Winnipeg, MB R3B1N8 2017-09-13
RHARSAD ENTERPRISES LTD 460 Notre Dame Ave, Winnipeg, MB R3B1R5 2016-12-02
MG EXPRESS 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B1S6 2018-08-17
MG EXPRESS 591-b Notre Dame Ave, Winnipeg, MB R3B1S6 2017-02-09
MGE MEAT & DELI 591 Notre Dame Ave, Winnipeg, MB R3B1S6 2016-12-02

Competitor

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City WINNIPEG
Post Code R3B 2A9

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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.