BIG BEE FOOD MART · VARDAN ENTERPRISE INC.

Address:
4497 Drummond Rd, Niagara Falls, ON L2E6C5

BIG BEE FOOD MART · VARDAN ENTERPRISE INC. is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Business Name VARDAN ENTERPRISE INC. (English / Anglais)
Agent Operate Name BIG BEE FOOD MART
Phone Number 9053538004
Business Activity Money transferring / Transfert de fonds
Main Location 4497 DRUMMOND RD
NIAGARA FALLS
ON L2E6C5
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4497 Drummond Rd, Niagara Falls, ON L2E6C5
Address 4497 DRUMMOND RD
City NIAGARA FALLS
Province ON
Postal L2E6C5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SOUVENIR CITY INC. 4199 River Road, Niagara Falls, ON L2E 3E7 2008-07-18
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L0 2008-06-23
CANADA POST CORPORATION 4500 Queen St, Niagara Falls, ON L2E2L5 2008-07-15
11518666 CANADA INC 4640 Queen Street, Niagara Falls, ON L2E2L6 2009-06-19
IBRAHIM, SAYID A Lwr-4714 Bridge St, Niagara, ON L2E2R8 2008-06-23
SHAHED SONIA PHARMACY LTD 5175 Victoria Ave, Niagara Falls, ON L2E4E0 2008-06-23
CANADA POST CORPORATION 5175 Victoria Ave, Niagara Falls, ON L2E4E4 2008-07-15
AVONDALE STORES LIMITED 8251 Willoughby Drive, Niagara Falls, ON L2E6B0 2008-06-23
PATEL CURRENCY EXCHANGE INC. 4025 Dorchester Rd, Unit A3, Niagara Falls, ON L2E6N1 2018-10-03
CANADA POST CORPORATION 2895 St Paul Ave, Niagara Falls, ON L2E6S4 2008-07-15

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please provide details on BIG BEE FOOD MART · VARDAN ENTERPRISE INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.

Trending Searches