Canada · Money service business

Encorefx Inc.

BICENCRCA88XXX LEI549300J53CHFXTQML197 Licence no.M14065378 Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by EncoreFX Inc. (LEI 549300J53CHFXTQML197). 2 entries on 1 of the 22 tracked registers, retrieved 25 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
Money Services Business RegistryFINTRACLinked by LEI. Matched by Elucidate to GLEIF on name, country and address.	MSBMoney Transmitter / Remittance	M14065378	Canada	Expired	2014-10-31	Ended 2021-09-14	Money remittance Currency exchange	Search the register ↗
Money Services Business RegistryFINTRACLinked by LEI. Matched by Elucidate to GLEIF on name, country and address.	MSB (foreign indicator not selected)Money Transmitter / Remittance	M18386898	Canada	Ceased	2018-02-27	Ended 2020-04-03	Money remittance Currency exchange	Search the register ↗

Every licence and registration listed here is inactive on its register. The BIC remains in Swift’s directory.

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: ENCRCA88XXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 2018-02-03
Last updated: 2024-02-16

Identifiers

Head-office record

BIC: ENCRCA88XXX
How the BIC breaks down: ENCRBank

CACountry · Canada

88Location

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300J53CHFXTQML197
LEI record: View on GLEIF ↗
Licence no. · FINTRAC-MSB: M14065378
Licence no. · FINTRAC-MSB: M18386898
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entries: Matched by Elucidate to GLEIF on name, country and address.
Register-entry ID: 03fdf64c1046

Profile

Type: Money service business
Regulation: Not on a tracked register
Register licences: 2 entries on 1 register all inactive
Activities: Money remittance
Currency exchange
Last licensed in: Canada
Website (register): www.encorefx.com ↗
Country · region: Canada · North America
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: Gustavson Capital Corporation · Canada5493003CGIX7A3YE7O69 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: CUSTOM HOUSE BUILDING FLOOR 2 517 FORT STREET VICTORIA V8W 1E7 CANADA
Operational address: CUSTOM HOUSE BUILDING FLOOR 2 517 FORT STREET VICTORIA VICTORIA V8W1E7 CANADA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>ENCRCA88XXX</BICFI>
  <LEI>549300J53CHFXTQML197</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>ENCRCA88XXX</BICFI>
  <LEI>549300J53CHFXTQML197</LEI>
  <Nm>ENCOREFX INC.</Nm>
  <PstlAdr>
    <TwnNm>VICTORIA</TwnNm>
    <Ctry>CA</Ctry>
    <AdrLine>CUSTOM HOUSE BUILDING FLOOR 2 517 FORT STREET VICTORIA V8W 1E7</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · register ↗ as at 25 September 2026
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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