Main Business | MANILA EXPRESS INC. |
Branch Location |
2200 PARK ROYAL SOUTH WEST VANCOUVER BC V7T2W4 Canada |
Phone Number | 6042810331 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Licence | 00210507 - Issue City: West Vancouver BC |
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 ID | 08117830 |
Issue City | VANCOUVER |
Issue Province | BC |
Incorporation Number | BC0257510 |
Incorporation Date | 1982-12-07 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2200 PARK ROYAL SOUTH |
City | WEST VANCOUVER |
Province | BC |
Postal | V7T2W4 |
Country | CA |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 2002 Park Royal South, West Vancouver, BC V7T2W4 | 2016-12-02 |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
MONEYWAY FINANCIAL GROUP CORP. | 702 Main Street Park Royal South, West Vancouver, BC V7T 0A5 | 2017-01-18 | |
WEST VANCOUVER FINANCIAL SERVICES LTD. | 1385 Marine Drive, West Vancouver, BC V7T 1B6 | 2018-02-08 | |
SPEEDING EXCHANGE LTD. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 2015-02-20 | |
MOUSE ENTERPRISES INC. | 1385 Marine Dr, West Vancouver, BC V7T 1B6 | 2015-02-20 | |
FASTCO TECH ENTERPRISES INC. | 1408 Marine Drive, West Vancouver, BC V7T 1B7 | 2016-10-26 | |
ABM TRADING SERVICES LTD | 5-650 Clyde Ave, West Vancouver, BC V7T 1E2 | 2010-09-15 | |
MWCE FINANCIAL GROUP LTD | 702 Main Street, West Vancouver, BC V7T0A5 | 2017-01-18 | |
MWCE FINANCIAL GROUP LTD | 702 Main Street, West Vancouver, BC V7T0A5 | 2017-01-18 | |
CANADA POST CORPORATION | 802 Main St, West Vancouver, BC V7T1A0 | 2018-08-17 | |
639695 B.C. LTD. | 802 Main St, West Vancouver, BC V7T1A0 | 2018-08-07 |
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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.