BEELINE FINANCIAL CORPORATION

Address:
5120 47 St Ne. Unit 107, Calgary, AB T3J4K3

BEELINE FINANCIAL CORPORATION is an agent of ABLE EXPRESS INTERNATIONAL INC. (Registration# M09931098), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Agent Information

Agent Legal Business Name BEELINE FINANCIAL CORPORATION (English / Anglais)
Agent Operate Name BEELINE FINANCIAL CORPORATION
Phone Number 4036679786
Email khurramakmal@yahoo.com
Business Activity Money transferring / Transfert de fonds
Main Location 5120 47 ST NE. UNIT 107
CALGARY
AB T3J4K3
Canada
Agent For ABLE EXPRESS INTERNATIONAL INC.

Main Business

Registration Number M09931098
Business Number Registered / Inscrite
Legal Business Name ABLE EXPRESS INTERNATIONAL INC. (English / Anglais)
Location 362-33 CITY CENTRE DRIVE
MISSISSAUGA
ON L5B2N5
Canada
Registration Date 2017-11-30
Registration Expiration Date 2019-12-01
Phone Number 4162304444
Web Site www.ableexpress.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 710681-5
Incorporation Date 2009-01-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 5120 47 ST NE. UNIT 107
City CALGARY
Province AB
Postal T3J4K3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
MUTI, DALBIR 131 - 5120 47 St Ne, Calgary, AB T3J4K3 2018-08-17
BEELINE FINANCIAL CORPORATION 107 5120 47 St Ne, Calgary, AB T3J4K3 2018-08-17
CANADIAN EXPRESS MONEY TRANSFER INC. 135b,5120-47 Street Ne, Calgary, AB T3J4K3 2018-07-04
DESI BAZAAR LTD. 143- 5120 47 St Northeast, Calgary, AB T3J4K3 2016-11-25

Corporations with the same postal prefix

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TIME INTERNATIONAL 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 2015-12-23
SHEERAZ INETRNATIONAL LTD 222 Falmere Way Ne, Calgary, AB T3J 2X9 2015-12-23
INDIA CURRENCY EXCHANGE INC 224 Coralsands Place Ne, Calgary, AB T3J 3J2 2010-01-18
SAMEDAY DOLLAR EAST UNION LIMITED 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 2011-03-28
1299393 ALBERTA LTD Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 2010-07-16
1151924 ALBERTA LIMITED Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 2011-01-25
A CLASS FOREX INC. 163 Saddleback Rd Ne, Calgary, AB T3J 4K6 2011-04-12
AKAL FOREIGN EXCHANGE INC. 201-4851 Westwinds Drive Ne, Calgary, AB T3J 4L4 2017-05-08
EAST INDIAN MONEY EXCHANGE LTD. 138 Taradale Drive, Calgary, AB T3J 5G3 2010-06-18
1630497 ALBERTA INC Unit 230 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 2018-07-20

Competitor

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City MISSISSAUGA
Post Code L5B2N5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.