MG EXPRESS · GONZALES, MARLENE

Address:
591 Notre Dame Ave, Winnipeg, MB R3B 1S6

MG EXPRESS · GONZALES, MARLENE (Registration# M08669169) is 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

Main Business

Registration Number M08669169
Business Number Ceased / Cessée
Legal Individual Name GONZALES, MARLENE
Operate Name MG EXPRESS
Location 591 NOTRE DAME AVE
WINNIPEG
MB R3B 1S6
Canada
Registration Date 2008-06-23
Cessation Date 2009-05-14
Phone Number 2047729191
Business Activity Foreign exchange dealing / Opérations de change

Office Location

591 Notre Dame Ave, Winnipeg, MB R3B 1S6
Address 591 NOTRE DAME AVE
City WINNIPEG
Province MB
Postal R3B 1S6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MGE MEAT & DELI 591 Notre Dame Ave, Winnipeg, MB R3B1S6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALI, ABDIRIZAK 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
WARSAME, ADEN ABDI 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2008-06-23
LEE & LIM ENTERPRISE Ri-201 Portage Ave, Winnipeg, MB R3B0C9 2008-06-23
6098763 MB LTD 703-340 Waterfront Dr, Winnipeg, MB R3B0M3 2019-12-02
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2014-10-31
PHAR SYDE UPTOWN INC 618 Main St, Winnipeg, MB R3B1C9 2008-06-23
UBERSTATE INC. 678 Main St., Winnipeg, ON R3B1E4 2019-06-25
UGBOGBO, DREW I 245 Notre Dame Avenue, Winnipeg, MB R3B1N8 2009-06-19

Competitor

Search similar business entities

City WINNIPEG
Post Code R3B 1S6

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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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