MANILA ENTERPRISES INC.

Address:
34 Stevenwood Rd, Toronto, ON M1G 1B6

MANILA ENTERPRISES INC. (Registration# M08996794) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 3, 2008.

Business Overview

Main Business

Registration Number M08996794
Business Number Ceased / Cessée
Legal Business Name MANILA ENTERPRISES INC. (English / Anglais)
Location 34 STEVENWOOD RD
TORONTO
ON M1G 1B6
Canada
Registration Date 2008-07-03
Cessation Date 2011-06-30
Phone Number 4164313128
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1606396
Incorporation Date 2004-02-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

34 Stevenwood Rd, Toronto, ON M1G 1B6
Address 34 STEVENWOOD RD
City TORONTO
Province ON
Postal M1G 1B6
Country CA

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2383001 ONTARIO INC. 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 2014-02-20
1519258 ONTARIO INC 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 2008-07-22
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SATHANANTHAN, RUBESHAN 3731 Lawrence Avenue E, Toronto, ON M1G1P7 2009-06-19
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Competitor

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City TORONTO
Post Code M1G 1B6

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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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