CALANTES, MARNELLI

Address:
9-106 Main Street, Whitehorse, YT Y1A2A7

CALANTES, MARNELLI 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 Individual Name CALANTES, MARNELLI
Phone Number 8676683456
Email cirilosabio@yahoo.ca
Business Activity Money transferring / Transfert de fonds
Main Location 9-106 MAIN STREET
WHITEHORSE
YT Y1A2A7
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 9-106 MAIN STREET
City WHITEHORSE
Province YT
Postal Y1A2A7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASHPLAN FINANCIAL SERVICES (WHITEHORSE) 211 Elliott St, Whitehorse, YT Y1A 2A1 2010-07-22
MAURICE HERLE & CAROL CHU 211 Elliott St, Whitehorse, YT Y1A2A1 2016-12-02
CANADA POST CORPORATION 300 Range Rd, Whitehorse, YT Y1A2B0 2018-08-07
THE BANK OF NOVA SCOTIA 212 Main St, Whitehorse, YT Y1A2B1 2016-12-02
CANADA POST CORPORATION 100 - 211 Main St, Whitehorse, YT Y1A2B2 2018-08-17
MANILA'S GIFT & ACCESSORIES 211 Main Street, White Horse, YT Y1A2B2 2016-05-25
GIBSON MAIN STREET PHARMACY LIMITED 100 - 211 Main St, Whitehorse, YT Y1A2C0 2018-08-07
CANADA POST CORPORATION 2 - 303 Ogilvie St, Whitehorse, YT Y1A2S3 2018-08-17
CANADA POST CORPORATION 300 Range Rd, Whitehorse, YT Y1A3A1 2018-08-17
JOANNE GIBSON PHARMACY LTD. 2 - 303 Ogilvie St, Whitehorse, YT Y1A3Z0 2018-08-07

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.