Manila Express Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08869360. The business address is 8080 Park Road, Richmond, BC V6Y 1T1.
| Registration Number | M08869360 |
| Legal Business Name | MANILA EXPRESS INC. English / Anglais |
| Operate Name | MANILA CARGO EXPRESS |
| Address | 8080 Park Road Richmond BC V6Y 1T1 |
| Telephone | 6042791545 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-08-13 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC0257510 |
| Address | 8080 Park Road Richmond BC V6Y 1T1 |
| Incorporation Date | 1982-12-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| MANILA EXPRESS INC. | MANILA CARGO EXPRESS | 3181 Main Street, Vancouver, BC V5T3G8 | 2008-06-23 | 2022-08-15 |
| MANILA EXPRESS INC. | MANILA CARGO EXPRESS | 8080 Park Road, Richmond, BC V6Y 1T1 | 2008-06-23 | 2024-08-13 |
| Address | Telephone | Business Activity |
|---|---|---|
| Cru #6, 3000-10153 King George Highway, Surrey, BC V3T 2W1 | 6045881975 | Money transferring / Transfert de fonds |
| 158 - 9450 - 137th Avenue Nw, Edmonton, AB T5E6C2 | 7804787352 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 202-640 West Broadway, Vancouver, BC V5Z 1G4 | 6048745571 | Money transferring / Transfert de fonds |
| 945 A - 999 36 Street Ne, Calgary, AB T2A7X6 | 4034523600 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 158 - 9450 - 137th Avenue Nw, Edmonton, AB T5E 6C2 | 7804787352 | Money transferring / Transfert de fonds |
| 945 A - 999 36 Street Ne, Calgary, AB T2A 7X6 | 4034523600 | Money transferring / Transfert de fonds |
| 17-4820 Sheppard Ave. E., Scarborough, ON M1S 5M8 | 4162998282 | Money transferring / Transfert de fonds |
| 129-C Isabel St, Winnipeg, MB R3A 2G3 | 2049475888 | Money transferring / Transfert de fonds |
| Legal Business Name | BEN & MARLA FROZEN & DRY GOODS English / Anglais |
| Operate Name | BEN & MARLA FROZEN & DRY GOODS |
| Address | 584 Lower Habart Road Golden BC V0H 1H2 |
| Telephone | 2503440077 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | ROLANDO GUTIERREZ English / Anglais |
| Operate Name | 456 CONVENIENCE STORE CASARAP CORPORATION |
| Address | 84 Mandalay Drive Winnipeg MB R2P 1V8 |
| Telephone | 2049955979 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | PHILIPPINE ORIENTAL VILLAGE English / Anglais |
| Address | Unit 201 - 2045 Carrick Street Victoria BC V8R 2M5 |
| Telephone | 2503866525 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | ESPINO CONSULTANTS English / Anglais |
| Address | 729 Revell Crescent Edmonton AB T6R 2E9 |
| Telephone | 7804347989 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 419-6th Street New Westminster BC V3L 3B4 |
| Telephone | 7783975757 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | MICHELLE GOLIFARDO English / Anglais |
| Operate Name | EDSA MINIMART |
| Address | 405 Martin St. Penticton BC V2A 5L1 |
| Telephone | 7789188050 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 9-106 Main Street Whitehorse YT Y1A 2A7 |
| Telephone | 8676683456 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 31 6420 Victoria Avenue Montreal QC H3W 2S7 |
| Telephone | 5143425356 |
| Business Activity | Money transferring / Transfert de fonds |
| Operate Name | ALAMEDA FINANCIAL SERVICES |
| Address | 4612 Bowness Road Nw Calgary AB T3B 0B3 |
| Telephone | 4032888839 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | CASARAP FOOD INTERNATIONAL English / Anglais |
| Address | 129 Isabel Street Winnipeg MB R3A 2G3 |
| Telephone | 2049475888 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
8080 PARK ROAD |
| City | RICHMOND |
| Province | BC |
| Postal Code | V6Y 1T1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Essence Financial Limited · Essence Forex | 218 - 8136 Park Road, Richmoind, BC V6Y 1T1 | 7787232666 | 2018-10-17 |
| International Remittance (Canada) Ltd. · I-Remit Iremitx | 8132 Park Rd, Richmond, BC V6Y 1T1 | 6479827699 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Yufeng Financial Ltd | Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 7785883636 ext. 6048085013 | 2011-10-05 |
| 11755552 Canada Ltd · Vocebo | 6061 No. 3 Rd, Richmond, BC V6Y 2B2 | 4167378668 | 2019-11-27 |
| Eto Trading Company Limited | 7-8580 Cook Rd, Richmond, BC V6Y 1V7 | 2894600143 | 2019-11-22 |
| Heng Tong Tai Foreign Exchange Co. Ltd | Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 | 7788894666 | 2012-10-17 |
| Gb Vancouver Financial Services Inc. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 7782978877 | 2014-05-16 |
| One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
| Bingoex Technology Ltd. | 715 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 18554847627 | 2019-11-20 |
| Zhong Hui Financial Ltd. | 715-6081 No.3 Road, Richmond, BC V6Y 2B2 | 6039375985 | 2020-02-05 |
| Capitaland Investment Ltd. | 201-8300 Bennett Road, Richmond, BC V6Y 1N5 | 7788991518 | 2014-04-09 |
| Beam Enterprise · Ab Exchange Ab Exchange | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 16047812120 | 2016-02-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Y & E Express Ltd | Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z5 | 9059408891 | 2008-06-23 |
| Mabini Express Inc. | 1 Promenade Circle, Thornhill, ON L4J 4P8 | 4162221178 | 2008-06-23 |
| 6182640 Canada Inc. · Global Peso Express Philippine Tropical Express | Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5 | 4166562269 | 2008-06-23 |
| Global Express Pay Inc | 7681 York Regional Road 27 Unit 4, Woodbridge, ON L4L 8P3 | 6476747298 | 2019-04-29 |
| Manila Enterprises Inc. | 34 Stevenwood Rd, Toronto, ON M1G 1B6 | 4164313128 | 2008-07-03 |
| Kaah Express (Canada) Inc. | 1825 Weston Road, Toronto, ON M9N 1V9 | 4162452846 | 2018-09-12 |
| Hsy Express Inc. | 1717 - 60 South Town Center Blvd, Markham, ON L6G 0C5 | 6475001566 | 2012-08-31 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Juba Express Inc | 2100 Lawrence Ave W, Suite 202b, Toronto, ON M9N 3W3 | 4162414475 | 2012-04-13 |
| Vinalines Cargo Express Ltd · Phuong Uyen Services | 1320 Kingsway, Vancouver, BC V5V 3E4 | 6048750777 | 2008-06-23 |
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This dataset includes 20 thousand money services businesses and their agents 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.