DEBLOIS, YOLANDA
31 6420 Victoria Avenue, Montreal, QC H3W2S7
DEBLOIS, YOLANDA 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 | DEBLOIS, YOLANDA |
| Phone Number | 5143425356 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
31 6420 VICTORIA AVENUE MONTREAL QC H3W2S7 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 | 31 6420 VICTORIA AVENUE |
| City | MONTREAL |
| Province | QC |
| Postal | H3W2S7 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| BUENVIAJE, DENNIS | 6420, Avenue Victoria (suite #8), MontrÉal, QC H3W2S7 | 2017-09-13 | |
| AS, FE | 8-6420 Ave Victoria, Montreal, QC H3W2S7 | 2016-12-02 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| MEGASTAR SUPER VIDEO & VARIETY INC. | 4731 Avenue Van Horne, Montreal, QC H3W 1H8 | 2012-08-24 | |
| SIYA, LOURDES | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 2011-04-07 | |
| TAIN, DALIN | 4775 Avenue Van Horne, Montreal, QC H3W 1H8 | 2008-10-23 | |
| FLORECE, BRYAN | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 2011-10-19 | |
| MERCURYQUICK FINANCIAL SERVICES INC. | 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 | 2013-06-12 | |
| VALLES, PANCRASIA | 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 | 2008-09-25 | |
| KINGDOM ACQUISITION INC. | 4950 Chemin Queen Mary Suite 412, Montreal, QC H3W 1X3 | 2008-12-09 | |
| 9139-0849 QUEBEC INC | 4961c Chemin Queen-mary, MontrÉal, QC H3W 1X4 | 2008-06-23 | |
| 6475809 CANADA INC. | 5206 Queen Mary Road, Montreal, QC H3W 1X5 | 2008-06-24 | |
| FILORAMIQUE INTERNATIONAL INC | 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 | 2010-12-01 |
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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.