DAOUD CORPORATION

Address:
3160 Eglinton Ave E, Toronto, ON M1J2H3

DAOUD CORPORATION (Registration# M08580463) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08580463
Business Number Registered / Inscrite
Legal Business Name DAOUD CORPORATION (English / Anglais)
Location 3160 EGLINTON AVE E
TORONTO
ON M1J2H3
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-08-29
Phone Number 4163591690
Business Activity 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)

Agents

Entity Name Office Street_Address Start Date Status
HASTY MARKET 103 Ontario St.s, Kitchner, ON N2G1X5 2008-06-23 Registered
MADINA SUPER MARKET 72 Harwood Avenue, Ajax, ON L1S2H6 2008-06-23 Registered
PAMIR RESTAURANT 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 2008-06-23 Registered
KABUL FARM MISSISSAUGA 255 Dundas Street West, Mississauga, ON L5B3B2 2008-06-23 Registered
KABUL FARM SUPERMARKET BRAMPTON 263 Queen Street, Brampton, ON L6W4K6 2008-06-23 Registered
NEYAZI · NEYAZI, MOHAMMAD HASIB 244-316 Donald St, Ottawa, ON K1J8V6 2008-06-23 Registered
SHAHEEN GROCERY 105-4655 54th Ave N.e., Calgary, AB T3J3Z4 2008-06-23 Registered
MARCHE KOHINOOR 104-2550 Boul Lapinier, Brossard, QC J4Z2M2 2008-06-23 Registered
RICHMOND HALAL MEAT & GROCERY 14 Oxford St, Richmond Hill, ON L4C4L5 2008-06-23 Registered
MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23 Registered

Branches

Entity Name Office Street_Address Start Date Status
DAOUD CORPORATION 3160 Eglinton Ave E, Scarborough, ON M1J2H3 2018-08-29 Registered

Office Location

3160 Eglinton Ave E, Toronto, ON M1J2H3
Address 3160 EGLINTON AVE E
City TORONTO
Province ON
Postal M1J2H3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2082552 ONTARIO INC 1269 Danforth Rd, Unit 2, Scarborough, ON M1J 1E6 2010-04-09
1192344 ONTARIO INC. 1269 Danforth Rd Unit 2, Scarborough, ON M1J 1E6 2008-06-23
MRGLIANE UNIVERSAL CORPORATION 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 2008-06-23
CASH 4 YOU CORP. 2934 Eglinton Ave E # A, Scarborough, ON M1J 2E4 2017-08-25
EASTERN UNION INC. 2978 Eglinton Ave E, Scaborough, ON M1J 2E7 2013-06-12
1790958 ONTARIO INC. 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 2013-06-12
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09
GUERRIER SERVICES INC 799 Brimley Rd Unit 107, Toronto, ON M1J1C9 2008-07-18
NEW PHILIPPINE ISLAND CUISINE 1071 Danforth Road(#2), Scarbororough, ON M1J1E4 2009-06-19
NEW PHILIPPINE ISLAND CUISINE 2-1071 Danforth Rd, Scarborough, ON M1J1E4 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1J2H3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – 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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