MARCHE KABUL

Address:
1220 Cure Labelle, Laval, QC H7V2V5

MARCHE KABUL 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 MARCHE KABUL (English / Anglais)
Phone Number 4506888504
Business Activity Money transferring / Transfert de fonds
Main Location 1220 CURE LABELLE
LAVAL
QC H7V2V5
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 1220 CURE LABELLE
City LAVAL
Province QC
Postal H7V2V5
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SEFMEX INC. 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 2014-01-22
CANADA POST CORPORATION 1571 Boul Daniel Johnson, Laval, QC H7V1B0 2018-08-07
NATIONAL MONEY MART CO 3890 Samson St, Laval, QC H7V1L6 2016-12-02
NATIONAL MONEY MART COMPANY 3890 Samson St, Laval, QC H7V1L6 2016-10-26
REZAIE INC 398 Boul Cure Labelle, Laval, QC H7V2S3 2016-12-02
6340202 CANADA INC. 965 Boul CurÉ-labelle, Laval, QC H7V2V0 2018-08-07
9336-1244 QUEBEC INC 845 Cure Labelle, Laval, QC H7V2V2 2016-12-02
CANADA POST CORPORATION 965 Boul Cure-labelle, Laval, QC H7V2V7 2018-08-17
6344691 CANADA INC. 1310a Boul Cure Labelle, Laval, QC H7V2W1 2017-12-20
9353-9070 QUEBEC INC 1270 Blvd Cure-labelle, Laval, QC H7V2W1 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.