PARWAN CONVENIENCE STORE

Address:
1472 Dundas St, London, ON M5W3B9

PARWAN CONVENIENCE STORE is an agent of DAOUD CORPORATION (Registration# M08580463), 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

Agent Information

Agent Legal Business Name PARWAN CONVENIENCE STORE (English / Anglais)
Phone Number 5196941781
Business Activity Money transferring / Transfert de fonds
Main Location 1472 DUNDAS ST
LONDON
ON M5W3B9
Canada
Agent For DAOUD CORPORATION

Main Business

Registration Number M08580463
Business Number Registered / Inscrite
Legal Business Name DAOUD CORPORATION (English / Anglais)
Location 100 QUEEN STREET EAST
TORONTO
ON M5C1S6
Canada
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)

Office Location

Address 1472 DUNDAS ST
City LONDON
Province ON
Postal M5W3B9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
THE BANK OF NOVA SCOTIA 40 King Street West 1st Mezzanine South, Toronto, ON M5W2X6 2016-12-02

Corporations with the same city

Entity Name Office Address Start Date Status
WA FOREIGN EXCHANGE LIMITED 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom 2018-08-20
CANADA POST CORPORATION 431 Boler Rd, London, ON N6K2K8 2018-08-17
CANADA POST CORPORATION 350 Oxford St E, London, ON N6A3W0 2018-08-17
CANADA POST CORPORATION 2355 Main St, London, ON N6P1A7 2018-08-17
CANADA POST CORPORATION 1795 Ernest Ave, London, ON N6E2V5 2018-08-17
CANADA POST CORPORATION 3 - 785 Wonderland Rd S, London, ON N6K1M6 2018-08-17
CANADA POST CORPORATION 103 - 355 Wellington St, London, ON N6A3N7 2018-08-17
CANADA POST CORPORATION 900 Oxford St E, London, ON N5Y5A1 2018-08-17
CANADA POST CORPORATION 301 Oxford St W, London, ON N6H1S6 2018-08-17
CANADA POST CORPORATION 60 N Centre Rd, London, ON N5X3W0 2018-08-17

Competitor

Search similar business entities

City TORONTO
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.