Benevity, Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23173056. The business address is Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W5.
| Registration Number | M23173056 |
| Legal Business Name | BENEVITY, INC English / Anglais |
| Operate Name | BENEVITY |
| Address | Suite 700, 611 Meredith Rd Ne Calgary AB T2E 2W5 |
| Telephone | 4032377875 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-22 |
| Expiration Date | 2025-09-23 |
| Business Activity | Crowdfunding platform / Plateforme de sociofinancement |
| Incorporation Number | BC1284045 |
| Address | Suite 700, 611 Meredith Rd Ne Calgary AB T2E 2W5 |
| Incorporation Date | 2021-01-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 201-1005 Langley St., Victoria, BC V8W 1V7 | 7782656366 | Crowdfunding platform / Plateforme de sociofinancement |
| Street Address |
SUITE 700, 611 MEREDITH RD NE |
| City | CALGARY |
| Province | AB |
| Postal Code | T2E 2W5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mobile Exchange Payment Inc. · Mxpay | #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 | 5872280399 | 2017-02-24 |
| Mansapay (Canada) Private Limited | 928 7th Avenue Ne, Calgary, AB T2E 0N8 | 4038894580 | 2013-04-19 |
| Somia Pay Inc. · Smpay | 15-1423 Centre Street North, Calgary, AB T2E 2R8 | 5872280399 | 2022-01-19 |
| Paisa 2 Paisa Exchange Corp. · P2p Xe | 3009 23 Street Ne, Calgary, AB T2E 8Z5 | 5872061313 | 2020-02-11 |
| Albern Coins & Foreign Exchange Ltd. | 1615 Centre St. N.W., Calgary, AB T2E 2S2 | 4032768938 | 2008-06-23 |
| Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
| Nt Services Limited | 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 | 4032339466 ext. 5011 | 2010-10-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
| Huumans Financial Services Inc. | Suite 200, 940 6 Ave Sw, Calgary, AB T2P 3T1 | 6045053777 | 2023-06-28 |
| Express Forex Services Ltd | 1243 12 Ave Sw, Calgary, AB T3C 3R8 | 5878886631 | 2023-09-29 |
| Syr Group Ltd. | #411-1001 1 Street Se, Calgary, AB T3G 3G5 | 8556429004 | 2023-07-06 |
| Propra Technologies Inc. | 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S2 | 5878582572 | 2023-08-04 |
| Helcim Inc | 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E9 | 8776435246 | 2023-09-13 |
| Lemont Finance Ltd. | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 8556429004 | 2023-07-14 |
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This dataset includes 20 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.