MINI MART CONVENIENCE

Address:
94 Carde W St., Guelph, ON N1H3A3

MINI MART CONVENIENCE 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 June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name MINI MART CONVENIENCE (English / Anglais)
Phone Number 5198379490
Business Activity Money transferring / Transfert de fonds
Main Location 94 CARDE W ST.
GUELPH
ON N1H3A3
Canada
Agent For DAOUD CORPORATION

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)

Office Location

94 Carde W St., Guelph, ON N1H3A3
Address 94 CARDE W ST.
City GUELPH
Province ON
Postal N1H3A3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HUSSAIN, TASAWAR J33-15 Willow Road, Guelph, ON N1H 1V7 2008-08-20
1052532 ONTARIO INC. 45 Macdonell, Guelph, ON N1H 2Z4 2008-06-23
LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2008-06-23
CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
SILVIA YOLANDA HUERTAS DE VASQUEZ 29 Macdonell St, Guelph, ON N1H2Z4 2018-12-20
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2009-06-19
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23
MCNAMARA PHARMACY HEALTH CARE LTD. 104 Silvercreek Pkwy N, Guelph, ON N1H3T0 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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