PARWAN CONVENIENCE STORE

Address:
1472 Dundas St, London, ON M5W3B9

PARWAN CONVENIENCE STORE 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 PARWAN CONVENIENCE STORE (English / Anglais)
Phone Number 5196941781
Business Activity Money transferring / Transfert de fonds
Main Location 1472 DUNDAS ST
LONDON
ON M5W3B9
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

Address 1472 DUNDAS ST
City LONDON
Province ON
Postal M5W3B9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 40 King Street West 1st Mezzanine South, Toronto, ON M5W2X6 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
OHENTPAY UK LIMITED 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom 2020-11-23
2578707 ONTARIO LTD 490 Wonderland Rd S Unit 4b, London, ON N6K3T1 2020-10-28
IAL GROUP LIMITED Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, United Kingdom 2020-10-23
AMAFX MARKET GLOBAL GROUP LTD Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom 2020-10-21
CANDLE CHART TECHNIQUE INVESTMENT LTD Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom 2020-10-21
ODIN SERVICE GROUP LIMITED Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom 2020-10-21
NIYUKURI, CLAUDINE 1393 Aspenridge Cres, London, ON N5Y5P1 2020-10-16
TIANDIN LIMITED Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom 2020-10-16
BTCUSDT INVESTMENT LIMITED Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom 2020-10-16
YAKKA GLOBAL MARKETS LIMITED Unit 202 West Ham Lane, London, E15 4PH, United Kingdom 2020-10-14

Competitor

Search similar business entities

City TORONTO
Post Code M1J2H3

Improve Information

Please provide details on PARWAN CONVENIENCE STORE by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.