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.
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Suite 400, 10205 - 101 Street, Edmonton, AB T5J4H5 | 2018-08-31 | Registered |
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Suite 600, 1260 Robert-bourassa Blvd., Montreal, QC H3B 3B9 | 2018-08-31 | Registered |
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 | 2018-08-31 | Registered |
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | 100 - 151 Slater Street, Ottawa, ON K1P 5H3 | 2018-08-31 | Registered |
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 | 2018-08-31 | Registered |
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | 300 - 734 - 7th Avenue Southwest, Calgary, AB T2P 3P8 | 2018-08-31 | Registered |
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Suite 1890, 1075 West Georgia Street, Vancouver, BC V6E3C9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 4831 Miller Road #206, Richmond, BC V7B1K7 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 3880 Grant Mcconachie Way, Richmond, BC V7B1W2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | Unit 1 - 104a, 100 City Centre Drive, Mississauga, ON L5B2C9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1000 Airp Parkway Private, Ottawa, ON K1V9B4 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 975 Boulevard Romeo Vachon N, Suite 1008, Dorval, QC H4Y1H1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 677 St Catherine, Montreal, QC H3B5K4 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 510 Rue Principale, Quebec City, QC G2G2T9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 12 Sainte-anne, Quebec City, QC G1R3X2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 3035 Blvd. Le Carrefour Z-038, Laval, QC H7T1C8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 43 Rue Buade, Quebec City, QC G1R4A2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 88 Rue Saint Louis, Quebec City, QC G1R3Z5 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 6815 Route Transcanadienne, Suite Z-028, Pointe Claire, QC H9R5J1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | #201, 1640 Electra Blvd., North Saanich, BC V8L5V4 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 7999 Galeries D'anjou, Anjou, QC H1M1W9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 105 - 691brookdale Ave, Cornwall, ON K6J5C6 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 332 Blvd Des Promenades, St Bruno, QC J3V6A7 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1169 Robson Street, Vancouver, BC V6E1B5 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 19705 Fraser Highway, Langley, BC V3A7E9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 2700 Boulevard Laurier, Quebec, QC G1V2L8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 25 Peel Centre Drive Unit 729k, Brampton, ON L6T3R5 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 5401 Blvd Des Galeries, Quebec, QC G2K1N4 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 401 Boulevard Labelle, Rosemere, QC J7A3T2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 7077 Boul.newman, Lasalle, QC H8N1X1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1e00c - 3625 Shaganappi Trail, Calgary, AB T3A0E2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1000 Airport Road, Edmonton, AB T9E0V3 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1970 Wellington Avenue, Winnipeg, MB R3H0E3 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1200 St Laurent Blvd, Ottawa, ON K1K3B8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | #2-287 - 100 City Centre Drive, Miississauga, ON L5B2C9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 10200 - 102 Avenue, Edmonton, AB T5J4B7 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | #2430 - 2929 Barnet Highway, Port Coquitlam, BC V3B5R5 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 3131 De La Cote-vertu Blvd, St Laurent, QC H4R1Y8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 110 Place D'orleans 34600, Ottawa, ON K1C2L9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 2271 Harvey Ave #1585, Kelowna, BC V1Y6H2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 7001 Mumford Unit #115a, Halifax, NS B3L2H8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 32330 South Fraser Way #2b, Abbotsford, BC V2T1X1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1452 Lonsdale Avenue, North Vancouver, BC V7M2J1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 15241 16th Avenue, Surrey, BC V4A1R6 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 13635 100th Avenue, Surrey, BC V3T1H9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 321 6th Avenue Sw, Calgary, AB T2P3H3 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 243 Portage Avenue, Winnipeg, MB R3B2A6 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 940 St Jean Blvd, Pointe Claire, QC H9R5N8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 2525 36th Street Ne Unit #5k, Calgary, AB T1Y5T4 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 2625 Airport Drive, Saskatoon, SK S7L7L1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1 Bell Blvd. Enfield, Enfield, NS B2T1K2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1745 Chemin Chambly, Longueuil, QC J4J3X8 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 5980 Airport Rd, Mississauga, ON L5P1B2 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 100 Bayshore Dr Level 1 Cru#k15, Nepean, ON K2B8C1 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 10355 -152 Street, Surrey, BC V3R7C1 | 2018-08-31 | Registered |
| CAN-CHINA FINANCIAL SERVICES LTD. | 2605 - 4500 Kingsway, Burnaby, BC V5H2A9 | 2018-08-31 | Registered |
| PLACID EXPRESS · PLACID NK CORPORATION | 400 Post Ave, Suite# 101, Westbury, NY 11590, United States | 2018-08-31 | Registered |
| XHIM GROUP · 2639021 ONTARIO LTD | #114-5215 Finch Avenue East, Scarborough, ON M1S0C2 | 2018-08-31 | Registered |
| DAYANI VIDEO | 3085,unit #216 Hurontario Street, Mississauga, ON L5A4E4 | 2018-08-31 | Registered |
| ARABI JEWELLERS | 7200 Markham Road, Markham, ON L3S3R7 | 2018-08-31 | Registered |
| AARATHI SUPER CENTER | 2250 Markham Road, Scarborough, ON M1B2W4 | 2018-08-31 | Registered |
| 8648131 CANADA LTD | Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 | 2018-08-31 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 1636 Broadway Ave W, Vancouver, BC V6J1X6 | 2018-08-29 | Registered |
| PHILIPPINE ORIENTAL VILLAGE | 3185 Quadra St., Victoria, BC V8X1E9 | 2018-08-29 | Registered |
| ESPINO CONSULTANTS | 729 Revell Crescent, Edmonton, AB T6R2E9 | 2018-08-29 | Registered |
| CALANTES, MARNELLI | 9-106 Main Street, Whitehorse, YT Y1A2A7 | 2018-08-29 | Registered |
| TOYOKEN, ROSE | 419-6th Street, New Westminster, BC V3L3B4 | 2018-08-29 | Registered |
| DELA CRUZ, JUDYLAINE | 80 Beechwood Avenue, Ottawa, ON K1L8B2 | 2018-08-29 | Registered |
| ALAMEDA FINANCIAL SERVICES · DOMINGUEZ, ANTONIO | 4612 Bowness Road Nw, Calgary, AB T3B0B3 | 2018-08-29 | Registered |
| DEBLOIS, YOLANDA | 31 6420 Victoria Avenue, Montreal, QC H3W2S7 | 2018-08-29 | Registered |
| AUNTIE'S BEST MINI MART · SOSA, MARIA ROSARIO | 65 Everoak Drive Sw, Calgary, AB T2Y4X5 | 2018-08-29 | Registered |
| 456 CONVENIENCE STORE · ROLANDO GUTIERREZ | 84 Mandalay Drive, Winnipeg, MB R2P1V8 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 26 805 5th Avenue, Sw, Calgary, AB T2P0N6 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | Bay 331-32 Westwinds Cres Ne, Calgary, AB T3J5L3 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 3181 Main Street, Vancouver, BC V5T3G8 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 8080 Park Road, Richmond, BC V6Y1T1 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | Cru #6, 3000-10153 King George Highway, Surrey, BC V3T2W1 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 17-4820 Sheppard Ave. E., Scarborough, ON M1S5M8 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | Unit C-129 Isabel St., Winnipeg, MB R3A1G3 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 945 A - 999 36 Street Ne, Calgary, AB T2A7X6 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 158 - 9450 - 137th Avenue Nw, Edmonton, AB T5E6C2 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 2200 Park Royal South, West Vancouver, BC V7T2W4 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 405 Martin Street, Penticton, BC V2A5L1 | 2018-08-29 | Registered |
| DAOUD CORPORATION | 100 Queen Street East, Toronto, ON M5C1S6 | 2018-08-29 | Registered |
| RICHMOND HALAL MEAT & GROCERY | 14 Oxford St, Richmond Hill, ON L4C4L5 | 2018-08-29 | Registered |
| HASTY MARKET | 103 Ontario St.s, Kitchner, ON N2G1X5 | 2018-08-29 | Registered |
| MADINA SUPER MARKET | 72 Harwood Avenue, Ajax, ON L1S2H6 | 2018-08-29 | Registered |
| PAMIR RESTAURANT | 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 | 2018-08-29 | Registered |
| NEYAZI · NEYAZI, MOHAMMAD HASIB | 244-316 Donald St, Ottawa, ON K1J8V6 | 2018-08-29 | Registered |
| AFGHAN MARKET | 549 Markham Road, Scarborough, ON M1H2A3 | 2018-08-29 | Registered |
| MARCHE KABUL | 1220 Cure Labelle, Laval, QC H7V2V5 | 2018-08-29 | Registered |
| SHAHEEN GROCERY | 105-4655 54th Ave N.e., Calgary, AB T3J3Z4 | 2018-08-29 | Registered |
| MARCHE KOHINOOR | 104-2550 Boul Lapinier, Brossard, QC J4Z2M2 | 2018-08-29 | Registered |
| PARWAN CONVENIENCE STORE | 1472 Dundas St, London, ON M5W3B9 | 2018-08-29 | Registered |
| AL MARWA SUPERMARKET | 40 Dundas West, Mississauga, ON L5B1H4 | 2018-08-29 | Registered |
| MINI MART CONVENIENCE | 94 Carde W St., Guelph, ON N1H3A3 | 2018-08-29 | Registered |
| KABUL FARM SUPERMARKET BRAMPTON | 263 Queen Street, Brampton, ON L6W4K6 | 2018-08-29 | Registered |
| KABUL FOOD MARKET | 355 Montreal Road, Ottawa, ON K1L8H3 | 2018-08-29 | Registered |
| KABUL FARM MISSISSAUGA | 255 Dundas Street West, Mississauga, ON L5B3B2 | 2018-08-29 | Registered |