AFGHAN MARKET

Address:
549 Markham Road, Scarborough, ON M1H 2A3

AFGHAN 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 AFGHAN MARKET English / Anglais
Agent Main Location 549 Markham Road
Scarborough
ON M1H 2A3
Phone Number 4164382861

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 549 MARKHAM ROAD
City SCARBOROUGH
Province ON
Postal M1H2A3
Country CA

Businesses in the same postal code

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

Businesses in the same postal prefix

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

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1H2A3

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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.