Niavaran Canada Inc.

Enforcement Anti-money laundering English Monetary penalty

Date: 24th Sep, 2024 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

Niavaran Canada Inc., also operating as Niavaran Currency Exchange, a money service business in North York, Ontario was imposed an administrative monetary penalty of $57,255 on March 16, 2023 for committing 4 violations. The violations were found during the course of a compliance examination in 2021. The case is closed.

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Financial Transactions and Reports Analysis Centre of Canada

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Niavaran Canada Inc.

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Niavaran Canada Inc.

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