Agent Legal Business Name | PAMIR RESTAURANT (English / Anglais) |
Phone Number | 4509237771 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2042 RUE VICTORIA GREEN FIELDPARK QC J4V1M8 Canada |
Agent For | DAOUD CORPORATION |
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 |
Incorporation Number | 1505311 |
Incorporation Date | 2001-11-02 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2042 RUE VICTORIA |
City | GREEN FIELDPARK |
Province | QC |
Postal | J4V1M8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GESTIONS FORTIER-ALLAN INC. | 3646 Boul Taschereau, Greenfield Park, QC J4V2H0 | 2008-06-23 | |
CANADA POST CORPORATION | 3216 Boul Taschereau, Greenfield Park, QC J4V2H3 | 2008-07-15 | |
MARCHE LATINO ITAKATE INC. | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2009-06-19 | |
CANADA POST CORPORATION | 3646 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2008-07-15 | |
H & R BLOCK CANADA INC | 3822 Taschereau Blvd, Greenfield Park, QC J4V2H9 | 2008-06-23 | |
PRODUITS LATINOS-AMERICAINS ITAKATE INC | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2016-11-25 | |
MARCHE LATINO ITAKATE INC | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2016-11-25 | |
PRODUITS LATINOS-AMERICAINS ITAKATE INC | 3914 Boulevard Taschereau, Greenfield Park, QC J4V2H9 | 2016-09-23 | |
2733-1172 QUEBEC INC. | 3216 Boul Taschereau, Greenfield Park, QC J4V2J0 | 2008-06-23 | |
METRO RICHELIEU INC | 5012 Boul Taschereau, Greenfield Park, QC J4V2J2 | 2008-06-23 |
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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 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.