Registration Number | M14392148 |
Business Number | Revoked / Révoquée |
Legal Business Name | 1853041 ALBERTA LTD. (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
UNIT 5 - 1000 9650 HARVEST HILLS BLVD NE CALGARY AB T3K 0B3 Canada |
Registration Date | 2014-11-12 |
Registration Revocation Date | 2016-06-03 |
Phone Number | 4034566258 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 2018530416 |
Incorporation Date | 2014-10-08 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 5 - 1000 9650 HARVEST HILLS BLVD NE |
City | CALGARY |
Province | AB |
Postal | T3K 0B3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAGGAR SOLUTIONS INC. | #10-10 Country Hills Landng Nw, Calgary, AB T3K 5P4 | 2015-03-05 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 5965 Coopers Ave, Mississauga, ON T3K0B0 | 2008-06-23 | |
HENG SHENG FINANCIAL PARTY (2018) LTD | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 | 2018-02-28 | |
1473311 ALBERTA LTD. | Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 | 2013-10-01 | |
ADS EXIM LTD | 9650 Harvest Hills Blvd Ne (unit #933), Calgary, AB T3K0B3 | 2009-06-19 | |
CANADA POST CORPORATION | 9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 | 2008-07-15 | |
HENG SHENG FINANCIAL PARTY LTD. | #1015-9650 Harvest Hills Blvd Ne, Galgary, AB T3K0B3 | 2017-05-03 | |
CANADA POST CORPORATION | 500 - 1110 Panatella Blvd Nw, Calgary, AB T3K0S6 | 2008-07-15 | |
CHINOOK TECHNOLOGIES INC | 199 Panton Road Nw, Calgary, AB T3K0Z2 | 2018-06-13 | |
GIMSAP FOODS & IMPORTS INC | #1c, 16 Macewan Drive Nw, Calgary, AB T3K1G1 | 2011-06-22 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – 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.