NEYAZI
MOHAMMAD HASIB NEYAZI

Address:
244-316 Donald St, Ottawa, ON K1J 8V6

NEYAZI 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 Individual Name NEYAZI, MOHAMMAD HASIB
Operate Name NEYAZI
Agent Main Location 244-316 Donald St
Ottawa
ON K1J 8V6
Phone Number 6137445476

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 244-316 DONALD ST
City OTTAWA
Province ON
Postal K1J8V6
Country CA

Businesses in the same postal prefix

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T & D Transfer · Andre Lontsi 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2010-08-12 Expired
Cowslip Global Limited Suite 8006, 52164 Montreal Road, Ottawa, ON K1J 1G4 2020-06-03 Registered
Scotiabank #50476 · The Bank of Nova Scotia 2400 City Park Dr, Gloucester, ON K1J 1H6
Money Mart #0051 · National Money Mart Co 2200 Montreal Rd Ste A1, Gloucester, ON K1J 6M5
Kool Runnings Caribbean Grocer · Karel Dundas Leroy Dundas C3 2200 Monteral Road, Gloucester, ON K1J 6M5
Insta-cheque / Money Mart · National Money Mart Company Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J 6M5 2008-06-23 Registered
Metro #253 · Metro Ontario Inc 1930 Montreal Road, Gloucester, ON K1J 6N2
Irmaan International Exchange Ltd. · Irmaan International Exchange Ltd 1750 Montreal Road, Ottawa, ON K1J 6N3 2018-11-08 Registered
Irmaan International Exchange Ltd. / Irmaan International Exchange Ltd. / Irmaan International Exchange Ltd. 1750 Montreal Road, Ottawa, ON K1J 6N3
Irmaan International Exchange Ltd. · Irmaan International Exchange Ltd 1750 Montreal Road, Ottawa, ON K1J 6N3 2018-11-08 Registered
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Competitor

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City OTTAWA
Post Code K1J8V6

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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.