MANILA CARGO EXPRESS · MANILA EXPRESS INC.

Address:
Cru #6, 3000-10153 King George Highway, Surrey, BC V3T2W1

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 CRU #6, 3000-10153 KING GEORGE HIGHWAY
SURREY
BC V3T2W1
Canada
Phone Number 6045881975
Web Site www.manila-express.ca
Business Activity Money transferring / Transfert de fonds
Business Licence 112914 - Issue City: Surrey 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 CRU #6, 3000-10153 KING GEORGE HIGHWAY
City SURREY
Province BC
Postal V3T2W1
Country CA

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EVERFOREX FINANCIAL CORP Unit#555, 10153 King George Blvd, Surrey, BC V3T2W1 2018-05-29
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LA BELLA ENTERPRISES LTD 5-10153 King George Blvr, Surrey, BC V3T2W1 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2012-06-27
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2018-02-16
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2015-01-09
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
CORPORATION D'ÉCHANGE CANADA INC 13635 100th Avenue, Surrey, BC V3T1H9 2018-08-31
13 DITA CONVENIENCE STORE LTD. 13647 100 Avenue, Surrey, BC V3T1H9 2017-09-13
EXCHANGE CORPORATION CANA 13635 - 100th Ave, Surrey, BC V3T1H9 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.