MADINA SUPER MARKET

Address:
72 Harwood Avenue, Ajax, ON L1S2H6

MADINA SUPER 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 MADINA SUPER MARKET (English / Anglais)
Agent Operate Name MADINA SUPER MARKET
Phone Number 9056861500
Business Activity Money transferring / Transfert de fonds
Main Location 72 HARWOOD AVENUE
AJAX
ON L1S2H6
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 72 HARWOOD AVENUE
City AJAX
Province ON
Postal L1S2H6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2409036 ONTARIO CORP 52 Harwood Ave 8, Ajax, ON L1S2H6 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 2016-12-02
D.A.M. FOODS LIMITED 7-71 Station St, Ajax, ON L1S1S2 2018-08-17
KUSINA NG ATING BAHAY FILIPINO SPECIALTIES 5-71 Station Street, Ajax, ON L1S1S2 2018-03-28
NEW MAPLE SERVICES INC. 37 Harwood Avenue S, Ajax, ON L1S2B8 2017-09-13
H & R BLOCK CANADA INC 15 Harwood Avenue, Ajax, ON L1S2B9 2016-12-02
CASH MONEY CHEQUE CASHING INC 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 2018-04-05
CASH MONEY CHEQUE CASHING 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 2016-12-02
ESTACION FILIPINO FOOD INC. 282 Monarch Avenue, Unit 19a, Ajax, ON L1S2G6 2018-04-24
PATRICK GARCHA PHARMACY INC 314 Harwood Ave S, Ajax, ON L1S2J0 2018-08-07
CANADA POST CORPORATION 314 Harwood Ave S, Ajax, ON L1S2J1 2018-08-17

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.