MANILA CARGO EXPRESS
MANILA EXPRESS INC.

Address:
17-4820 Sheppard Ave. E., Scarborough, ON M1S 5M8

MANILA CARGO EXPRESS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

Branch Location Information

Branch of MSB M08869360
MANILA CARGO EXPRESS
MANILA EXPRESS INC.
Branch Location 17-4820 Sheppard Ave. E.
Scarborough
ON M1S 5M8
Phone Number 4162998282
Business Activity Money transferring / Transfert de fonds

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 17-4820 SHEPPARD AVE. E.
City SCARBOROUGH
Province ON
Postal M1S5M8
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Trusty Travel & Tours Ltd. 4820 Sheppard Avenue East, Scarborough, ON M1S 5M8

Businesses in the same postal prefix

Business Name Business Address Registration Status
Benho Gold & Fx-trade Center Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23 Expired
Cheque Cash Centre · Christ Mart Corp 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23 Revoked
Express Currency Exchange · 6519407 Canada Inc. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2008-09-25 Registered
Dbsf Canada Corporation 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30 Ceased
Rhonrose Fast Remit · Rhonrose Fast Remittance Inc 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28 Expired
C. & Y. Company Ltd 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21 Expired
2357028 Ontario Inc. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10 Expired
Lehui Inc 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08 Expired
Laparkan Trading Limited 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2012-01-20 Expired
Winfame Financial Inc. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2008-07-15 Expired
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1S5M8

Similar businesses

Business Name Business Address Registration Status
Manila Convenience Store · Manila Store (2012) Inc. Unit 120 10325 Bonaventure Drive Se, Calgary, AB T2J 7E4
Manila Convenience Store · Manila Store (2012) Inc. 120 -10325 Bonaventure Dr Se, Calgary, AB T2J 7E4
Star Express Cargo Ltd. A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 2010-12-23 Ceased
Umac Express Cargo Inc 4630 11 Street Ne, Calgary, AB T2E 2W7
Vinalines Cargo Express Ltd 1320 Kingsway Street, Vancouver, BC V5V 3E4 2012-12-12 Ceased
Umac Express Cargo Limited 168 Wyatt Road, Winnipeg, MB R2X 2X6
Phuong Uyen Services · Vinalines Cargo Express Ltd 1320 Kingsway, Vancouver, BC V5V 3E4 2008-06-23 Ceased
Umac Express Cargo · C & C Enterprises 1104 22nd St West, Saskatoon, SK S7M 0S5
Alnilin Express / Alnilin Express / Alnilin Express · Nour Eldin Ali 11306- 109a Ave, Edmonton, AB T5H 1G8 2015-08-13 Expired
Print Express · Aatha Express Inc 9-2949 Main Street, Vancouver, BC V5T 3G0

Improve Information

Please provide details on MANILA CARGO EXPRESS by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.