456 CONVENIENCE STORE / CASARAP CORPORATION
ROLANDO GUTIERREZ

Address:
84 Mandalay Drive, Winnipeg, MB R2P 1V8

456 CONVENIENCE STORE / CASARAP CORPORATION 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 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

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 84 MANDALAY DRIVE
City WINNIPEG
Province MB
Postal R2P1V8
Country CA

Businesses in the same postal code

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

Businesses in the same postal prefix

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

Competitor

Search similar business entities

City WINNIPEG
Post Code R2P1V8

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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.