KABUL FARM SUPERMARKET BRAMPTON

Address:
263 Queen Street, Brampton, ON L6W 4K6

KABUL FARM SUPERMARKET BRAMPTON 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 KABUL FARM SUPERMARKET BRAMPTON English / Anglais
Agent Main Location 263 Queen Street
Brampton
ON L6W 4K6
Phone Number 9054886795

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 263 QUEEN STREET
City BRAMPTON
Province ON
Postal L6W4K6
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Kabul Farms · 1648074 Ontario Inc. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22 Expired

Businesses in the same postal code

Business Name Business Address Registration Status
Cash 4 You #078 · Cash 4 You Corp 263 Queen St E Unit #21, Brampton, ON L6W 4K6

Businesses in the same postal prefix

Business Name Business Address Registration Status
Gv Money Transfer Inc. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15 Ceased
East Coast Cheque Cashing Inc. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23 Ceased
Cash Shop · 2093162 Ontario Inc 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08 Expired
Cash Shop 32 · 2176894 Ontario Inc. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23 Ceased
Money Direct · Money Direct Financial Se 30 Rambler Dr Unit 1, Brampton, ON L6W 1E2
1341014 Ontario Ltd 30 Rambler Drive (unit #7 - #8), Brampton, ON L6W 1E2
Cash Shop 4 · 2112598 Ontario Inc 149 Clarence St, Brampton, ON L6W 1T2
Lgu Bakery Inc. 5 Ardglen Drive, Brampton, ON L6W 1V1
Loan 4 Payday · 2431724 Ontario Inc 225 Queen St E Unit 2a, Brampton, ON L6W 2B5
Hasty Market · 10180017 Canada Inc 245 Queen St East Unit 1a, Brampton, ON L6W 2B5
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City BRAMPTON
Post Code L6W4K6

Similar businesses

Business Name Business Address Registration Status
Kabul Farm Mississauga 255 Dundas Street West, Mississauga, ON L5B 3B2
Super Kabul Farms Supermarket · 1308246 Ontario Ltd. 40 Beverly Hills Dr Unit 44-46, Downsview, ON M3L 1A1 2008-08-22 Expired
Kabul Farms · 1648074 Ontario Inc. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22 Expired
Apna Farm Halal Meat & Grocery Ltd 50 Sky Harbour Drive (unit #6), Brampton, ON L6Y 6B8
Lowe Farm Grocery · Sooyang Kang and Kyungjong Kim 44 Main St, Lowe Farm, MB R0G 1E0
Avo Convenience Supermarket · Cot Export Private Limite 10 Earlsbridge Blvd Unit 10, Brampton, ON L7A 3P1
Superking Supermarket · Hong Fa Supermarket 785 Wonderland Rd S, London, ON N6K 1M6
Hoegy's Farm Supply Ltd Perth Line 44 6777, Brodhagen, ON N0K 1B0
Harbour Green Farm · Queens Quay Farm Inc 650 Queens Quay West, Toronto, ON M5V 3N2
Egli's Sheep Farm 20232 Hwy 17, Minnitaki, ON P0V 2E0

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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.