Taheri Enterprises Ltd.

6049290666 · 202 - 900 West 16th St., North Vancouver, BC V7P 1R3

Overview

Taheri Enterprises Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11286549. The business address is 202 - 900 West 16th St., North Vancouver, BC V7P 1R3.

MSB Registration Information

Registration NumberM11286549
Legal Business NameTAHERI ENTERPRISES LTD. English / Anglais
Address202 - 900 West 16th St.
North Vancouver
BC V7P 1R3
Telephone6049290666
Registration StatusExpired / Expirée
Registration Date2011-04-29
Expiration Date2014-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC0905166
Address202 - 900 West 16th St.
North Vancouver
BC V7P 1R3
Incorporation Date2011-03-10
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 202 - 900 WEST 16TH ST.
CityNORTH VANCOUVER
ProvinceBC
Postal CodeV7P 1R3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Vip Elite Pay Ltd. 376-901 3rd Street West, North Vancouver, BC V7P 3P977880099872023-08-04
Sana Import Export Ltd. 1184 Marine Drive, North Vancouver, BC V7P 1S877822933922019-11-22
Meta Vancouver Holding Corp · Metaxchange 110 Donaghy Ave, North Vancouver, BC V7P 2L577888102622021-12-15
Atlas Bullion and Currency Exchange Ltd 202-828 Harbourside Drive, North Vancouver, BC V7P3R960444050702012-01-20
Grata Payments Ltd 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880714352023-08-04
Revo Pay Inc. 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880713862023-08-30
2030 Trading Ltd. 111 - 2030 Marine Dr., North Vancouver, BC V7P 1V723678820122022-03-22
Eskan Trade Ltd #214 - 855 West 16th St, North Vancouver, BC V7P 1R260467118852017-11-30
Instamax Payments Ltd. 901 3rd Street West, Unit 352, North Vancouver, BC V7P 3P977880614322023-08-04
Caspian Currency Exchange & Trading Ltd 1787 Garden Ave, North Vancouver, BC V7P3A660499099542011-10-14
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Vy Enterprises Inc 5511 Victoria Drive, Vancouver, BC V5P 2W360432228382010-11-19
Iexchange.Ca.Enterprises Ltd. 7800 Eperson Road, Richmond, BC V7C 2K660471683082016-07-13
Advanced Enterprises Inc 203-1845 Robson St, Vancouver, BC V6G 1E460472532252017-06-14
Eufxpro Enterprises Corporation 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7185548476272023-07-13
Tce Canada Corp. · Taheri Exchange Services Toronto Bitcoin Center 5775 Yonge Street Suite 100, Toronto, ON M2M 4J141648888222008-06-23
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-11-13
Worldsense Enterprises Ltd. 58 West 62nd Avenue, Vancouver, BC V5X 2E177832283952016-07-13
Manila Enterprises Inc. 34 Stevenwood Rd, Toronto, ON M1G 1B641643131282008-07-03
Safir Enterprises Ltd. #3 55 Hawthorn Drive, Port Moody, BC V3H 0B360478117812019-07-19
Lawsat Enterprises 7493 Russian Olive Close, Mississauga, ON L5N 8N636577725162021-07-30

Improve Information

Do you have more infomration about Taheri Enterprises Ltd.? Please fill in the following form.

Dataset Information

This dataset includes 20 thousand money services businesses and their agents 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.