MINI MART CONVENIENCE

Address:
94 Carde W St., Guelph, ON N1H3A3

MINI MART CONVENIENCE 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 MINI MART CONVENIENCE (English / Anglais)
Phone Number 5198379490
Business Activity Money transferring / Transfert de fonds
Main Location 94 CARDE W ST.
GUELPH
ON N1H3A3
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 94 CARDE W ST.
City GUELPH
Province ON
Postal N1H3A3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HUSSAIN, TASAWAR J33-15 Willow Road, Guelph, ON N1H 1V7 2010-12-07
1052532 ONTARIO INC. 45 Macdonell, Guelph, ON N1H 2Z4 2010-11-12
LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
OKUBAZGI, BAHABELOM HAILE 66 Dawson Road, Guelph, ON N1H1A8 2017-09-13
WAL MART CANADA CORP 11 Woodlawn Rd West, Guelph, ON N1H1G8 2016-12-02
SAI & GAGAN LIMITED 65 Speedvale Ave W, Guelph, ON N1H1J7 2016-12-02
2377034 ONTARIO INC. 75 Willow Road, Guelph, ON N1H1W3 2017-09-13
H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2016-12-02
CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2016-12-02
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2017-09-13

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.