CAPITAL CHIT FUND LTD
Business Overview
Main Business
| Registration Number | M19512573 |
| Business Number | Registered / Inscrite |
| Legal Business Name | CAPITAL CHIT FUND LTD (English / Anglais) |
| Location |
15 CITYSCAPE MEWS CALGARY AB T3N0M6 Canada |
| Registration Date | 2019-04-03 |
| Registration Expiration Date | 2022-03-31 |
| Phone Number | 4039785471 |
| Business Activity | Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | 2021804659 |
| Incorporation Date | 2019-03-19 |
| Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 15 CITYSCAPE MEWS |
| City | CALGARY |
| Province | AB |
| Postal | T3N0M6 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CASHCO PDL INC. | 1935 37 St., Calgary, AB T3N3A4 | 2016-05-18 | |
| AMA AGENCIES LTD. | 220 Crowfoot Crescent Nw, Calgary, AB T3N3N5 | 2015-03-20 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| TUMADILLOS LTD | 179 Chaparral Ridgecircle, Calgary, AB T2X3M6 | 2020-11-25 | |
| ALES CAPITAL LTD | 102 Signature Close Sw, Calgary, AB T3H2V6 | 2020-11-23 | |
| AMEFRICASH INC. | 2906 - 505 4 Ave Sw, Calgary, AB T2P0J8 | 2020-11-18 | |
| NERCADO INC | 450-340 12 Ave Sw, Calgary, AB T2R1L5 | 2020-11-04 | |
| 2079943 ALBERTA LTD | 4939 Vanguard Road Northwest, Calgary, AB T3A0R5 | 2020-10-30 | |
| ADAB VENTURES LTD | Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K1Y9 | 2020-10-14 | |
| ARZOOK ONLINE SERVICES INC. | 23 Weston Rise, Calgary, AB T3H5E8 | 2020-09-14 | |
| REXELPAY LIMITED | 3401 5 Street Northeast, Calgary, AB T2E3X7 | 2020-09-09 | |
| NEEDY CONNECT INC | 201 Nolanhurst Way Nw, Calgary, AB T3R1S6 | 2020-08-26 | |
| THEBITMASTER INC | 2500 - 500 4th Avenue Sw, Calgary, AB T2P2V6 | 2020-08-25 |
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Dataset Information
| 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.
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