MARCHE KOHINOOR

Address:
104-2550 Boul Lapinier, Brossard, QC J4Z2M2

MARCHE KOHINOOR 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 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 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

104-2550 Boul Lapinier, Brossard, QC J4Z2M2
Address 104-2550 BOUL LAPINIER
City BROSSARD
Province QC
Postal J4Z2M2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
6010768 CANADA INC 2550 Boulevard Lapiniere #104, Brossard, QC J4Z2M2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ESCOMPTE CHEZ LAFORTUNE INC. 5635 Boul Grande-allÉe, Brossard, QC J4Z3G0 2008-06-23
LAFLO INC. 4755 Grande Allee, Brossard, QC J4Z3G1 2009-06-19
LATIN DÉPÔT INC. 5625, Grande-allÉe (suite #15), Brossard, QC J4Z3G3 2009-06-19
CANADA POST - POSTES CANADA 5635 Grande-allee, Brossard, QC J4Z3G3 2008-07-15
H & R BLOCK CANADA INC 5625 Grande Allee Unit 21, St Hubert, QC J4Z3G3 2008-06-23
EXPERT SHIPPING INC 5645 Grande Allee Local 130, Brossard, QC J4Z3G3 2008-06-23
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
9286-9668 QUENEC INC. 6705 Boul.chevrier, Brossard, QC J4Z3T9 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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