NEYAZI · NEYAZI, MOHAMMAD HASIB

Address:
244-316 Donald St, Ottawa, ON K1J8V6

NEYAZI · NEYAZI, MOHAMMAD HASIB 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 Individual Name NEYAZI, MOHAMMAD HASIB
Agent Operate Name NEYAZI
Phone Number 6137445476
Business Activity Money transferring / Transfert de fonds
Main Location 244-316 DONALD ST
OTTAWA
ON K1J8V6
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

244-316 Donald St, Ottawa, ON K1J8V6
Address 244-316 DONALD ST
City OTTAWA
Province ON
Postal K1J8V6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LONTSI, ANDRE 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2010-08-12
COWSLIP GLOBAL LIMITED Suite 8006, 52164 Montreal Road, Ottawa, ON K1J1G4 2020-06-03
THE BANK OF NOVA SCOTIA 2400 City Park Dr, Gloucester, ON K1J1H6 2008-06-23
NATIONAL MONEY MART CO 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 2008-06-23
KAREL DUNDAS LEROY DUNDAS C3 2200 Monteral Road, Gloucester, ON K1J6M5 2008-06-23
NATIONAL MONEY MART COMPANY Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J6M5 2008-06-23
METRO ONTARIO INC 1930 Montreal Road, Gloucester, ON K1J6N2 2008-06-23
IRMAAN INTERNATIONAL EXCHANGE LTD 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
IRMAAN INTERNATIONAL EXCHANGE LTD. 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
IRMAAN INTERNATIONAL EXCHANGE LTD 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08

Competitor

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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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