Cercle Pay Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23868930. The business address is Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4.
| Registration Number | M23868930 |
| Legal Business Name | CERCLE PAY LIMITED English / Anglais |
| Operate Name | ROX BANK |
| Address | Office 106 #202 - 346 Lawrence Ave Kelowna BC V1Y 6L4 |
| Telephone | 12363001511 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-01-12 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | BC1354419 |
| Address | Office 106 #202 - 346 Lawrence Ave Kelowna BC V1Y 6L4 |
| Incorporation Date | 2022-03-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
OFFICE 106 #202 - 346 LAWRENCE AVE |
| City | KELOWNA |
| Province | BC |
| Postal Code | V1Y 6L4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Usf Tech Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 9172089968 | 2022-09-15 |
| Islm Pay Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 7782003772 | 2022-03-14 |
| Veles Financial Services Ltd. · Velespay | #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L4 | 7788000623 | 2020-06-25 |
| Aqatin Canada Processing Limited | 346 Lawrence Ave C, Kelowna, BC V1Y 6L4 | 0000000000 | 2022-03-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Whale Market Inc. · Whale Inc. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-11-13 |
| Blocedu Ventures Ltd. · Orientalfx | 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7 | 18554847627 | 2020-05-13 |
| Coiniverse Global Limited | 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C2 | 1253277493 | 2021-12-20 |
| Gs Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-03-19 |
| Hero Capital Pty Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2019-10-11 |
| Confido Finance Ltd. | 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L7 | 7787215739 | 2023-09-13 |
| Blue Sky International Currency Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2021-08-03 |
| Bess Technology Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 7788065113 | 2020-10-02 |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-11-13 |
| Mole Technology Group Co., Ltd. | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 18554847627 | 2020-05-05 |
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This dataset includes 20 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.