DELA CRUZ, JUDYLAINE

Address:
80 Beechwood Avenue, Ottawa, ON K1L8B2

DELA CRUZ, JUDYLAINE 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 DELA CRUZ, JUDYLAINE
Phone Number 6132619841
Business Activity Money transferring / Transfert de fonds
Main Location 80 BEECHWOOD AVENUE
OTTAWA
ON K1L8B2
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 80 BEECHWOOD AVENUE
City OTTAWA
Province ON
Postal K1L8B2
Country CA

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COLUMBIA TRAVEL SERVICES 290 Chemin Montreal Suite 203, Vanier, ON K1L6B9 2016-11-08
6503420 CANADA INC. 262 Ch MontrÉal, Vanier, ON K1L6C0 2018-08-07
CASH MONEY CHEQUE CASHING INC 275 Montreal Rd, Ottawa, ON K1L6C2 2018-04-05
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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.