MANILA CARGO EXPRESS · MANILA EXPRESS INC.

Address:
17-4820 Sheppard Ave. E., Scarborough, ON M1S5M8

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 17-4820 SHEPPARD AVE. E.
SCARBOROUGH
ON M1S5M8
Canada
Phone Number 4162998282
Web Site www.manila-express.ca
Business Activity Money transferring / Transfert de fonds
Business Licence 87966034 - Issue City: Toronto ON

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

Corporations with the same postal code

Entity Name Office Address Start Date Status
TRUSTY TRAVEL & TOURS LTD. 4820 Sheppard Ave. East, Scarborough, ON M1S5M8 2018-08-17

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
6519407 CANADA INC. Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 2016-12-22
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
2357028 ONTARIO INC. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10
LEHUI INC 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2015-01-23
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2012-08-31

Competitor

Search similar business entities

City VANCOUVER
Post Code V6J1X6

Improve Information

Please comment or provide details below to improve the information on .

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.