DEBLOIS, YOLANDA

Address:
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

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.