Main Business | HAPPY CURRENCY EXCHANGE INC. |
Branch Location |
101-409 WEST BROADWAY VANCOUVER BC V5Y1R4 Canada |
Phone Number | 6044386888 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Registration Number | M08964713 |
Business Number | Registered / Inscrite |
Legal Business Name | HAPPY CURRENCY EXCHANGE INC. (English / Anglais) |
Operate Name | HCE SERVICES |
Location |
160-4603 KINGSWAY BURNABY BC V5H 4M4 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-07-01 |
Phone Number | 6044386888 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0811357 |
Incorporation Date | 2007-12-17 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 101-409 WEST BROADWAY |
City | VANCOUVER |
Province | BC |
Postal | V5Y1R4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAPPY CURRENCY EXCHANGE I | 101-409 West Broadway, Vancouver, BC V5Y1R4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
FARHAD NAZARI | 453 W Broadway, Vancouver, BC V5Y1R4 | 2011-06-22 | |
NAZARI, FARHAD | 453 W Broadway, Vancouver, BC V5Y1R4 | 2009-06-19 | |
BROADWAY MINI MART | 453 W Broadway, Vancouver, BC V5Y1R4 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INTERPAY LTD. | 201-439 West Broadway, Vancouver, BC V5Y 1R4 | 2018-12-18 | |
LONDON DRUGS LIMITED | 1622 Salt Street, Vancouver, BC V5Y0E0 | 2008-06-23 | |
CANADA POST CORPORATION | 1622 Salt St, Vancouver, BC V5Y0E4 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 1 W Broadway At Ontario, Vancouver, BC V5Y1P1 | 2008-06-23 | |
PNB REMITTANCE COMPANY (CANADA) | 365 West Broadway, Vancouver, BC V5Y1P8 | 2008-06-23 | |
PNB REMMITANCE COMPANY (C | 365 West Broadway, Vancouver, BC V5Y1P8 | 2008-06-23 | |
FARHAD MAZARI | 453 Broadway W, Vancouver, BC V5Y1R6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3490 Main Street, Vancouver, BC V5Y3N2 | 2008-06-23 |
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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 Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses 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.