ENCOREFX INC.

Address:
Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3

ENCOREFX INC. is (Registration# M14065378), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 20, 2017.

Business Overview

Branch Information

Main Business ENCOREFX INC.
Branch Location RICHARDSON CENTER, 705-1 LOMBARD PLACE
WINNIPEG
MB R3B0X3
Canada
Phone Number 8448200209
Web Site www.encorefx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

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 2017-09-20
Registration Expiration Date 2019-09-21
Phone Number 2504125253 ext. 1002
Web Site www.encorefx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 00029125
Issue City VICTORIA
Issue Province BC

Business Incorporation

Incorporation Number 901923-5
Incorporation Date 2014-09-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address RICHARDSON CENTER, 705-1 LOMBARD PLACE
City WINNIPEG
Province MB
Postal R3B0X3
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
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 2018-08-31
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 VICTORIA
Post Code V8W 1E7

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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.