ALES CAPITAL
ALES CAPITAL LTD

Address:
102 Signature Close Sw, Calgary, AB T3H 2V6

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.

Business Overview

MSB Registry

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
Email
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) -

Office Location

Street Address 102 SIGNATURE CLOSE SW
City CALGARY
Province AB
Province Description
Postal T3H2V6
Country CA

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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
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City CALGARY
Post Code T3H2V6

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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 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.