KABUL FARM SUPERMARKET BRAMPTON

Address:
263 Queen Street, Brampton, ON L6W4K6

KABUL FARM SUPERMARKET BRAMPTON 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 KABUL FARM SUPERMARKET BRAMPTON (English / Anglais)
Phone Number 9054886795
Business Activity Money transferring / Transfert de fonds
Main Location 263 QUEEN STREET
BRAMPTON
ON L6W4K6
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 263 QUEEN STREET
City BRAMPTON
Province ON
Postal L6W4K6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH 4 YOU CORP 263 Queen St E Unit #21, Brampton, ON L6W4K6 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28
2250186 ONTARIO INC 253 Queen St E Unit 4, Brampton, ON L6W 2B8 2010-08-31
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15
1648646 ONTARIO INC. 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 2016-11-09
EAST COAST CHEQUE CASHING INC. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2015-01-05
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2015-08-19
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08

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.