Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

Search Result

Entity Name Office Address Start Date Status
AN LINK FINANCIAL INC. 350 Highway 7 East, Unit 310, Richmond Hill 2017-12-01 Registered
BIJOUTERIE KIMMA · 9361-1549 QUEBEC INC. 370 Rue Jean-talon E. Unit A, Montreal 2017-12-01 Registered
ABLE EXPRESS INTERNATIONAL INC. 362-33 City Centre Drive, Mississauga 2017-11-30 Registered
BISMILLAH MEAT MARKET · YOUSAF, MUHAMMAD IDREES 24-1725 Kingstone Road, Pickering 2017-11-30 Registered
ANAS TRADING · SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham 2017-11-30 Registered
ACTIVE ENGINEERS · SHEIKH, ZUBAIR AHMED A5b-116 103 Street East Saskatoon Sk, Saskatoon 2017-11-30 Registered
HASTY MARKET NO 248 · 8702888 CANADA INC. (AMER MUMTAZ MIRZA) 732 Queenston Road, Hamilton 2017-11-30 Registered
BATALA SUPER MARKET · 2259574 ONTARIO INC. 200 Markham Road,., Scarborough 2017-11-30 Registered
QUALITY DIXIE GROCERS · QUALITY DIXIE GROCERS INC. 1a-4120 Dixie Road, Mississauga 2017-11-30 Registered
AL-RAMZAN · 2218769 ONTARIO INC. 3450 Ridgeway Drive. Unit No 9, Mississauga 2017-11-30 Registered
KOMAL JEE · 8236887CANADA INC. 80 Pertosa Drive., Unit 18, Brampton 2017-11-30 Registered
MAPLE TRADER · MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple 2017-11-30 Registered
BEELINE FINANCIAL CORPORATION 5120 47 St Ne. Unit 107, Calgary 2017-11-30 Registered
MY ELECTRONICS · 2368120 ONTARIO INC. 123 Dundas Street East, Mississauga 2017-11-30 Registered
ASHARAFI, SYED ABUL FAZAL 2-3807 76st. Nw, Edmonton 2017-11-30 Registered
AL HABIB SUPERMARKET · DHUKKAR TRADING INC. (SHAHZAD HABIB) 2860 Dension Street, Markham 2017-11-30 Registered
AL KAHIR SUPERMARKET · 1579369 ONT. INC. 20 Nugget Ave., Scarborough On. M1s 3a7, Scarborough 2017-11-30 Registered
NEW HAYAT GROCERY AND HALA MEAT · 2143825 ONTARIO INC. 144 Kennedy Road, Unit7 Brampton On. L6w 3g4, Brampton 2017-11-30 Registered
INTER-FRET IMPORTS · INTER-FRET IMPORTS (SALIM NAZIRUDDIN) 525 Thompson Road, Unit 1, Milton On. L9t 7z1, Milton 2017-11-30 Registered
SPICE TOWN HALA MEAT AND VEGETABLES MARKET · 9121668 CANADA INC. 280 Elson Street, Unit No 1, Markham 2017-11-30 Registered
AL-KHAIR HALAL MEATS & GROCERS INC. 7125 Goreway Drive, Mississauga 2017-11-30 Registered
DHAAGAY FASHIONS & DECOR · KASHIF, MADHIA 808 Britannia Road West, Suit 111, Mississauga 2017-11-30 Registered
LEARNABROAD.CA · UZMA NASAR SYED 112 Guelph Ave, Cambridge Ontario  N3c 1a4, Cambridge 2017-11-30 Registered
KABAB & TIKKA · 2271881 ONTARIO INC. 178 Carlton Street, Toronto 2017-11-30 Registered
AHMAD, NADEEM 1 Rossland Rd West Unit No 9, Ajax 2017-11-30 Registered
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York 2017-11-30 Registered
AGILITY FOREX LTD. 1507, 885 West Georgia St, Vancouver 2017-11-30 Registered
DIGATRADE LTD · DIGATRADE FINANCIAL CORP. 1500 West Georgia Street, Suite 1300, Vancouver 2017-11-30 Registered
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan 2017-11-30 Registered
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam 2017-11-30 Registered
INVESTOR IMMIGRANTS EXCHANGE CONSULTING 18 - 1161, The High Street, Coquitlam 2017-11-30 Registered
POOYA CONSTRUCTION AND RENOVATION 2411 113 Avenue, Maple Ridge 2017-11-30 Registered
VANGOLD TRADING INC. 322 - 2030 Marine Drive, North Vancouver 2017-11-30 Registered
ESKAN TRADE LTD #214 - 855 West 16th St, North Vancouver 2017-11-30 Registered
EPADALA · ASSURE REMITTANCE & TRADING LTD. 4203 Whitehorn Drive Ne, Calgary 2017-11-30 Registered
7538473 MANITOBA · DIALA, TONY E 177 Wayfield Drive, Winnipeg 2017-11-30 Registered
RAFID UNION · 10461016 CANADA INC. 350 Elliott St E Unit 106, Windsor 2017-11-30 Registered
GUJARAT EXCHANGE · SHIVAAY FOREX INC. 501/b Nelson Road, Saskatoon 2017-11-30 Registered
1142254 B.C. LTD. 3020 Fraser Street, Vancouver 2017-11-30 Registered
GULF PEARL LTD. 1704 350 Seneca Hill Drive, Toronto 2017-11-30 Registered
CITCON CANADA CORPORATION 100 - 713 Columbia Street, New Westminster 2017-11-30 Registered
FOREXBRIDGE INC. 122, 7 Westpark Common Sw, Calgary 2017-11-30 Registered
ASCENDANTFX CAPITAL INC. 200 Bay Street, Suite 1625, Royal Bank Plaza - North Tower, Toronto 2017-11-17 Registered
SUNRATE · SUNRATE USA INC. Room 610, Tong Sheng Building, 458 Fushan Road, Pudong New District, Shanghai 2017-11-17 Registered
CHECKPAY TECHNOLOGIES LTD. 135-11300 Number 5 Road, Richmond 2017-11-17 Registered
CANADA JAWELLA LTD. 2010 Winston Park Drive, Suite 200, Oakville 2017-11-17 Registered
RACOM FINANCIAL INC. 3173-8700 Mckim Way, Richmond 2017-11-14 Registered
WE CONNECT · DULCE VIDA LTD. 117 Aburn Bay Sq. S.e., Calgary 2017-11-14 Registered
BANKOPINOY · TODAYSLINK INC. 200e Haddon Road Sw, Calgary 2017-11-14 Registered
AMANGYEN, MARGARET 200e Haddon Road Sw, Calgary 2017-11-14 Registered
BANKOPINOY · TODAYSLINK INC. 224 Cove Point, Chestermere 2017-11-14 Registered
BAZAAR · KITKO GROUP INC. 6083 Yonge Street, 2nd Floor, North York 2017-11-14 Registered
THE VICA INTERNATIONAL FINANCIAL GROUP LTD. 5030 Belleville Ave, Burnaby 2017-11-14 Registered
ALPINE CURRENCY EXCHANGE LTD Unit 109 - 12827 76 Avenue, Surrey 2017-11-14 Registered
ALPINE CURRENCY EXCHANGE LTD 71 - 10th Street, New Westminster 2017-11-14 Registered
ALPINE CURRENCY EXCHANGE LTD Unit 1v - 918 Dundas Street, East, Mississauga 2017-11-14 Registered
PAYTONG · 1086928 B.C. LTD. 203-4255 Sardis St, Burnaby 2017-11-14 Registered
NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. 815 Blvd. DÉcarie, MontrÉal 2017-11-10 Registered
NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. 1805 SauvÉ Ouest, MontrÉal 2017-11-10 Registered
KING EDWARD HOTEL · 1439936 ALBERTA LTD. 137 Banff Avenue, Banff 2017-11-08 Registered
SEKKE · SEKKE MONEY SERVICES LTD. Unit 1025 - 1163 Pinetree Way, Coquitlam 2017-11-08 Registered
QUICK CASH · 952623 ONTARIO LIMITED 169 Dundas St, London 2017-11-08 Registered
GE CAPITAL CURRENCY AND INTERNATIONAL TRADE · YUSSUF, ABDIFATAH MOHAMED 6-1247 Donald Street, Ottawa 2017-11-08 Registered
WAVE · CHIME INC. 229 E 5th Street, Apt 4-b, New York City 2017-11-08 Registered
MONEYJET · MONEYJET FINANCIAL LTD. 2255-1055 West Georgia Street, Po Box 11158 Stn Royal Centre, Vancouver 2017-11-03 Registered
M.T.F.S. · MOR TRUST FINANCIAL SERVICES CORP. 208-370 Steeles Ave. West, Vaughan 2017-11-01 Registered
INCOMM CANADA, LLC 250 Williams St. Suite 5-2002, Atlanta 2017-11-01 Registered
WORLD SOLIDARITY DEVELOPMENT 3827 Crowsnest Avenue, Ottawa 2017-11-01 Registered
SIMPLE CANADIAN SERVICES · 1121920 B.C. LTD. 15483 - 104 Avenue, Surrey 2017-11-01 Registered
SAF FINANCIAL SERVICES PTY. LTD 512 Malpeque Road, Winsloe 2017-11-01 Registered
MT. BRISEMIA CAPITAL CORP. 21 Posthill Dr. S.w., Calgary 2017-11-01 Registered
CROSSLINKS MONEY TRANSFER CORPORATION 308, 5th Avenue East, Vancouver 2017-11-01 Registered
VERSAPAY CORPORATION 210, 214 King Street West, Toronto 2017-11-01 Registered
CHENGQI FINANCIAL · CHENGQI FINANCIAL INC. 9131 Keele Street Suite A4, Vaughan 2017-11-01 Registered
MERITISTAR INC. 4710 Kingsway, Suite 2133, Burnaby 2017-10-27 Registered
EBURY PARTNERS CANADA LTD 500-30 Wellington Street, West Commerce Court, Toronto 2017-10-27 Registered
ROHI HOLDINGS INC 4208 161 Avenue Nw, Edmonton 2017-10-27 Registered
IDRESS BROTHERS · QUL, AWOLIA 51 Valleyhaven Lane, Guelph 2017-10-27 Registered
CASH $ MART · 2259149 ONTARIO INC. 2 Jamest St N, Hamilton 2017-10-25 Registered
JAHAN ARZ · JP WORLD TRADING INC. 9212 Yonge Street, Richmond Hill 2017-10-25 Registered
LEADING PAY FINANCIAL TECHNOLOGY CORPORATION OF CANADA 2234 Marine Drive, West Vancouver 2017-10-25 Registered
YORK TRUST EXCHANGE AND FINANCIAL SERVICES · YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC. Suit 107, 10255 Yonge St, Richmond Hill 2017-10-24 Registered
MONEYRUN EXCHANGE · IMANFARD, AKBAR No.6 Levendale Road, Richmond Hill 2017-10-20 Registered
U REMIT INTERNATIONAL CORPORATION 1500-4 Robert Speck Parkway, Mississauga 2017-10-20 Registered
JACK FILLED FOREIGN EXCHANGE INC. 102-305 Milner Ave, Scarborough 2017-10-20 Registered
WALL STREET FINANCE (CANADA) LTD. 121 Yonge Street, Toronto 2017-10-20 Registered
U REMIT INTERNATIONAL CORPORATION 7215 Goreway Drive, Mississauga 2017-10-20 Registered
CASH CITY · 2267119 ONTARIO INC. Unit 3, 1049 The Queensway, Toronto 2017-10-20 Registered
ARZE MELAL · MELAL GENERAL TRADING LTD 5859a Yonge St, North York 2017-10-20 Registered
ZHONG HAI FINANCIAL LTD. 3190 Steeles Ave E Unit 110, Markham 2017-10-20 Registered
ZHONG HAI FINANCIAL LTD. 305-3665 Kingsway, Vancouver 2017-10-20 Registered
IBO PAY · IBO TECH INC. 1081-8700 Mckim Way, Richmond 2017-10-20 Registered
SHIFT CONNECT LTD 310, 323 - 10th Ave Sw, Calgary 2017-10-20 Registered
SENATOR EXCHANGE INC. 8142 Yonge St., Thornhill 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 212 King Street West, Suite 400, Toronto 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 2076 Pine Street, Burlington 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 5920 Macleod Trail Sw, Suite 310, Calgary 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 10155 102 Street, Suite 171, Edmonton 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 9800 Cavendish Boulevard, Suite 505, Montreal 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 343 Preston, Third Floor, Ottawa 2017-10-20 Registered