Registration Number | M20364172 |
Business Number | Registered / Inscrite |
Legal Business Name | BEVEL PLEXUS INC. (English / Anglais) |
Location |
1204, 115 PRESTWICK VI SE CALGARY AB T2Z0M8 Canada |
Registration Date | 2020-05-22 |
Registration Expiration Date | 2022-08-31 |
Phone Number | 4033832134 |
Business Activity |
Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 737187518 |
Incorporation Date | 2018-08-03 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1204, 115 PRESTWICK VI SE |
City | CALGARY |
Province | AB |
Postal | T2Z0M8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RAFAEL, NOVA | 251 Elgin Meadows Se, Calgary, AB T2Z0M4 | 2016-03-21 | |
HERMINIA ROMERO | 58 Copperpond St. Se, Calgary, AB T2Z0R4 | 2018-04-24 | |
THE BANK OF NOVA SCOTIA | 2505 114th Avenue Se, Calgary, AB T2Z0V2 | 2008-06-23 | |
SHOPPERS DRUG MART #2353 | 110 620 Mckenzie Towne Dr Se, Calgary, AB T2Z0Y0 | 2008-06-23 | |
CANADA POST CORPORATION | 620 Mckenzie Towne Dr Se, Calgary, AB T2Z0Y6 | 2008-07-15 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 160 11520 24 St Se, Calgary, AB T2Z3E0 | 2008-06-23 | |
CANADA POST CORPORATION | 160 - 11520 24 St Se, Calgary, AB T2Z3E9 | 2008-07-15 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 5965 Coopers Ave, Mississauga, ON T2Z3V0 | 2008-06-23 | |
CANADA POST CORPORATION | 70 High St Se, Calgary, AB T2Z3V1 | 2008-07-15 | |
SOBEYS WEST INC | 100 - 4915 130 Ave Se, Calgary, AB T2Z3V8 | 2008-06-23 |
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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.