AUNTIE'S BEST MINI MART · SOSA, MARIA ROSARIO
65 Everoak Drive Sw, Calgary, AB T2Y4X5
AUNTIE'S BEST MINI MART · SOSA, MARIA ROSARIO 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 | SOSA, MARIA ROSARIO |
| Agent Operate Name | AUNTIE'S BEST MINI MART |
| Phone Number | 4037144327 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
65 EVEROAK DRIVE SW CALGARY AB T2Y4X5 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 | 65 EVEROAK DRIVE SW |
| City | CALGARY |
| Province | AB |
| Postal | T2Y4X5 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| 1511653 ALBERTA LTD | 189 Bridlewood Common Sw, Calgary, AB T2Y 4E9 | 2010-05-14 | |
| GEMART LUCKY LOTTERY INCORPORATED | 100 - 1595 Macleod Trail Se, Calgary, AB T2Y0E6 | 2017-02-09 | |
| 1833879 ALBERTA LTD | 230 Eversyde Boulevard Sw (#3103), Calgary, AB T2Y0J4 | 2017-09-13 | |
| RELIANCE BUSINESS SERVICES INC. | 230 Eversyde Boulevard Sw(#4101), Calgary, AB T2Y0J4 | 2017-09-13 | |
| 1833879 ALBERTA LTD | 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2017-07-28 | |
| RELIANCE SERVICES & TRADING CO INC. | Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2017-07-07 | |
| RELIANCE BUSINESS SERVICES INC | 4101 - 230 Eversyde Blvd Sw Unit 5 & 6, Calgary, AB T2Y0J4 | 2016-11-25 | |
| VINA MAREB PHARMACIES INC DBA MEDICINE SHOPPE PHARMACY | 230 Eversyde Blvd Sw #3105, Calgary, AB T2Y0J4 | 2016-11-25 | |
| RELIANCE BUSINESS SERVICES INC | 4101 - 230 Eversyde Blvd Sw Unit 5 & 6, Calgary, AB T2Y0J4 | 2016-11-25 | |
| 1833879 ALBERTA LTD | 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2016-08-03 |
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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.