0% found this document useful (0 votes)
187 views21 pages

Canada Corporation (Reg No. 128721-9)

The document provides detailed banking information for 12872129 Canada Corporation and Homa Health Care Services Inc, including account details, bank names, and representative information for various financial institutions in Canada and internationally. It also outlines the roles of several individuals involved in financial management and investment opportunities. Additionally, it includes instructions for wire transfers and mentions various digital and traditional banks associated with the corporations.

Uploaded by

bernardgideon616
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
187 views21 pages

Canada Corporation (Reg No. 128721-9)

The document provides detailed banking information for 12872129 Canada Corporation and Homa Health Care Services Inc, including account details, bank names, and representative information for various financial institutions in Canada and internationally. It also outlines the roles of several individuals involved in financial management and investment opportunities. Additionally, it includes instructions for wire transfers and mentions various digital and traditional banks associated with the corporations.

Uploaded by

bernardgideon616
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 21

12872129 Canada Corporation (Reg no.

128721-9)
MYRNA ANABTAWI
2120-168 St. Moritz SW CALGARY ALBERTA
CANADA T3H0K4

BANKING DETAILS

COMPANY NAME: Homa Health Care Services Inc

ADDRESS: P.O.BOX 565, HANNA , ALBERTA


T0J 1P0 CANADA
COMPANY REG. №: EIN 2022022400
REPRESENTED BY / MS. MYRNA ANABTAWI
TITLE

BANK NAME: Scotiabank (Bank of Nova Scotia)


BANK ADDRESS: 404-8888 Country Hills Blvd NW, Calgary, AB T3G
5T4
ACCOUNT NAME: Homa Health Care Services Inc

ACCOUNT NUMBER 0052515


SWIFT NOSCCATT
BRANCH CODE 13219
INSTITUTION NO. 002

ABA ROUTING NUMBER 000213219

GLOBAL PARTNERS https://www.scotiabank.com/ca/en/personal/ways-to-


bank/manage-accounts/global-atm-alliance.html
CANADIAN TRADE EXCGANGE BANK ACCOUNTS

BANK NAME: BMO


COMPANY NAME: 12872129 CANADA CORPORATION

ADDRESS: 2120-168 ST. MORITZ DR. SW


COMPANY REG. №: 1287212-9

REPRESENTED BY / Ms. MYRNA ANABTAWI


TITLE

BANK ADDRESS: 350 ASPEN LANDING SW UNIT 112 T3H


0N5
ACCOUNT NAME: 12872129 Canada Corporation

ACCOUNT NUMBER 3717 1991776


INSTITUTION NO. 001

ROUTING NUMBER 000137179


SWIFT CODE : £ BARCGB22 ( BARCLAYS BANK PLC
UK)
SWIFT CODE: $ Sort Code 202686
PNBPUS3NNYC ( US$ CLEARING
INTERMEDIARY BANK WELLS
SWIFT CODE: CAN$
FARGO NYC USA )
BANK OFFICER NAME:

BANK OFFICER EMAIL: BOFMCAM2 ( CANADIAN $)


ANY OFFICER On Duty

any desk clerk


In the U.K., BMO's correspondent
bank is Barclays Bank PLC - Bing .
The SWIFT code for Barclays Bank
PLC is BARCGB22 - Bing and the
CHIPS UID is 0509 BMO Bank
Locations Worldwide
• In Germany, BMO's correspondent
bank is Deutsche Bank AG - Bing.
The SWIFT code for Deutsche Bank
AG is DEUTDEFF - Bing and the
CHIPS UID is 0108 Correspondent
Banking.

• In the U.K., BMO's correspondent


bank is Barclays Bank PLC - Bing.
The SWIFT code for Barclays Bank
PLC is BARCGB22 - Bing and the
CHIPS UID is 0509 BMO Bank
Locations Worldwide.

BANK NAME: CIBC Commercial Imperial Bank of Commerce


( WESTHILLS)

COMPANY NAME: 12872129 CANADA CORPORATION

ADDRESS: 2120-168 ST. MORITZ DR. SW

COMPANY REG. №: 1287212-9

REPRESENTED BY Ms. MYRNA ANABTAWI


BANK ADDRESS: 121 Stewart Green SW, Calgary, AB T3H 3C8

ACCOUNT NAME: 12872129 Canada Corporation

ACCOUNT NUMBER CAN $ 1034715


CAN$

ACCOUNT NUMBER USD USD$: 0202215


$

SWIFT CODE BARCGB22 ( BARCLAYS BANK PLC UK)


£ STERLINGS Sort Code 202686
INTERMEDIARY BANK
UK

SWIFT CODE: EURO SOGEFRPP


INTERMEDIARY BANK SOCIETE GENERALE PARIS FRANCE
EUROPE

SWIFT CODE : USD$


INTERMEDIARY BANK PNBPUS3NNYC
USD$: WELLS FARGO NA NEW YORK CITY
USA SWIFT CODE:
USA

CAN$
CANADIAN DOLLAR CIBC TORONTO ONTARIO
SWIFT CODE CIBCCATTXXX

Routing Number (EFT) 001000329

Branch Transit No.


00329

BANK OFFICER CONTACT


ANY BANK OFFICER ON DUTY

FOR FURTHER CREDIT TO 12872129 CANADA


CORPORATION

BANK NAME: CIBC Commercial Imperial Bank of Commerce


( WESTHILLS)
BANK NAME TD CANADA TRUST
ADDRESS 252 ASPEN GLEN LANDING SW, CALGARY
ALBERTA T3H0N5
COMPANY 12872129 CANADA COEPORAION
NAME:

ADDRESS: 2120-168 ST. MORITZ DR. SW CALGARY AB T3H0K4

COMPANY 1287212-9
REG. №:

REPRESENTED MS. MYRNA ANABTAWI


BY /
TITLE

ACCOUNT 12872129 CANADA COEPORAION


NAME:

ACCOUNT 5027948
NUMBER

SWIFT TDOMCATTXXX.
BRANCH CODE 80889
TRANSIT
NUMBER

INSTITUTION 004
NO.

ABA ROUTING 000480889


NUMBER

GLOBAL TD Bank institution number, transit number and


PARTNERS routing number
TD Bank Routing, Transit Number and Institution
Number - Wise
AMERICAN TRADE BANK
BANK OF AMERICA-BRITE BANC- GOLDMAN SACHS – TD AMERITRADE – BNY MELLON
MERRILL LYNCH -WELLS FARGO – CAPITAL ONE -CITIBANK

BANK NAME ADDRESS BANK OF AMERICA

700 Celebration Ave STE 100


Celebration, FL 34747.

COMPANY NAME: Brite Banc Asset Management LLC

REPRESENTED BY / MS. MYRNA ANABTAWI, MR. PAUL NASH


TITLE

ACCOUNT NAME: BRITE BANC ASSET MANAGEMENT

ACCOUNT NUMBER 898145665334


SWIFT BOFAUS3N
ABA ROUTING NUMBER 026009593

GLOBAL PARTNERS Bank of America in Germany (bofa.com)

Reference/memo field: BBXPRWVEBQ357936699MYTVBO


FOR FURTHER CREDIT TO
12872129 CANADA CORPORATION

USDT WALLET ADDRESS TBA

BTC WALLET ADDRESS TBA


BANKS ASIA
BANK NAME ADDRESS RADAR CAPITAL BANK LOT C-03 CONCOURSE
FLOOR SURIA KLCC 50088 KUALA LUMPUR
MALAYSIA
COMPANY ACCOUNT 12872129 CANADA CORPORATION
NAME:

REPRESENTED BY / MS. MYRNA ANABTAWI


TITLE

USD ACCOUNT USD Account: 809973498451

EUR ACCOUNT EUR Account: 173129008269

TMT ACCOUNT TMT Account: 590993414511

SWIFT RHBBMYKL
SPECIAL INSTRUCTIONS To deposit funds to the account, please direct your wire
transfers to the following correspondent
bank coordinates:
Bank Name: RHB BANK BERHAD

GLOBAL PARTNERS DEUTSCHE BANK GERMANY – SCB HK – UBS


SWITZERLAND – RBC CANADA – BMO –
SCOTIA -CIBC- SENAGAT BANK ASHGABAT
Reference/memo field: 809973498451 FOR FURTHER CREDIT TO
12872129 CANADA CORPORATION
USDT WALLET ADDRESS TBA

BTC WALLET ADDRESS TBA

ERC 20 ADDRESS TBA


VIETNAM BANK Name (where funds are currently on deposit): SAIGON THUONG TIN
COMMERCIANSA JOINT STOCK BANK (SACOMBANK) BRANCH THANG LONG HA NOI,
VIETNAM Bank Address: 60 NGUYEN CHI THANH, DONG DA DISTRICT, HA NOI CITY, VIET
NA DETAILS TBA
BANKS HK TBA CITIBANK HSBC CITIC BANK SCB TBA
BANKS LUXWMBOURG ICBC ING HSBC TBA
BANKS MONACO HAVILAND BANK TBA
BANKS SWITZERLAND UBS
BANKS UAE MASHREQ BANK TBA
BANKS UK HSBC LLOYD BARCLAYS TBA

DIGITAL BANKS
BRITE BANC – RADAR BANK- SAXO BANK – REVOLUT- DUKAS-COMPANY
SWITZERLAND – BANK FRICK-SABADEL SPAIN

Dr. EVELYNE LOLA : TEXAS 1.817.819.1422

FRENCH ENGLISH SPEAKING MANDATE


MONA SABATIN : TEXAS WHATS APP NO. 1.514.550.1377 MONASABATIN@GMAIL.COM

SPANISH-FRENCH- ENGLISH – ITALIAN SPEAKING MANDATE USA :


MR. KING LAZARO MERCADO PHONE 1.438.506.5416 EMAIL:
LAZARO.MERCA2@GMAIL.COM
SINGAPORE FINANCIAL INSURANCE CONSULTANT MANAGER PARTNER
DR. LEONG WENGKEE : +65 97881281 – EMAIL : leongwk@unifinancialre.com

TRADE OPTIONS : GOLDMAN SACHS TD AMERITRADE RBC TD DIRECT INVESTING TORON\


TO -ICBC LUXMBOURG-MITSUBISHI AUSTRIA – JP MORGAN CHASE UK- HSBC UK- BARCLAYS – SCB HK-
DBS SINGAPORE – UBS SWITZERLAND – LGT BANK LUXEMBOURG -ING BANK LUXEMBOURG
NOTES:
FINANCIAL RESULTS OF ZERO TRANCHE ARE FOR THE SOLE BENEFIT OF THE PROVIDER ONLY
TRANCHES 12-79 ARE HIDDEN BUT INCLUDED IN CALCULATIONS AND TOTALS
BITCOIN AND USDT MUST BE DELIVERED TO PLATFORM WALLET TO WALLET
BITCOIN VALUE IS BASED ON THE DATE OF DELIVERY TO PLATFORM
PROVIDER WILL RETURN BITCOIN AND USDT AFTER TRANCHE #3
CLIENT REMAINS IN TRANSACTION FOR TRADE EARNINGS THROUGH TRANCHE #80
DISTRIBUTION MADE AT THE CONCLUSION OF EACH TRANCHE
FINANCIAL PROJECTION CHART IS SUBJECT TO THE ASSET MANAGEMENT AGREEMENT

Feel Free to contact our team at your convenience to arrange video call or arrangement for TTM for finalizing this
important investment opportunity in the future.

Thank you.
CEO Count Martyn D’sa Group

Myrna Anabtawi
Canadian PP: AB334729
Operational Manager

On behalf of 12872129 Canada Corporation / H3 High Security Solutions

On Behalf of H3HSS/ Canada Corporation/ Consortium of Asset Managers Hedge Funds/


Group of Investors/ Lenders/ Technologists / Inventors/ Innovations Scientists

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy