Registration Number | M19320571 |
Business Number | Registered / Inscrite |
Legal Business Name | CALEX EXCHANGE INC (English / Anglais) |
Location |
184 CHRISTIE PARK HILL CALGARY AB T3H2V5 Canada |
Registration Date | 2019-08-23 |
Registration Expiration Date | 2022-08-31 |
Phone Number | 5878902671 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2022117457 |
Incorporation Date | 2019-08-17 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 184 CHRISTIE PARK HILL |
City | CALGARY |
Province | AB |
Postal | T3H2V5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SCK CORPORATION | 6974 Christie Estates Blvd, Calgary, AB T3H 2S4 | 2010-09-30 | |
QADERI, FEDA MOHAMMAD | 59 Sirra Morena Circle Sw, Calgary, AB T3H 2X3 | 2016-04-08 | |
MT. BRISEMIA CAPITAL CORP. | 21 Posthill Dr. S.w., Calgary, AB T3H0A8 | 2017-11-01 | |
JAMILA, MARCOSA LILIBETH LAGA | 237 Aspen Stone Pl Sw, Calgary, AB T3H0H5 | 2020-07-15 | |
BYBLOS PHARMACY LTD. | 4000-873 85 St Sw, Calgary, AB T3H0J0 | 2008-06-23 | |
CANADA POST CORPORATION | 4000-873 85 St Sw, Calgary, AB T3H0J5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 7000 873 85th Street Sw, Calgary, AB T3H0J5 | 2008-06-23 | |
BERHE, YONAS | #2316-168 St Moritz Dr Sw, Calgary, AB T3H0K4 | 2015-01-14 | |
AMANI PHARMACY LTD | 210 Aspen Glen Landing Sw, Calgary, AB T3H0N0 | 2008-06-23 | |
CANADA POST CORPORATION | 210 Aspen Glen Landng Sw, Calgary, AB T3H0N5 | 2008-07-15 |
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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.