AFGHAN MARKET is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| Agent of MSB | M08580463 DAOUD CORPORATION |
| Legal Business Name | AFGHAN MARKET English / Anglais |
| Agent Main Location | 549 Markham Road Scarborough ON M1H 2A3 |
| Phone Number | 4164382861 |
| 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 |
| Street Address | 549 MARKHAM ROAD |
| City | SCARBOROUGH |
| Province | ON |
| Postal | M1H2A3 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Omid Money Services / Omid Trading Inc. · Omid Money Services Corporation | 565 Markham Road, Scarborough, ON M1H 2A3 | 2016-11-16 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cantrust Money Exchange & Transfers · Alakoozai Global Holdings Inc | 551 Markham Rd, Scarborough, ON M1H 2A3 | 2009-12-04 | Ceased |
| Omed Transfer · 1790929 Ontario Inc | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 2009-10-23 | Expired |
| Rush Financial · 1769436 Ontario Inc. | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 2009-10-09 | Ceased |
| Ahmad Zia Tinat | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 2014-12-24 | Expired |
| Eastern Xchange · 2637094 Ontario Inc | 113 - 3351 Markham Road, Toronto, ON M1H 0A6 | 2018-06-01 | Registered |
| Lawrence Mart Convenience · Rubeshan Sathananthan | 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H 1A6 | ||
| Daisy Mart · 2340100 Ontario Inc | 3340 Lawrence Ave East, Scarborough, ON M1H 1A7 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 3480 Lawrence Avenue East, Scarborough, ON M1H 1A9 | 2008-06-23 | Registered |
| Scotiabank #71332 · The Bank of Nova Scotia | 3475 Lawrence Ave East, Scarborough, ON M1H 1B2 | ||
| H & R Block #53388 · H & R Block Canada Inc | 3495 Lawrence Ave E, Scarborough, ON M1H 1B3 | ||
| Find all businesses in the same postal prefix | |||
| City | SCARBOROUGH |
| Post Code | M1H2A3 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Hasty Market / Quick Market & Country Style · 1704495 Ontario Inc | 550 Finch Ave Unit 5&6, Pickering, ON L1V 0B2 | ||
| Mint Market · Mint Market Convenience Store Corp | 2486 Old Bronte Road, Oakville, ON L6M 0Y4 | ||
| Polo Market · Polo Farmers Market Ltd | 6475 Fraser Street, Vancouver, BC V5W 3A6 | ||
| Teranga Market | 2316 27 Avenue Northeast Unit 8, Calgary, AB T2E 7A7 | ||
| Stockland Market · Stockland Market Ltd | 1130-4818 Westwinds Drive Ne, Calgary, AB T3J 3Z5 | ||
| Filipino Market · Filipino Market Inc | 3803-26th Ave Sw Unit 12, Calgary, AB T3E 6V7 | ||
| Zando Market | 9276 Main Street, Chilliwack, BC V2P 4M5 | ||
| Bc Cherry Market / Bc Cherry Market · Woo Kwon | 1296 Ronson Street, Vancovouver, BC V6E 1C1 | 2011-04-14 | Ceased |
| Hasty Market | 45 Carlton Street, Toronto, ON M5B 3H0 | ||
| San'S Latin Market · San'S Latin Market Inc. | 14- 1771 Cooper Rd., Kelowna, BC V1Y 7T1 |
Please provide details on AFGHAN MARKET by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.