KABUL FOOD MARKET

Address:
355 Montreal Road, Ottawa, ON K1L 8H3

KABUL FOOD MARKET 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 FOOD MARKET English / Anglais
Agent Main Location 355 Montreal Road
Ottawa
ON K1L 8H3
Phone Number 6138976666
Agent Branch Locations 355 Montreal Road Ottawa, Ottawa, ON K1L 8H3

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 355 MONTREAL ROAD
City OTTAWA
Province ON
Postal K1L8H3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Ramandeep Kapoor 281 Montreal Rd, Ottawa, ON K1L 6C2 2010-07-23 Ceased
Africa World Market · Africa World Market Group Ltd 1392 Cyrville Rd, Ottawa, ON K1L 3M9
Dunia Payment Ltd. 225 Carillon Street, Ottawa, ON K1L 5X7 2018-08-02 Registered
Caribbean Services Ltd · Saphira Belleus 385a, Chemin Montréal, Ottawa, ON K1L 6A8
Money Mart #0033 · National Money Mart Co 322 Montreal Road, Ottawa, ON K1L 6B3
Insta-cheque / Money Mart · National Money Mart Company 322 Montreal Road, Vanier, ON K1L 6B3 2008-06-23 Registered
Capital Payday Loans · 11166077 Canada Inc 290 Montreal Road Unit 101, Ottawa, ON K1L 6B9
Pharmacie Jean Coutu #199 · 6503420 Canada Inc. 262 Ch Montréal, Vanier, ON K1L 6C0
Cash Money #1525 · Cash Money Cheque Cashing 275 Montreal Rd, Vanier, ON K1L 6C2
Eazy Cash · Eazy Cash Loans Inc 281 Montreal Road, Ottawa, ON K1L 6C2
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City OTTAWA
Post Code K1L8H3

Similar businesses

Business Name Business Address Registration Status
Kabul Market 101-4403 Kingston Rd, Toronto, ON M1E 2N2
Bestway Food Market Ltd. 20 Red Maple Drive Unit#8, Brampton, ON L6X 4N7
Kabul Market · 2206141 Ontario Inc Unit 1, 4403 Kingston Road, Scarborough, ON M1E 2N2
Bestway Food Market Limited 20 Red Maple Drive, Unit #8, Brampton, ON L6X 4N7
Food-d'licious Unit F2 Millbourne Market Mall, 38 Ave. & Millwoods Rd. Nw, Edmonton, AB T6K 3L6
Buck's Food Market / Norwich Food · 484837 Ontario Ltd 74 Main St, Norwich, ON N0J 1P0
Bestway Food Market Ltd. 20 Red Maple Dr Ste 8, Brampton, ON L6X 4N7
National Food Market Ltd. 10549 107 Avenue Nw, Edmonton, AB T5H 0W3
Gm Food Market · Doucette Gilles 126 Bellamy Rd North, Toronto, ON M1J 2L1
Rainbow Market · Jia Hua Food Limited 180 9780 Cambie Rd, Richmond, BC V6X 1K4

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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.