94 Carde W St., Guelph, ON N1H 3A3

MINI MART CONVENIENCE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08580463
Legal Business Name MINI MART CONVENIENCE English / Anglais
Agent Main Location 94 Carde W St.
ON N1H 3A3
Phone Number 5198379490

MSB Registry

Registration Number M08580463
Registration Status Registered / Inscrite
Legal Business Name DAOUD CORPORATION English / Anglais
Main Location 3160 Eglinton Ave E
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 94 CARDE W ST.
Province ON
Postal N1H3A3
Country CA

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Dimpex · Tasawar Hussain J33-15 Willow Road, Guelph, ON N1H 1V7 2008-08-20 Expired
Cash-A-Cheque - Guelph · 1052532 Ontario Inc. 45 Macdonell, Guelph, ON N1H 2Z4 2008-06-23 Ceased
Mabuhay Remittance Services · Nova Lu 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13 Ceased
H & R Block #52887 · H & R Block Canada Inc 65 Willow Road W, Guelph, ON N1H 1W3
Himalayan Grocers · Suraj Chhetri 32 Macdonell Street, Guelph, ON N1H 2Z3
Jans Clothing, Jewelry and Spanish Groceries · Silvia Yolanda Huertas De Vasquez 29 Macdonell Street, Guelph, ON N1H 2Z4
Jan'S Clothing, Jewelry and Spanish Groc · Silvia Yolanda Huertas De Vasquez 29 Macdonell St, Guelph, ON N1H 2Z4
Hasty Market · 2086568 Ontario Inc. 196 Waterloo Avenue, Guelph, ON N1H 3J3
Money Mart #1035 · National Money Mart Co 23 Wellington St East, Guelph, ON N1H 3R7
Shoppers Drug Mart #0724 · Mcnamara Pharmacy Health Care Ltd. 104 Silvercreek Pkwy N, Guelph, ON N1H 3T0
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Search similar business entities

Post Code N1H3A3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.