BROADWAY MINI MART · NAZARI, FARHAD

Address:
453 W Broadway, Vancouver, BC V5Y1R4

BROADWAY MINI MART · NAZARI, FARHAD 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 Individual Name NAZARI, FARHAD
Agent Operate Name BROADWAY MINI MART
Phone Number 7783718919
Business Activity Money transferring / Transfert de fonds
Main Location 453 W BROADWAY
VANCOUVER
BC V5Y1R4
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

453 W Broadway, Vancouver, BC V5Y1R4
Address 453 W BROADWAY
City VANCOUVER
Province BC
Postal V5Y1R4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
BROADWAY MINI MART 453 W Broadway, Vancouver, BC V5Y1R4 2016-11-25
FARHAD NAZARI 453 W Broadway, Vancouver, BC V5Y1R4 2011-06-22

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HAPPY CURRENCY EXCHANGE I 101-409 West Broadway, Vancouver, BC V5Y1R4 2008-06-23
HAPPY CURRENCY EXCHANGE INC. 101-409 West Broadway, Vancouver, BC V5Y1R4 2008-06-23

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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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.

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