456 CONVENIENCE STORE / CASARAP CORPORATION is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| Agent of MSB | M08869360 MANILA CARGO EXPRESS MANILA EXPRESS INC. |
| Legal Business Name | ROLANDO GUTIERREZ English / Anglais |
| Operate Name | 456 CONVENIENCE STORE CASARAP CORPORATION |
| Agent Main Location | 84 Mandalay Drive Winnipeg MB R2P 1V8 |
| Phone Number | 2049955979 |
| 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 |
| Street Address | 84 MANDALAY DRIVE |
| City | WINNIPEG |
| Province | MB |
| Postal | R2P1V8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Maples India Spice House · 7070269 Manitoba Ltd | 66 Mandalay Drive, Winnipeg, MB R2P 1V8 | ||
| Style India · Kanawaljit Deol | 102 Mandalay Dr, Winnipeg, MB R2P 1V8 | ||
| Maples India Spice House · 7070269 Manitoba Ltd | 66 Mandalay Drive, Winnipeg, MB R2P 1V8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Jimel'S Bakery · Jimel'S Bakery Ltd | 660 Sheppard St, Winnipeg, MB R2P 0H6 | ||
| Punjab Grocery & Convenience S · 7446927 Manitoba Inc | 668 Sheppard St, Winnipeg, MB R2P 0J9 | ||
| 7446927 Manitoba Inc. | 668 Sheppard Street, Winnipeg, MB R2P 0J9 | ||
| 6972137 Manitoba Inc | 10-1099 Kingbury Ave, Winnipeg, MB R2P 1A6 | ||
| Maples Insurance Agency · 71569 Manitoba Inc | 1277 Jefferson Ave, Winnipeg, MB R2P 1S7 | ||
| Shoppers Drug Mart 0530 - Canada Post · Canada Post Corporation | 1050 Leila Ave, Winnipeg, MB R2P 1W6 | ||
| Safeway #4859 · Sobeys West Inc | 1625 Kenaston Blvd, Winnipeg, MB R2P 2M4 | ||
| Everyline Designs | 214-2305 Mcphillips Street, Winnipeg, MB R2P 2W2 |
| City | WINNIPEG |
| Post Code | R2P1V8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Rn Convenience Store | 495 Sargent Ave, Winnipeg, MB R3B 1V7 | ||
| P&f Convenience Store Inc | 450 Parliament St, Toronto, ON M5A 3A2 | ||
| T&a Convenience Store · T&a Convenience Store Inc | 520 Sargent Ave, Winnipeg, MB R3B 1W2 | ||
| Urs Convenience Store · Urs Convenience Store Inc | 810 Selkirk Ave, Winnipeg, MB R2X 0B7 | ||
| Tambayan Convenience Store · 2199303 Alberta Ltd.(tambayan Convenience Store) | 10019 - 110 Avenue, Grande Prairie, AB T8V 3J1 | ||
| Quickie Convenience Store · Quickie Convenience Store Corp | 3332 Mccarthy Rd, Ottawa, ON K1V 0W0 | ||
| Athlone Convenience Store Inc · Athlone Convenience Store | 12908 127 Street Nw, Edmonton, AB T5L 1A9 | ||
| Simple Convenience Store | 5269 Memorial Dr Se, Calgary, AB T2A 4V1 | ||
| Lucky'S Convenience Store | 5732-75 Street Nw, Edmonton, AB T6E 5X6 | ||
| Central Convenience Store Ltd | 9560 111 Ave, Edmonton, AB T5G 0A7 |
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| 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.