MANILA CARGO EXPRESS · MANILA EXPRESS INC.

Address:
405 Martin Street, Penticton, BC V2A5L1

MANILA CARGO EXPRESS · MANILA EXPRESS INC. is (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

Branch Information

Main Business MANILA EXPRESS INC.
Branch Location 405 MARTIN STREET
PENTICTON
BC V2A5L1
Canada
Phone Number 7789188050
Email penticton@manila-express.ca
Business Activity Money transferring / Transfert de fonds
Business Licence 00111429 - Issue City: Penticton BC

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 405 MARTIN STREET
City PENTICTON
Province BC
Postal V2A5L1
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MARKETPLACE PO 1160 Government Street, Penticton, BC V2A4V0 2018-08-07
CANADA POST CORPORATION 210 Main St, Penticton, BC V2A5B2 2018-08-17
THE BANK OF NOVA SCOTIA 401 Main St - Po Box 250, Penticton, BC V2A5C4 2016-12-02
JUSTENNA ENTERPRISES INC. 496 Main St, Penticton, BC V2A5C5 2018-03-02
JUSTENNA ENTERPRISES INC 496 Main St, Penticton, BC V2A5C5 2016-12-02
JUSTENNA ENTERPRISES INC. 496 Main St, Penticton, BC V2A5C5 2016-03-04
H & R BLOCK CANADA INC 520 Main St, Penticton, BC V2A5C7 2016-12-02
SMC PHARMACY SERVICES LTD. 701 - 1301 Main Street, Penticton, BC V2A5E0 2018-08-07
CANADA POST CORPORATION 705 - 1301 Main St, Penticton, BC V2A5E9 2018-08-17
SOBEYS WEST INC #801 1301 Main Street, Penticton, BC V2A5E9 2016-12-02

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.