ALES CAPITAL is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.
| Registration Number | M20500678 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | ALES CAPITAL LTD English / Anglais |
| Operate Name | ALES CAPITAL |
| Main Location | 102 Signature Close Sw Calgary AB T3H 2V6 |
| Registration Date | 2020-11-23 |
| Expiration Date | 2023-09-30 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 5147817030 |
| Website | http://www.alescap.com |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1234176-0 Incorporation Date: 2020-09-15 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 102 SIGNATURE CLOSE SW |
| City | CALGARY |
| Province | AB |
| Province Description | |
| Postal | T3H2V6 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Sck Corporation | 6974 Christie Estates Blvd, Calgary, AB T3H 2S4 | 2010-09-30 | Ceased |
| Mt. Brisemia Capital Corp. | 21 Posthill Dr. S.w., Calgary, AB T3H 0A8 | 2017-11-01 | Registered |
| Vckk Padala · Marcosa Lilibeth Laga Jamila | 237 Aspen Stone Pl Sw, Calgary, AB T3H 0H5 | 2020-07-15 | Registered |
| Shoppers Drug Mart#2436 · Byblos Pharmacy Ltd. | 4000-873 85 St Sw, Calgary, AB T3H 0J0 | ||
| Scotiabank #02469 · The Bank of Nova Scotia | 7000 873 85th Street Sw, Calgary, AB T3H 0J5 | ||
| Shoppers Drug Mart 2436 · Canada Post Corporation | 4000-873 85 St Sw, Calgary, AB T3H 0J5 | ||
| Yonmak · Yonas Berhe | #2316-168 St Moritz Dr Sw, Calgary, AB T3H 0K4 | 2015-01-14 | Ceased |
| Shoppers Drug Mart # 2449 · Amani Pharmacy Ltd | 210 Aspen Glen Landing Sw, Calgary, AB T3H 0N0 | ||
| Shoppers Drug Mart 2449 - Canada Post · Canada Post Corporation | 210 Aspen Glen Landng Sw, Calgary, AB T3H 0N5 | ||
| Safeway #8903 · Sobeys West Inc | 375 Aspen Glen Landing Sw, Calgary, AB T3H 0N6 | ||
| Find all businesses in the same postal prefix | |||
| City | CALGARY |
| Post Code | T3H2V6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Capital Instacoin / Instacoin Capital · Instacoin Capital Inc. | 1000-1592 Jarry Street East, Montreal, QC H2E 1B2 | 2020-05-29 | Registered |
| Uni-Capital · Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 2014-03-04 | Registered |
| Capital Cuts Barbershop | 2090 St Joseph Blvd # 3, Ottawa, ON K1C 1C5 | ||
| Diverciti Capital Group · Diverciti Capital Group Inc. | 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 | 2009-05-15 | Revoked |
| Unfx Capital Group Ltd | 7-2070 Harvey Ave Unit #109, Kelowna, BC V1Y 8P8 | 2019-06-10 | Registered |
| Global Holdings Capital Limited · Ghc Global Holdings Capital Ltd | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-07-31 | Registered |
| Smart Choice Capital Ltd. | Unit 102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 | ||
| Magic Compass International Capital · Magic Compass International Capital Ltd. | 11935 Rue Pavillon Pierrefonds, Montreal, QC H8J 1M6 | 2019-07-19 | Registered |
| Importransact Capital Inc. | 118-5951 No.3 Road, Richmond, BC V6X 2E3 | 2016-02-15 | Ceased |
| Znh Capital Ltd. | 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 | 2018-11-22 | Registered |
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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 Open Government Licence – Canada. |
This dataset includes 26 thousand money services businesses and their agents 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.