MANILA CARGO EXPRESS · MANILA EXPRESS INC.

Address:
Unit C-129 Isabel St., Winnipeg, MB R3A1G3

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 UNIT C-129 ISABEL ST.
WINNIPEG
MB R3A1G3
Canada
Phone Number 2049475888
Web Site www.manila-express.ca
Business Activity Money transferring / Transfert de fonds

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 UNIT C-129 ISABEL ST.
City WINNIPEG
Province MB
Postal R3A1G3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BCC CREDIT COOPERATIVE LTD. 99b Isabel Street, Winnipeg, MB R3A 1E8 2013-12-11
INSTANT MONEY SOLUTIONS INC. Unit 1 - 500 Bannatyne Avenue, Winnipeg, MB R3A0G3 2018-07-18
INSTANT MONEY SOLUTIONS I Unit 1 500 Bannatyne Ave, Winnipeg, MB R3A0G3 2016-12-02
INSTANT MONEY SOLUTIONS INC. 1-500 Bannatyne Avenue, Winnipeg, MB R3A0G3 2016-11-25
INSTANT MONEY SOLUTIONS INC 500 Bannatyne Ave, Winnipeg, MB R3A0G3 2016-09-14
BCC CREDIT COOPERATIVE LT 99 Isabel St Unit B, Winnipeg, MB R3A0M2 2016-12-02
SAIGON MTC CANADA INC 390 Alexander Ave, Winnipeg, MB R3A0M7 2010-07-14
MAHAMUD, FATUMA N 106-60 Frances St, Winnipeg, MB R3A1B5 2017-03-01
NILO ALMODAL SERVICES 99 Isabel St, Winnipeg, MB R3A1E8 2017-09-13
R.O.S.S. CONVENIENCE 164 Isabel St (#4), Winnipeg, MB R3A1G5 2017-09-13

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.