PAMIR RESTAURANT

Address:
2042 Rue Victoria, Green Fieldpark, QC J4V1M8

PAMIR RESTAURANT 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 PAMIR RESTAURANT (English / Anglais)
Phone Number 4509237771
Business Activity Money transferring / Transfert de fonds
Main Location 2042 RUE VICTORIA
GREEN FIELDPARK
QC J4V1M8
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 2042 RUE VICTORIA
City GREEN FIELDPARK
Province QC
Postal J4V1M8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 1434 Victoria, Greenfield Park, QC J4V1M1 2016-12-02
GESTIONS FORTIER-ALLAN INC. 3646 Boul Taschereau, Greenfield Park, QC J4V2H0 2018-08-07
CANADA POST CORPORATION 3216 Boul Taschereau, Greenfield Park, QC J4V2H3 2018-08-17
CANADA POST CORPORATION 3646 Boul Taschereau, Greenfield Park, QC J4V2H9 2018-08-17
MARCHE LATINO ITAKATE INC. 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 2017-09-13
PRODUITS LATINOS-AMERICAINS ITAKATE INC 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 2016-11-25
MARCHE LATINO ITAKATE INC 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 2016-11-25
PRODUITS LATINOS-AMERICAINS ITAKATE INC 3914 Boulevard Taschereau, Greenfield Park, QC J4V2H9 2016-09-23
2733-1172 QUEBEC INC. 3216 Boul Taschereau, Greenfield Park, QC J4V2J0 2018-08-07
METRO RICHELIEU INC 5012 Boul Taschereau, Greenfield Park, QC J4V2J2 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.