MANILA BAY FOOD HOUSE

Address:
Ground Floor- 4919 Bathurst Street, Toronto, ON M2R1X8

MANILA BAY FOOD HOUSE is an agent of RELIABLE PESO REMIT INC (Registration# M08356249), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 4, 2016.

Business Overview

Agent Information

Agent Legal Business Name MANILA BAY FOOD HOUSE (English / Anglais)
Phone Number 4167308228
Business Activity Money transferring / Transfert de fonds
Main Location GROUND FLOOR- 4919 BATHURST STREET
TORONTO
ON M2R1X8
Canada
Other Location 678 MARKHAM ROAD
SCARBOROUGH
ON M1H2A7
Canada
Agent For RELIABLE PESO REMIT INC

Main Business

Registration Number M08356249
Business Number Registered / Inscrite
Legal Business Name RELIABLE PESO REMIT INC (English / Anglais)
Location 60 BRIAN HARRISON WAY UNIT 205
TORONTO
ON M1P5J5
Canada
Registration Date 2016-05-04
Registration Expiration Date 2018-05-05
Facsimile Number 4166585568
Phone Number 4166317773
Web Site www.reliablegroup.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 270595416
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 2113397
Incorporation Date 2006-09-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 60 BRIAN HARRISON WAY UNIT 205
City TORONTO
Province ON
Postal M1P5J5
Country CA

Competitor

Search similar business entities

City TORONTO
Post Code M1P5J5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.