MANILA CARGO EXPRESS · MANILA EXPRESS INC.

Address:
8080 Park Road, Richmond, BC V6Y1T1

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 8080 PARK ROAD
RICHMOND
BC V6Y1T1
Canada
Phone Number 6042791545
Web Site www.manila-express.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Business Licence 08010667 - Issue City: Richmond 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 8080 PARK ROAD
City RICHMOND
Province BC
Postal V6Y1T1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
INTERNATIONAL REMITTANCE (CANADA) LTD. 8132 Park Road, Richmond, BC V6Y1T1 2018-04-24
INTERNATIONAL REMITTANCE (CANADA) LTD. 8132 Park Road, Richmond, BC V6Y1T1 2018-04-24
INTERNATIONAL REMITTANCE (CANADA) LTD. 8132 Park Road, Richmond, BC V6Y1T1 2016-06-03

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HENG TONG TAI FOREIGN EXCHANGE CO. LTD Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 2012-10-17
SELFTRAN FINANCE INC 9011 Francis Road, Richmond, BC V6Y 1A9 2008-09-03
GB VANCOUVER FINANCIAL SERVICES INC. Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 2016-11-16
HWAY FINANCIAL SERVICES INC 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 2016-07-22
YUFENG FINANCIAL LTD Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2011-10-05
GOLDEN DAYS FINANCIAL LTD 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2009-06-05
GRANSTAR GLOBAL SERVICES CORPORATION Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 2010-10-15
THE MORE CAPITAL LTD. 8771 St. Albans Road, Richmond, BC V6Y 2L3 2015-06-02
LIM, MARK 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 2009-04-01
CHAPMAN TRADING INC. #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 2014-11-04

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.