FARAH, NIMAAN

Address:
7262 Laguna Way Ne, Calgary, AB T1Y7B9

FARAH, NIMAAN is an agent of TAAJ SERVICES · SARIFLE INC. (Registration# M14259230), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 20, 2014.

Business Overview

Agent Information

Agent Legal Individual Name FARAH, NIMAAN
Phone Number 15877172535
Web Site sarifle.com
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 7262 LAGUNA WAY NE,
CALGARY
AB T1Y7B9
Canada
Agent For SARIFLE INC.

Main Business

Registration Number M14259230
Business Number Registered / Inscrite
Legal Business Name SARIFLE INC. (English / Anglais)
Operate Name TAAJ SERVICES
Location 2083 LAWRENCE AVE WEST SUITE 202
TORONTO
ON M9N1H7
Canada
Registration Date 2014-06-20
Registration Expiration Date 2022-07-11
Phone Number 4168369535
Web Site www.sarifle.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002392207
Incorporation Date 2013-10-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7262 Laguna Way Ne, Calgary, AB T1Y7B9
Address 7262 LAGUNA WAY NE,
City CALGARY
Province AB
Postal T1Y7B9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SHAN-E-PUNJAB MONEY EXCHANGE LTD. 267 Whitehorn Road Ne, Calgary, AB T1Y 2A5 2010-05-27
PILANDE, MARISYEL 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 2012-04-20
1558929 ALBERTA LTD 416 Templeby Place Ne, Clagary, AB T1Y 5H3 2010-09-30
1878916 ALBERTA INC 102 2230 68 St Ne, Calgary, AB T1Y0A2 2008-06-23
REHBOBOTH ETHIO-AFRIKA MARKET 3131 27 Street Ne Suite 105, Calgary, AB T1Y0B3 2009-06-19
1901906 ALBERTA LTD. 5102 Rundlehorn Drive Ne(#4), Calgary, AB T1Y1C1 2009-06-19
1901906 ALBERTA LTD #4 5102 Rundlehorn Dr Ne, Calgary, AB T1Y1C1 2008-06-23
2072594 ALBERTA LTD 1-5008 Whitehorn Dr Ne, Calgary, AB T1Y1V1 2008-06-23
SUGHRA ENTERPRISES INC 4712 B17 Ave Se, Calgary, AB T1Y1V1 2008-06-23
AK GROCERY AND VARIETY ST 5008 Whitehorn Drive Northeast #6, Calgary, AB T1Y1V1 2008-06-23

Competitor

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City TORONTO
Post Code M9N1H7

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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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