Manila Enterprises Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08996794. The business address is 34 Stevenwood Rd, Toronto, ON M1G 1B6.
| Registration Number | M08996794 |
| Legal Business Name | MANILA ENTERPRISES INC. English / Anglais |
| Address | 34 Stevenwood Rd Toronto ON M1G 1B6 |
| Telephone | 4164313128 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-07-03 |
| Cessation Date | 2011-06-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1606396 |
| Address | 34 Stevenwood Rd Toronto ON M1G 1B6 |
| Incorporation Date | 2004-02-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
34 STEVENWOOD RD |
| City | TORONTO |
| Province | ON |
| Postal Code | M1G 1B6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jesluv Endless Ventures | 3950 Lawrence Ave East, Suite 401, Toronto, ON M1G 1R8 | 6475754825 | 2017-05-31 |
| Maple Leaf Trading | 3 Kollar Drive, Toronto, ON M1G 1E3 | 4162892836 | 2008-06-23 |
| 1519258 Ontario Inc · Shore Bazaar Money Exchange & Transfer | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 4162890095 | 2008-07-22 |
| 2383001 Ontario Inc. · M.M. Buying and Selling | 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 | 6478888337 | 2014-02-20 |
| Gate Global Logistics Limited | 412-20 Tuxedo Crt, Scarborough, ON M1G 3S5 | 4164757660 | 2022-06-01 |
| Swift Money Exchange | 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 | 4167922249 | 2013-04-08 |
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| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
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| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
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This dataset includes 20 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.