HASTY MARKET

Address:
103 Ontario St.s, Kitchner, ON N2G1X5

HASTY 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 HASTY MARKET (English / Anglais)
Phone Number 5195790754
Business Activity Money transferring / Transfert de fonds
Main Location 103 ONTARIO ST.S
KITCHNER
ON N2G1X5
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 103 ONTARIO ST.S
City KITCHNER
Province ON
Postal N2G1X5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
MI TIENDA LATINA 103 Ontario St S, Kitchener, ON N2G1X5 2016-11-25
TIENDA LATINA -KITCHENER 103 Ontario St S, Kitchener, ON N2G1X5 2016-09-23

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
1442167 ONTARIO INC 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 2016-10-12
THE BANK OF NOVA SCOTIA 64 King St W, Kitchener, ON N2G1A3 2016-12-02
NORTHERN CASH LTD 78 King St W, Kitchener, ON N2G1A6 2016-12-02
SHAFIQUE DRUGS LIMITED 250 King St W, Kitchener, ON N2G1B0 2018-08-07
H & R BLOCK CANADA INC 259 King Street W, Kitchener, ON N2G1B1 2016-12-02
H & R BLOCK CANADA INC 259 King St W, Kitchener, ON N2G1B1 2016-12-02
CANADA POST CORPORATION 250 King St W, Kitchener, ON N2G1B6 2018-08-17
BERHE, MEDHIN GEBREMICHAEL 328 King Street West, Kitchener, ON N2G1B7 2017-09-13
CASH MONEY CHEQUE CASHING INC 648 King Street West, Kitchener, ON N2G1E1 2018-04-05
NATIONAL MONEY MART CO 670 King Street West, Kitchener, ON N2G1E1 2016-12-02

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.