BANQU, INC.

Profile

Company Names

BANQU, INC.

Addresses

4100 HEATHERTON PLACE, MINNETONKA, MN 55345

Phone Numbers

612-916-4060

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2016

State Incorporated:

DELAWARE

Total Amount Raised:

$11,224,373.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2024-09-26 
$50,000.00 
$500,000.00 
$450,000.00 
Debt 
4
2022-03-31 
$7,187,700.00 
$10,000,000.00 
$2,812,300.00 
Equity 
3
2019-05-15 
$1,395,000.00 
$7,000,000.00 
$5,605,000.00 
Equity 
2
2018-04-13 
$2,491,673.00 
$10,000,000.00 
$7,508,327.00 
Equity 
1
2016-06-09 
$100,000.00 
INDEFINITE 
INDEFINITE 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JOHN 
 
BELIZAIRE 
DIRECTOR
JED 
 
COLE 
DIRECTOR
ASHISH 
 
GADNIS 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
SAMANTHA 
 
HANSON 
DIRECTOR
JEFF 
 
KEISER 
EXECUTIVE OFFICER, PROMOTER
JEFFREY 
 
KEISER 
EXECUTIVE OFFICER
SERAINA 
 
MACIA 
DIRECTOR
STANISLAV 
 
NATALENKO 
EXECUTIVE OFFICER
HAMSE 
 
WARFA 
EXECUTIVE OFFICER, PROMOTER
CAMERON 
 
YUILL 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2022-03-31 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2024-09-26 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-05-15 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-13 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2016-06-09 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2016-06-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
TEMPLUM MARKETS LLC