MADINA SUPER MARKET

Address:
72 Harwood Avenue, Ajax, ON L1S 2H6

MADINA SUPER 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 MADINA SUPER MARKET English / Anglais
Operate Name MADINA SUPER MARKET
Agent Main Location 72 Harwood Avenue
Ajax
ON L1S 2H6
Phone Number 9056861500

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 72 HARWOOD AVENUE
City AJAX
Province ON
Postal L1S2H6
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Super Smokey · 2409036 Ontario Corp 52 Harwood Ave 8, Ajax, ON L1S 2H6

Businesses in the same postal prefix

Business Name Business Address Registration Status
H & R Block #53845 · H & R Block Canada Inc 270 Kingston Road East Rr #1, Ajax, ON L1S 1G1
Ating Bahay · Ating Bahay Inc 71 Station Street, Ajax, ON L1S 1S2
Dam Foods Caribbean Market · D.a.m. Foods Limited 7-71 Station St, Ajax, ON L1S 1S2
Kusina Ng Ating Bahay Filipino Specialties · Maximina Derige Lazaro 71 Station St Unit 5, Ajax, ON L1S 1S2
New Maple Services Inc. 37 Harwood Avenue S, Ajax, ON L1S 2B8
Bright Global Trading, Inc 23 Harwood Avenue South, Ajax, ON L1S 2B8
H & R Block #53024 · H & R Block Canada Inc 15 Harwood Avenue, Ajax, ON L1S 2B9
Money Express · Bright Global Trading Inc 23 Harwood Avenue South, Ajax, ON L1S 2B9
Cash Money #1632 · Cash Money Cheque Cashing 3 Harwood Ave S Unit 1&2, Ajax, ON L1S 2C1
Cash Money · Cash Money Cheque Cashing Inc 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S 2C1 2008-06-23 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City AJAX
Post Code L1S2H6

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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.