Cercle Pay Limited · Rox Bank

12363001511 · Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4

Overview

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.

MSB Registration Information

Registration NumberM23868930
Legal Business NameCERCLE PAY LIMITED English / Anglais
Operate NameROX BANK
AddressOffice 106 #202 - 346 Lawrence Ave
Kelowna
BC V1Y 6L4
Telephone12363001511
Registration StatusRegistered / Inscrite
Registration Date2023-01-12
Expiration Date2025-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation NumberBC1354419
AddressOffice 106 #202 - 346 Lawrence Ave
Kelowna
BC V1Y 6L4
Incorporation Date2022-03-22
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address OFFICE 106 #202 - 346 LAWRENCE AVE
CityKELOWNA
ProvinceBC
Postal CodeV1Y 6L4
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Usf Tech Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L491720899682022-09-15
Veles Financial Services Ltd. · Velespay #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L477880006232020-06-25
Islm Pay Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L477820037722022-03-14
Aqatin Canada Processing Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L400000000002022-03-28

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Cantatech Holding Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-12-17
Eufxpro Enterprises Corporation 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7185548476272023-07-13
Confido Finance Ltd. 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L777872157392023-09-13
Whale Market Inc. · Whale Inc. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-11-13
Bitunions Blockchain Technology Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-01-06
Block Universe Enterprises Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-11-13
Blue Sky International Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-06-03
Hero Capital Pty Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-10-11
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A777880651132020-10-02
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Dataset Information

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.