KABUL FOOD MARKET

Address:
355 Montreal Road, Ottawa, ON K1L8H3

KABUL FOOD MARKET 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 FOOD MARKET (English / Anglais)
Phone Number 6138976666
Business Activity Money transferring / Transfert de fonds
Main Location 355 MONTREAL ROAD
OTTAWA
ON K1L8H3
Canada
Other Location 355 MONTREAL ROAD OTTAWA
OTTAWA
ON K1L8H3
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 355 MONTREAL ROAD
City OTTAWA
Province ON
Postal K1L8H3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
KAPOOR, RAMANDEEP 281 Montreal Rd, Ottawa, ON K1L 6C2 2010-07-23
DUNIA PAYMENT LTD. 225 Carillon Street, Ottawa, ON K1L5X7 2018-08-02
SAPHIRA BELLEUS 385a, Chemin MontrÉal, Ottawa, ON K1L6A8 2016-11-18
NATIONAL MONEY MART CO 322 Montreal Road, Ottawa, ON K1L6B3 2016-12-02
NATIONAL MONEY MART COMPANY 322 Montreal Road, Vanier, ON K1L6B3 2016-10-26
COLUMBIA TRAVEL SERVICES 290 Chemin Montreal Suite 203, Vanier, ON K1L6B9 2016-11-08
6503420 CANADA INC. 262 Ch MontrÉal, Vanier, ON K1L6C0 2018-08-07
CASH MONEY CHEQUE CASHING INC 275 Montreal Rd, Ottawa, ON K1L6C2 2018-04-05
CASH MONEY CHEQUE CASHING 275 Montreal Rd, Vanier, ON K1L6C2 2016-12-02
EAZY CASH LOANS INC 281 Montreal Road, Ottawa, ON K1L6C2 2016-12-02

Competitor

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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.