VICTOR ATIENZA
EDSA MINI MART

Address:
405 Martin Street, Penticton, BC V2A 5L1

VICTOR ATIENZA 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 EDSA MINI MART English / Anglais
Operate Name VICTOR ATIENZA
Agent Main Location 405 Martin Street
Penticton
BC V2A 5L1
Phone Number 7789188050

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 405 MARTIN STREET
City PENTICTON
Province BC
Postal V2A5L1
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Iga #114 · Marketplace Po 1160 Government Street, Penticton, BC V2A 4V0
Bluenose Coins Inc - Canada Post · Canada Post Corporation 210 Main St, Penticton, BC V2A 5B2
Scotiabank #50260 · The Bank of Nova Scotia 401 Main St - Po Box 250, Penticton, BC V2A 5C4
Money Mart #1503 · Justenna Enterprises Inc 496 Main St, Penticton, BC V2A 5C5
Money Mart · Justenna Enterprises Inc. 496 Main St, Penticton, BC V2A 5C5 2009-10-09 Registered
H & R Block #51274 · H & R Block Canada Inc 520 Main St, Penticton, BC V2A 5C7
Shoppers Drug Mart #0203 · Smc Pharmacy Services Ltd. 701 - 1301 Main Street, Penticton, BC V2A 5E0
Safeway #4955 · Sobeys West Inc #801 1301 Main Street, Penticton, BC V2A 5E9
Shoppers Drug Mart 0203 - Canada Post · Canada Post Corporation 705 - 1301 Main St, Penticton, BC V2A 5E9
Scotiabank #43000 · The Bank of Nova Scotia 2050 Main St #101 - Po Box 98, Penticton, BC V2A 5H7
Find all businesses in the same postal prefix

Competitor

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City PENTICTON
Post Code V2A5L1

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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.