1472 Dundas St, London, ON M5W 3B9

PARWAN CONVENIENCE STORE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08580463
Legal Business Name PARWAN CONVENIENCE STORE English / Anglais
Agent Main Location 1472 Dundas St
ON M5W 3B9
Phone Number 5196941781

MSB Registry

Registration Number M08580463
Registration Status Registered / Inscrite
Legal Business Name DAOUD CORPORATION English / Anglais
Main Location 3160 Eglinton Ave E
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

Office Location

Street Address 1472 DUNDAS ST
Province ON
Postal M5W3B9
Country CA

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Scotiabank #65912 · The Bank of Nova Scotia 40 King Street West 1st Mezzanine South, Toronto, ON M5W 2X6

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Post Code M5W3B9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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.