MARCHE KOHINOOR
Business Overview
Agent Information
| Agent Legal Business Name | MARCHE KOHINOOR (English / Anglais) |
| Phone Number | 4506769550 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
104-2550 BOUL LAPINIER BROSSARD QC J4Z2M2 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 | 104-2550 BOUL LAPINIER |
| City | BROSSARD |
| Province | QC |
| Postal | J4Z2M2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| 6010768 CANADA INC | 2550 Boulevard Lapiniere #104, Brossard, QC J4Z2M2 | 2016-12-02 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| 93130680 QUEBEC INC | 6185 Boul Taschereau, Brossard, QC J4Z0E4 | 2016-12-02 | |
| ESCOMPTE CHEZ LAFORTUNE INC. | 5635 Boul Grande-allÉe, Brossard, QC J4Z3G0 | 2018-08-07 | |
| CANADA POST - POSTES CANADA | 5635 Grande-allee, Brossard, QC J4Z3G3 | 2018-08-17 | |
| LATIN DÉPÔT INC. | 5625 Grande-allÉe (suite 15), Brossard, QC J4Z3G3 | 2017-09-13 | |
| H & R BLOCK CANADA INC | 5625 Grande Allee Unit 21, St Hubert, QC J4Z3G3 | 2016-12-02 | |
| AS, FE | 5625 Grande-alle Unit 15, Brossard, QC J4Z3G3 | 2016-12-02 | |
| LATIN DEPOT INC | 5625 Grande Allee #15, Brossard, QC J4Z3G3 | 2016-11-25 | |
| LATIN DEPOT INC | 5625 Grande-allee, Brossard, QC J4Z3G3 | 2016-09-23 |
Corporations with the same city
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 10 Rue De La Place-du-commerce, Brossard, QC J4W0A4 | 2018-08-17 | |
| CANADA POST CORPORATION | 8230 Boul Taschereau, Brossard, QC J4X1C2 | 2018-08-17 | |
| CANADA POST - POSTES CANADA | 7400 Boul Taschereau, Brossard, QC J4W1M9 | 2018-08-17 | |
| 91340380 QUEBEC INC | 1485 Boul Provencher, Brossard, QC J4W1Z3 | 2018-08-17 | |
| CANADA POST CORPORATION | 1200 Blvd Rome Local D, Brossard, QC J4W3J0 | 2018-08-17 | |
| GROUPE NETTOYEUR A SEC INC. | 1200 Boul Rome Local D, Brossard, QC J4W3J0 | 2018-08-07 | |
| ECONOFAR (1988) INC. | 71 - 7400 Boul Taschereau, Brossard, QC J4W1M0 | 2018-08-07 | |
| 2321-5510 QUEBEC INC. | 8230 Boul Taschereau, Brossard, QC J4X2S0 | 2018-08-07 | |
| CANADA POST CORPORATION | 10 Place Du Commerce, Brossard, QC J4W4T0 | 2018-08-07 | |
| KIALA GROUP INC | 8514 Avenue Oceanie, Brossard, QC J4Y3C5 | 2018-04-11 |
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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.
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