AFGHAN MARKET
Business Overview
Agent Information
| Agent Legal Business Name | AFGHAN MARKET (English / Anglais) |
| Phone Number | 4164382861 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
549 MARKHAM ROAD SCARBOROUGH ON M1H2A3 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 | 549 MARKHAM ROAD |
| City | SCARBOROUGH |
| Province | ON |
| Postal | M1H2A3 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| AFGHAN SUPERMARKET INC | 549 Markham Rd, Scarborough, ON M1H2A3 | 2016-12-02 | |
| OMID MONEY SERVICES CORPORATION | 565 Markham Rd,scarborough, Scarborough, ON M1H2A3 | 2016-11-16 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| ALAKOOZAI GLOBAL HOLDINGS INC | 551 Markham Rd, Scarborough, ON M1H 2A3 | 2009-12-04 | |
| 1790929 ONTARIO INC | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 2009-10-23 | |
| CASH 4 YOU CORP. | 1901 A Ellesmere Rd, Scarborough, ON M1H 2W5 | 2017-08-25 | |
| 1769436 ONTARIO INC. | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 2009-10-09 | |
| COMMERCIAL INTERLINK SERVICES INC | 1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3 | 2009-05-01 | |
| TINAT, AHMAD ZIA | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 2014-12-24 | |
| 2637094 ONTARIO INC | 113 - 3351 Markham Road, Toronto, ON M1H0A6 | 2018-06-01 | |
| REN, HONG | Unit 4b-3300 Lawrence Ave E, Scarborough, ON M1H1A6 | 2016-12-02 | |
| 2340100 ONTARIO INC | 3340 Lawrence Ave East, Scarborough, ON M1H1A7 | 2016-12-02 | |
| HYBRID SPECIALISTS | A4-2655 Lawrence Ave East, Scarborough , ON M1H1A9 | 2016-11-25 |
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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.
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