PARWAN CONVENIENCE STORE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| Agent of MSB | M08580463 DAOUD CORPORATION |
| Legal Business Name | PARWAN CONVENIENCE STORE English / Anglais |
| Agent Main Location | 1472 Dundas St London ON M5W 3B9 |
| Phone Number | 5196941781 |
| 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 |
| Street Address | 1472 DUNDAS ST |
| City | LONDON |
| Province | ON |
| Postal | M5W3B9 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Scotiabank #65912 · The Bank of Nova Scotia | 40 King Street West 1st Mezzanine South, Toronto, ON M5W 2X6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ohentpay · Ohentpay Uk Limited | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | Registered |
| Turan Financial · 2578707 Ontario Ltd | 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 | 2020-10-28 | Registered |
| Ial Group Limited | Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom | 2020-10-23 | Registered |
| Amafx Market Global Group Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Candle Chart Technique Investment Ltd | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | Registered |
| Odin Service Group Limited | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Agaseke Financial Help · Claudine Niyukuri | 1393 Aspenridge Cres, London, ON N5Y 5P1 | 2020-10-16 | Registered |
| Tiandin Limited | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | Registered |
| Btcusdt Investment Limited | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| Yakka Global Markets Limited | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 | Registered |
| Find all businesses in the same city | |||
| City | LONDON |
| Post Code | M5W3B9 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| P&f Convenience Store Inc | 450 Parliament St, Toronto, ON M5A 3A2 | ||
| T&a Convenience Store · T&a Convenience Store Inc | 520 Sargent Ave, Winnipeg, MB R3B 1W2 | ||
| Urs Convenience Store · Urs Convenience Store Inc | 810 Selkirk Ave, Winnipeg, MB R2X 0B7 | ||
| Rn Convenience Store | 495 Sargent Ave, Winnipeg, MB R3B 1V7 | ||
| Tambayan Convenience Store · 2199303 Alberta Ltd.(tambayan Convenience Store) | 10019 - 110 Avenue, Grande Prairie, AB T8V 3J1 | ||
| Quickie Convenience Store · Quickie Convenience Store Corp | 3332 Mccarthy Rd, Ottawa, ON K1V 0W0 | ||
| Lucky'S Convenience Store | 5732-75 Street Nw, Edmonton, AB T6E 5X6 | ||
| Athlone Convenience Store Inc · Athlone Convenience Store | 12908 127 Street Nw, Edmonton, AB T5L 1A9 | ||
| Simple Convenience Store | 5269 Memorial Dr Se, Calgary, AB T2A 4V1 | ||
| Central Convenience Store Ltd | 9560 111 Ave, Edmonton, AB T5G 0A7 |
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| 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.