AL MARWA SUPERMARKET

Address:
40 Dundas West, Mississauga, ON L5B 1H4

AL MARWA SUPERMARKET is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08580463
DAOUD CORPORATION
Legal Business Name AL MARWA SUPERMARKET English / Anglais
Agent Main Location 40 Dundas West
Mississauga
ON L5B 1H4
Phone Number 9052723636

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

Office Location

Street Address 40 DUNDAS WEST
City MISSISSAUGA
Province ON
Postal L5B1H4
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Metro Nik Trading and Financial Services Limited 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13 Ceased
Centrum Global Ltd 56 Dundas W, Mississauga, ON L5B 1H3 2008-06-23 Ceased
Transglobe Exchange · Awab Enterprises Ltd 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12 Ceased
Dollarwise · 1498789 Ontario Inc 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14 Expired
Pmm Express · Arnold Escanilla 95 Dundas St West, Mississauga, ON L5B 1H7 2008-06-23 Expired
Cine-Suerte Express · 7914334 Canada Inc. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02 Expired
Cash Shop 9 · 1632627 Ontario Inc. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2008-11-14 Ceased
Win Forex Consulting Inc. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20 Expired
Monex Remit Inc. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01 Expired
Canadian Filipino Xchange Limited 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24 Ceased
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5B1H4

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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.