ADAB VENTURES LTD is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 14, 2020.
| Registration Number | M20524862 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | ADAB VENTURES LTD English / Anglais |
| Main Location | Unit 105, 15 Bermondsey Way,, Nw Calgary AB T3K 1Y9 |
| Registration Date | 2020-10-14 |
| Expiration Date | 2023-09-30 |
| Phone Number | 4039038873 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 2022894352 Incorporation Date: 2020-09-21 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | UNIT 105, 15 BERMONDSEY WAY,, NW |
| City | CALGARY |
| Province | AB |
| Postal | T3K1Y9 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| 1853041 Alberta Ltd. | Unit 5 - 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 2014-11-12 | Revoked |
| Haggar Solutions Inc. | #10-10 Country Hills Landng Nw, Calgary, AB T3K 5P4 | 2015-03-05 | Expired |
| Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. | 5965 Coopers Ave, Mississauga, ON T3K 0B0 | ||
| Heng Sheng Financial Party Ltd · Heng Sheng Financial Party (2018) Ltd | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 2018-02-28 | Registered |
| 1473311 Alberta Ltd. | Cru#5, 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | 2013-10-01 | Ceased |
| Pharmx Rexall Drugstores 7228 - Canada · Canada Post Corporation | 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 | ||
| Harvest Hill Dollar Plus · Ads Exim Ltd | 9650 Harvest Hills Blvd Ne (unit #933), Calgary, AB T3K 0B3 | ||
| Rexall #7264 - Canada Post · Canada Post Corporation | 500 - 1110 Panatella Blvd Nw, Calgary, AB T3K 0S6 | ||
| Chinook Technologies Inc | 199 Panton Road Nw, Calgary, AB T3K 0Z2 | 2018-06-13 | Registered |
| Gimsap African Asian Mart · Gimsap Foods & Imports Inc | #1c, 16 Macewan Drive Nw, Calgary, AB T3K 1G1 | ||
| Find all businesses in the same postal prefix | |||
| City | CALGARY |
| Post Code | T3K1Y9 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Sun Lake Ventures Inc. | 5985 150th St, Surrey, BC V3Z 1A0 | ||
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 2019-06-25 | Ceased |
| Speedy Cash · Kji Ventures Inc | 122 4th Avenue, Kamloops, BC V2C 3N3 | 2008-08-27 | Ceased |
| Nava Ventures Ltd. | 14540 89a Avenue, Surrey, BC V3R 6M5 | 2019-03-20 | Registered |
| Remitexchange · Tao Ventures & Consulting Ltd | 511 42 Street Se, Calgary, AB T2A 3C4 | 2018-12-05 | Registered |
| House of Cards · K.s.a. Ventures Ltd. | 105 - 10151 No.3 Rd, Richmond, BC V7A 1G0 | ||
| Pals Supermarket · Jas Man Ventures Inc | 619 Broadway, Winnipeg, MB R3C 0X1 | ||
| Pharmasave #246 · Carx Ventures Inc. | 132-4857 Elliott St, Delta, BC V4K 1W0 | ||
| Bota Ventures Inc | 164 Colborne Street W (unit #4a), Brantford, ON N3T 1L2 | ||
| K.a.o Initiatives · Osas Ventures Inc. | 183 Hartford Crescent, Newmarket, ON L3X 2Z4 | 2020-11-04 | 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.