POURSHAHNAZARI, KOUROSH

Address:
1253 Burrard Street, Vancouver, BC V6Z1Z5

POURSHAHNAZARI, KOUROSH 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 September 13, 2017.

Business Overview

Agent Information

Agent Legal Individual Name POURSHAHNAZARI, KOUROSH
Phone Number 6046856503
Business Activity Money transferring / Transfert de fonds
Main Location 1253 BURRARD STREET
VANCOUVER
BC V6Z1Z5
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 2017-09-13
Registration Expiration Date 2019-09-14
Facsimile Number 4385642274
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

Address 1253 BURRARD STREET
City VANCOUVER
Province BC
Postal V6Z1Z5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
ROYA RAMINMAJD & POURSHAH 1253 Burrard St, Vancouver, BC V6Z1Z5 2016-12-02

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0938100 B.C. LTD. 819 Davie St, Vancouver, BC V6Z 1B7 2017-04-27
VCAN BUSINESS SOLUTIONS LTD. 925 Davie, Vanvouver, BC V6Z 1B9 2013-07-17
REMO EXCHANGE OFFICE LTD 789 Burrard Street, Vancouver, BC V6Z 1X6 2011-05-27
MOON LIGHT TRADING CO. LTD 1087 Hornby Street, Vancouver, BC V6Z 2S5 2010-08-27
URBAN CHOICE MARKET LTD 732 Davie St, Vancouver, BC V6Z1B0 2018-08-07
CANADA POST CORPORATION 732 Davie St, Vancouver, BC V6Z1B6 2018-08-17
LONDON DRUGS LTD 710 Granville St, Vancouver, BC V6Z1E0 2018-08-07
CANADA POST CORPORATION 710 Granville St, Vancouver, BC V6Z1E4 2018-08-17
GOLDEN PLAZA COMPANY LTD. 888 Granville Street, Vancouver, BC V6Z1K3 2018-05-01
CHARLIE'S CURRENCY EXCHANGE LTD 827 Granville Ltd, Vancouver, BC V6Z1K7 2018-02-14

Competitor

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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

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.