100 Queen Street East, Toronto, ON M5C1S6

DAOUD CORPORATION (Registration# M08580463) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 29, 2018.

Business Overview

Main Business

Registration Number M08580463
Business Number Registered / Inscrite
Legal Business Name DAOUD CORPORATION (English / Anglais)
Registration Date 2018-08-29
Registration Expiration Date 2020-08-30
Facsimile Number 4163599263
Phone Number 4163591690
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1505311
Incorporation Date 2001-11-02
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)


Entity Name Office Address Start Date Status
PAMIR RESTAURANT 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 2018-08-29 Registered
AFGHAN MARKET 549 Markham Road, Scarborough, ON M1H2A3 2018-08-29 Registered
SHAHEEN GROCERY 105-4655 54th Ave N.e., Calgary, AB T3J3Z4 2018-08-29 Registered
KABUL FARM MISSISSAUGA 255 Dundas Street West, Mississauga, ON L5B3B2 2018-08-29 Registered
PARWAN CONVENIENCE STORE 1472 Dundas St, London, ON M5W3B9 2018-08-29 Registered
HASTY MARKET 103 Ontario St.s, Kitchner, ON N2G1X5 2018-08-29 Registered
MADINA SUPER MARKET 72 Harwood Avenue, Ajax, ON L1S2H6 2018-08-29 Registered
KABUL FARM SUPERMARKET BRAMPTON 263 Queen Street, Brampton, ON L6W4K6 2018-08-29 Registered
KABUL FOOD MARKET 355 Montreal Road, Ottawa, ON K1L8H3 2018-08-29 Registered
RICHMOND HALAL MEAT & GROCERY 14 Oxford St, Richmond Hill, ON L4C4L5 2018-08-29 Registered


Entity Name Office Address Start Date Status
DAOUD CORPORATION 3160 Eglinton Ave E, Scarborough, ON M1J2H3 2018-08-29 Registered

Office Location

Province ON
Postal M5C1S6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SEAFORTH FINANCIAL INC. 18 King Street East, Suite 900, Toronto, ON M5C 1C4 2014-09-18
BLOCKCHAIN MARKETS INC. 110 Yonge Street, Suite 1402, Toronto, ON M5C 1T4 2018-06-28
CANADIAN ARENAS CORPORATION 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 2013-01-30
ASIA PACIFIC FOREIGN EXCHANGE LTD 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 2014-08-27
HIFX CANADA INC 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 2008-08-25
MERCANTILE EXCHANGE CORPORATION 8 King St East, 14th Floor, Toronto, ON M5C1B5 2017-01-25
MULTIMONETA FINANCIAL SERVICES LIMITED 36 Kings Street East 4th Floor, Toronto, ON M5C1E5 2016-11-16
CANADA POST CORPORATION 31 Adelaide St E, Toronto, ON M5C1J4 2018-08-17
THE BANK OF NOVA SCOTIA 79 Queen St East, Toronto, ON M5C1R8 2016-12-02
WALL STREET FINANCE (CANADA) LTD. 121 Yonge Street, Toronto, ON M5C1W4 2018-08-01


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Post Code M5C1S6

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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.