DAOUD CORPORATION

Address:
3160 Eglinton Ave E, Toronto, ON M1J 2H3

DAOUD CORPORATION is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

MSB Registry

Registration Number M08580463
Registration Status Registered / Inscrite
Legal Business Name DAOUD CORPORATION English / Anglais
Main Location 3160 Eglinton Ave E
Toronto
ON M1J 2H3
Registration Date 2008-06-23
Expiration Date 2022-08-29
Phone Number 4163591690
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1505311
Incorporation Date: 2001-11-02
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

MSB Agents

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Neyazi · Mohammad Hasib Neyazi 244-316 Donald St, Ottawa, ON K1J 8V6
Afghan Market 549 Markham Road, Scarborough, ON M1H 2A3
Shaheen Grocery 105-4655 54th Ave N.e., Calgary, AB T3J 3Z4
Marche Kohinoor 104-2550 Boul Lapinier, Brossard, QC J4Z 2M2
Parwan Convenience Store 1472 Dundas St, London, ON M5W 3B9
Al Marwa Supermarket 40 Dundas West, Mississauga, ON L5B 1H4
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Office Location

Street Address 3160 EGLINTON AVE E
City TORONTO
Province ON
Postal M1J2H3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
On-time · Mrgliane Universal Corporation 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23 Ceased
Eastern Union Inc. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12 Expired
Shore Bazaar · 1790958 Ontario Inc. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12 Expired
Guerrier Services Inc · Guerrier Services Inc / Guerrier Services Inc 799 Brimley Rd Unit 107, Toronto, ON M1J 1C9
New Philippine Island Cuisine 2-1071 Danforth Rd, Scarborough, ON M1J 1E4
New Philippine Island Cuisine 1071 Danforth Road(#2), Scarbororough, ON M1J 1E4
Money Financial · Money Financial Inc. 1269 Danforth Rd Suite 2, Toronto, ON M1J 1E6 2011-02-16 Ceased
Sear Convenience and Grocery · Sear Convenience and Groc 102-1350 Danforth Rd, Scarborough, ON M1J 1G3
Neighbour Care · Attitude Lifestyle Canada 1357 Danforth Road, Scarborough, ON M1J 1G7
Unity Fashion Boutique and Accessories · Michael Alexander Bartley 1353 Danforth Road, Scarborough, ON M1J 1G7
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Competitor

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City TORONTO
Post Code M1J2H3

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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 Open Government Licence – Canada.

This dataset includes 26 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.