AFGHAN MARKET

Address:
549 Markham Road, Scarborough, ON M1H2A3

AFGHAN MARKET 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 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

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.