ESPINO CONSULTANTS

Address:
729 Revell Crescent, Edmonton, AB T6R2E9

ESPINO CONSULTANTS is an agent of MANILA CARGO EXPRESS · MANILA EXPRESS INC. (Registration# M08869360), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 29, 2018.

Business Overview

Agent Information

Agent Legal Business Name ESPINO CONSULTANTS (English / Anglais)
Phone Number 7804347989
Business Activity Money transferring / Transfert de fonds
Main Location 729 REVELL CRESCENT
EDMONTON
AB T6R2E9
Canada
Agent For MANILA EXPRESS INC.

Main Business

Registration Number M08869360
Business Number Registered / Inscrite
Legal Business Name MANILA EXPRESS INC. (English / Anglais)
Operate Name MANILA CARGO EXPRESS
Location 1636 BROADWAY AVE W
VANCOUVER
BC V6J1X6
Canada
Registration Date 2018-08-29
Registration Expiration Date 2020-08-30
Phone Number 6047366184
Web Site www.manila-express.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence ID 08117830
Issue City VANCOUVER
Issue Province BC

Business Incorporation

Incorporation Number BC0257510
Incorporation Date 1982-12-07
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 729 REVELL CRESCENT
City EDMONTON
Province AB
Postal T6R2E9
Country CA

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OI EXCHANGE LTD 1149 Falconer Road, Edmonton, AB T6R 2G6 2010-10-06
UK WORLD WIDE TELECOM INC. 1948 Towne Center Blvd, Edmonton, AB T6R 2W3 2016-02-05
RADZICK, GAVIN 3049 Trelle Crescent, Edmonton, AB T6R 3M9 2014-07-16
OVERSEAS MONEY REMITTANCE INC 3046 Macneil Way, Edmonton, AB T6R 3V1 2009-09-11
CANADA POST CORPORATION 14135 23 Ave Nw, Edmonton, AB T6R0G4 2018-08-17
THE BANK OF NOVA SCOTIA 14103 - 23rd Ave, Edmonton, AB T6R0G4 2016-12-02
CANADA POST CORPORATION 5990 Mullen Rd Nw, Edmonton, AB T6R0P9 2018-08-17
MACTAGGART PO 5970 Mullen Way Nw, Edmonton, AB T6R0S0 2018-08-07
READMAN APOTHECARY LTD. 584 Riverbend Sq Nw, Edmonton, AB T6R2E0 2018-08-07
CANADA POST CORPORATION 584 Riverbend Sq Nw, Edmonton, AB T6R2E3 2018-08-17

Competitor

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City VANCOUVER
Post Code V6J1X6

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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.