MARNELLI CALANTES

Address:
9-106 Main Street, Whitehorse, YT Y1A 2A7

MARNELLI CALANTES is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08869360
MANILA CARGO EXPRESS
MANILA EXPRESS INC.
Legal Individual Name CALANTES, MARNELLI
Agent Main Location 9-106 Main Street
Whitehorse
YT Y1A 2A7
Phone Number 8676683456

MSB Registry

Registration Number M08869360
Registration Status Registered / Inscrite
Legal Business Name MANILA EXPRESS INC. English / Anglais
Operate Name MANILA CARGO EXPRESS
Main Location 3181 Main Street
Vancouver
BC V5T 3G8
Registration Date 2008-06-23
Expiration Date 2022-08-15
Phone Number 6048745571
Website www.manila-express.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: BC0257510
Incorporation Date: 1982-12-07
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC

Office Location

Street Address 9-106 MAIN STREET
City WHITEHORSE
Province YT
Postal Y1A2A7
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Cashplan Financial Services (whitehorse) 211 Elliott St, Whitehorse, YT Y1A 2A1 2008-06-23 Ceased
Centregold · Digital Unity Ltd. 30b Wilson Dr., Whitehorse, YT Y1A 0C5 2020-05-29 Registered
Cashplan #7001 · Maurice Herle & Carol Chu 211 Elliott St, Whitehorse, YT Y1A 2A1
Whitehorse Stn Csc · Canada Post Corporation 300 Range Rd, Whitehorse, YT Y1A 2B0
Canada Post Corporation 300 Range Rd, Whitehorse, YT Y1A 2B0 2008-06-23 Registered
Scotiabank #70920 · The Bank of Nova Scotia 212 Main St, Whitehorse, YT Y1A 2B1
Manila'S Gift and Accessories · Marnelli Calantes 211 Main Street (front Foyer), Whitehorse, YT Y1A 2B2
Shoppers Drug Mart 0299 - Canada Post · Canada Post Corporation 100 - 211 Main St, Whitehorse, YT Y1A 2B2
Manila'S Gift, Accessories & Grocer · Marnelli Naparate Calantes 211 Main Street, Whitehorse, YT Y1A 2B2
Shoppers Drug Mart #0299 · Gibson Main Street Pharmacy Limited 100 - 211 Main St, Whitehorse, YT Y1A 2C0
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City WHITEHORSE
Post Code Y1A2A7

Similar businesses

Business Name Business Address Registration Status
Manila'S Gift, Accessories & Grocer · Marnelli Naparate Calantes 211 Main Street, Whitehorse, YT Y1A 2B2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.