SHAHEEN GROCERY

Address:
105-4655 54th Ave N.e., Calgary, AB T3J3Z4

SHAHEEN GROCERY 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 SHAHEEN GROCERY (English / Anglais)
Phone Number 4032930909
Business Activity Money transferring / Transfert de fonds
Main Location 105-4655 54TH AVE N.E.
CALGARY
AB T3J3Z4
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 105-4655 54TH AVE N.E.
City CALGARY
Province AB
Postal T3J3Z4
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
TIME INTERNATIONAL 1125-3961 52 Ave Ne, Calgary, AB T3J 0J7 2015-12-23
SHEERAZ INETRNATIONAL LTD 222 Falmere Way Ne, Calgary, AB T3J 2X9 2015-12-23
INDIA CURRENCY EXCHANGE INC 224 Coralsands Place Ne, Calgary, AB T3J 3J2 2010-01-18
SAMEDAY DOLLAR EAST UNION LIMITED 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 2011-03-28
1299393 ALBERTA LTD Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 2010-07-16
1151924 ALBERTA LIMITED Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K3 2011-01-25
A CLASS FOREX INC. 163 Saddleback Rd Ne, Calgary, AB T3J 4K6 2011-04-12
AKAL FOREIGN EXCHANGE INC. 201-4851 Westwinds Drive Ne, Calgary, AB T3J 4L4 2017-05-08
EAST INDIAN MONEY EXCHANGE LTD. 138 Taradale Drive, Calgary, AB T3J 5G3 2010-06-18
1630497 ALBERTA INC Unit 230 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 2018-07-20

Competitor

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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.