NEYAZI · NEYAZI, MOHAMMAD HASIB

Address:
244-316 Donald St, Ottawa, ON K1J8V6

NEYAZI · NEYAZI, MOHAMMAD HASIB 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 Individual Name NEYAZI, MOHAMMAD HASIB
Agent Operate Name NEYAZI
Phone Number 6137445476
Business Activity Money transferring / Transfert de fonds
Main Location 244-316 DONALD ST
OTTAWA
ON K1J8V6
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 244-316 DONALD ST
City OTTAWA
Province ON
Postal K1J8V6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LONTSI, ANDRE 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2014-09-29
THE BANK OF NOVA SCOTIA 2400 City Park Dr, Gloucester, ON K1J1H6 2016-12-02
NATIONAL MONEY MART CO 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 2016-12-02
KAREL DUNDAS LEROY DUNDAS C3 2200 Monteral Road, Gloucester, ON K1J6M5 2016-12-02
NATIONAL MONEY MART COMPANY Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J6M5 2016-10-26
METRO ONTARIO INC 1930 Montreal Road, Gloucester, ON K1J6N2 2016-12-02
METRO ONTARIO INC 1021 Cyrville Rd Unit 1, Gloucester, ON K1J7S3 2016-12-02
T. SANDOUKA PHARMACY INC. 2339 Ogilvie Rd, Ottawa, ON K1J8M0 2018-08-07
CANADA POST CORPORATION 2339 Ogilvie Rd, Ottawa, ON K1J8M6 2018-08-17
THE BANK OF NOVA SCOTIA 2339 Ogilvie Rd, Gloucester, ON K1J8M6 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.