PHILIPPINE TROPICAL EXPRESS · 1601480 ONTARIO INC.

Address:
632 St-clair Avenue W., Toronto, ON M6C 1A9

PHILIPPINE TROPICAL EXPRESS · 1601480 ONTARIO INC. (Registration# M08357852) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 30, 2013.

Business Overview

Main Business

Registration Number M08357852
Business Number Ceased / Cessée
Legal Business Name 1601480 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name PHILIPPINE TROPICAL EXPRESS
Location 632 ST-CLAIR AVENUE W.
TORONTO
ON M6C 1A9
Canada
Registration Date 2013-01-30
Cessation Date 2014-12-18
Phone Number 4166562269
Web Site www.philippinetropical.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1601480
Incorporation Date 2004-01-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 632 ST-CLAIR AVENUE W.
City TORONTO
Province ON
Postal M6C 1A9
Country CA

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6182640 CANADA INC. Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5 2014-12-19
ASIA PAC CARGO INTERNATIONAL CIE LTD 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 2008-06-23
7509600 CANADA LTD 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 2010-05-21
METRO REMITTANCE (CANADA), INC. 569 St. Clair Avenue West, Toronto, ON M6C1A3 2018-08-17
1921361 ONTARIO INC. 549 St Clair Ave W, Toronto, ON M6C1A3 2017-09-13
ALAO, ADE D 539 St Clair Avenue West, Toronto, ON M6C1A3 2017-09-13
1921361 ONTARIO INC. 549 St. Clair Ave. West, Toronto, ON M6C1A3 2017-02-24
SML GROUP INC 539 St Clair Ave West 2nd Floor, Toronto, ON M6C1A3 2016-11-25
1710319 538 St Clair Ave, Toronto, ON M6C1A4 2018-03-28
SANTOS, EDUARDO SABINO JUINIOR 538 St Clair Avenue W, Toronto, ON M6C1A4 2017-09-13

Competitor

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City TORONTO
Post Code M6C 1A9

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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.