Registration Number | M08869360 |
Business Number | Registered / Inscrite |
Legal Business Name | MANILA EXPRESS INC. (English / Anglais) |
Operate Name | MANILA CARGO EXPRESS |
Location |
3181 MAIN STREET VANCOUVER BC V5T3G8 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-08-15 |
Phone Number | 6048745571 |
Web Site | www.manila-express.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0257510 |
Incorporation Date | 1982-12-07 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALAMEDA FINANCIAL SERVICES · DOMINGUEZ, ANTONIO | 4612 Bowness Road Nw, Calgary, AB T3B0B3 | 2008-06-23 | Registered |
DEBLOIS, YOLANDA | 31 6420 Victoria Avenue, Montreal, QC H3W2S7 | 2008-06-23 | Registered |
PHILIPPINE ORIENTAL VILLAGE | Unit 201 - 2045 Carrick Street, Victoria, BC V8R2M5 | 2008-06-23 | Registered |
CALANTES, MARNELLI | 9-106 Main Street, Whitehorse, YT Y1A2A7 | 2008-06-23 | Registered |
456 CONVENIENCE STORE · ROLANDO GUTIERREZ | 84 Mandalay Drive, Winnipeg, MB R2P1V8 | 2018-08-29 | Registered |
ESPINO CONSULTANTS | 729 Revell Crescent, Edmonton, AB T6R2E9 | 2008-06-23 | Registered |
456 CONVENIENCE STORE · ROLANDO GUTIERREZ | 84 Mandalay Drive, Winnipeg, MB R2P1V8 | 2008-06-23 | Registered |
VICTOR ATIENZA · EDSA MINI MART | 405 Martin Street, Penticton, BC V2A5L1 | 2008-06-23 | Registered |
TOYOKEN, ROSE | 419-6th Street, New Westminster, BC V3L3B4 | 2008-06-23 | Registered |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 945 A - 999 36 Street Ne, Calgary, AB T2A7X6 | 2008-06-23 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 8080 Park Road, Richmond, BC V6Y1T1 | 2008-06-23 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | Unit C-129 Isabel St., Winnipeg, MB R3A1G3 | 2008-06-23 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | Cru #6, 3000-10153 King George Highway, Surrey, BC V3T2W1 | 2008-06-23 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 158 - 9450 - 137th Avenue Nw, Edmonton, AB T5E6C2 | 2008-06-23 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 405 Martin Street, Penticton, BC V2A5L1 | 2018-08-29 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 17-4820 Sheppard Ave. E., Scarborough, ON M1S5M8 | 2008-06-23 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 158 - 9450 - 137th Avenue Nw, Edmonton, AB T5E6C2 | 2018-08-29 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 2200 Park Royal South, West Vancouver, BC V7T2W4 | 2018-08-29 | Registered |
MANILA CARGO EXPRESS · MANILA EXPRESS INC. | Bay 331-32 Westwinds Cres Ne, Calgary, AB T3J5L3 | 2008-06-23 | Registered |
Address | 3181 MAIN STREET |
City | VANCOUVER |
Province | BC |
Postal | V5T3G8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
E-PERA CORP. | 3181 Main Street, Vancouver, BC V5T 3G7 | 2009-02-02 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GC GIFT CONNECTS PTY LTD. | 398-2416 Main Street, Vancouver, BC V5T 3E2 | 2013-08-06 | |
0952464 B.C. LTD. | 2448 Main Street, Vancouver, BC V5T 3E2 | 2013-05-14 | |
AURAHA, JOHNNY | 2448 Main St, Vancouver, BC V5T 3E2 | 2009-04-24 | |
PARK AND PARK DISTRIBUTION LIMITED | 2932 Main Street, Vancouver, BC V5T 3G3 | 2008-06-23 | |
E-PERA CORP. | 3181 Main Street, Vancouver, BC V5T 3G7 | 2009-02-02 | |
CROSSLINKS MONEY TRANSFER CORPORATION | 308, 5th Avenue East, Vancouver, BC V5T1H4 | 2017-11-01 | |
J.B. DRUGS LTD. | 100 - 370 Broadway E, Vancouver, BC V5T1W0 | 2008-06-23 | |
SHERY CONVENIENCE STORE, - | 145 East Broadway, Vancouver, BC V5T1W1 | 2011-12-28 | |
1171613 B.C. LTD. | 145 E Broadway, Vancouver, BC V5T1W1 | 2009-06-19 | |
NATIONAL MONEY MART CO | 345 East Broadway, Vancouver, BC V5T1W5 | 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.