WCG MARKETS LTD.

Address:
150-10451 Shellbride Way, Richmond, BC V6X 2W8

WCG MARKETS LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20282836
Registration Status Registered / Inscrite
Legal Business Name WCG MARKETS LTD. English / Anglais
Main Location 150-10451 Shellbride Way
Richmond
BC V6X 2W8
Registration Date 2020-11-23
Expiration Date 2023-11-30
Revocation Date
Cessation Date
Phone Number 2365941011
Email
Website www.wcgmarket.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: BC1273635
Incorporation Date: 2020-11-06
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 150-10451 SHELLBRIDE WAY
City RICHMOND
Province BC
Province Description
Postal V6X2W8
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Beyond Global Finance Limited 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8 2020-10-16 Registered
E-Wallet G Pay Technology Limited 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 2020-10-02 Registered
Iffx Capital Pty Ltd 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 2019-10-04 Ceased
Ttm Trading Limited 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 2019-10-04 Ceased
Marquis Fx Limited 150-10451 Shllbridge Way, Richmond, BC V6X 2W8 2019-10-04 Ceased
Qimi Fxmarket Ltd. 150 10451 Shellbridge Way, Richmond, BC V6X 2W8 2019-09-25 Registered
Global Agile Market Limited 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 2019-09-18 Registered
Global Holdings Capital Limited · Ghc Global Holdings Capital Ltd 150 Shellbridge Way, Richmond, BC V6X 2W8 2019-07-31 Registered
W.f.c International · Wisdomaero Enterprise Ltd. 150-10451 Shell Bridge Way, Richmond, BC V6X 2W8 2019-06-27 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
Ant Analysis Financial Services Corp. 5125-4000 No.3 Road, Richmond, BC V6X 0J8 2019-03-29 Registered
Swift Xe Business Consulting Inc. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 2014-12-19 Ceased
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09 Ceased
Pacific Ying Zhen Ltd. 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 2016-01-06 Ceased
Kinbok Enterprises Inc. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2010-10-27 Registered
Richmond Shop Trading Limited 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2009-09-04 Ceased
Ruilida Assets Management Inc. 131-7080 River Rd, Richmond, BC V6X 1X5 2015-03-17 Ceased
M-Express Trading Group Ltd. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03 Ceased
Ding Shang International Trading Ltd. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24 Ceased
Suda International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2014-09-12 Ceased
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City RICHMOND
Post Code V6X2W8

Similar businesses

Business Name Business Address Registration Status
Loyal Markets · Loyal Markets Limited 777 Hornby Street, Suite 600, Vancouver, BC V6Z 1S4 2020-09-03 Registered
Cjc Markets Co., Limited Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 2020-02-19 Registered
Secure Digital Markets · Secure Digital Markets Canada Inc 445 Adelaide St W, Toronto, ON M5V 1T1 2020-05-29 Registered
Blockchain Markets Inc. 341-110 Cumberland St., Toronto, ON M5R 3V5 2018-06-28 Ceased
Itm Markets Ltd. 500 7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-23 Registered
Ausbey Markets Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-11 Registered
Cbfgm Markets Limited 220 1st Ave South, Saskatoon, SK S7K 1J9 2020-03-10 Registered
Ysi Markets Corporation 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-22 Registered
Y5 Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-06-12 Registered
To Markets Limited 134 Victoria Avenue, Regina, SK S4N 0N4 2020-09-02 Registered

Improve Information

Please provide details on WCG MARKETS LTD. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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 Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.