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
ON SPOT EXCHANGE INC. 4 Prince Street, Unit 202, Charlottetown 2018-02-20 Registered
10490415 CANADA INC 7100 Woodbine Ave,uint 202, Markham 2018-02-19 Registered
S N S MART LTD. 105a-10252 City Pky, Surrey 2018-02-16 Registered
TRANSFEREASY CANADA INC. 1 Yonge Street, Unit 202, Toronto 2018-02-16 Registered
RAPID X · 1989514 ONTARIO INC 1942 Weston Road, Toronto 2018-02-16 Registered
RAPID X · 1989514 ONTARIO INC 4905 Dundas St W, Toronto 2018-02-16 Registered
CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED 95 Rue Jean-talon Est, Local 1, Montreal 2018-02-14 Registered
M AND C LATIN GROCERY 443 A Main Street, Exeter, Exeter 2018-02-14 Registered
K VIVA MEXICO 1-107 Holland St E, Bradford, Bradford 2018-02-14 Registered
ANTOANI DESIGNS LTD 6149 Brodie Road, Delta, Delta 2018-02-14 Registered
9155-5623 QUEBEC INC 865 Route 255, Danville, Danville 2018-02-14 Registered
MOVARI GROUP 698 Weston Rd Suite 19, Toronto, Toronto 2018-02-14 Registered
SMART VIDEO 230-366 W Thorold Rd, Welland, Welland 2018-02-14 Registered
UMANA SERVICES 19575 Fraser Hwy, Surrey, Surrey 2018-02-14 Registered
ORALE 3027 Augusta Dr, Mississauga, Mississauga 2018-02-14 Registered
TERANGA MARKET 2835 23st Ne, Calgary, Calgary 2018-02-14 Registered
MARCHE MOKOLO 4974 Ch Queen-mary, Montreal 2018-02-14 Registered
LA TERANGA 1283 Ch De Chambly, Longueuil 2018-02-14 Registered
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto 2018-02-14 Registered
KIWO ENTERPRISES INC 14-1771 Cooper Road, Kelowna 2018-02-14 Registered
DDS IMPORTEX INC 71 Ave Morrison, Mont-royal 2018-02-14 Registered
MARCHE LATINO SOLEDAD 7472 A Maurice Duplessis Boulevard, Montreal 2018-02-14 Registered
TU DESPENSA LATIN MARKET 85 Kingston Road, Ajax 2018-02-14 Registered
AMIGA'S BISTRO 32 Norfolk South Street, Simcoe 2018-02-14 Registered
MARCHE LATINOS 39 Rue Loranger, Saint Paul 2018-02-14 Registered
VIDEO RENTAL STORE-2161155 ONTARIO INC 6225 Bathurst Street, Toronto 2018-02-14 Registered
AVE MARIA LATIN CAFE INC 631 Bloor Street West, Toronto 2018-02-14 Registered
AFRO CAPITAL INC 2121 Jane Street, Toronto 2018-02-14 Registered
ARETE DISTRIBUTION 2508 Woodpark Pl, Abbotsford 2018-02-14 Registered
BIJOUTERIE ANGELO 7012 Hubert Street, Montreal 2018-02-14 Registered
BRANDON HISPANO 260 10th Street, Brandon 2018-02-14 Registered
CAVENDISH CONVENIENCE STORE 88 D Cavendish Street, Regina 2018-02-14 Registered
CP ACCOUNTING SERVICES 209-169 Dundas Street, Mississauga 2018-02-14 Registered
EL BODEGON 13-300 Buting Road, St. Catharines 2018-02-14 Registered
FONG YINH FRESH MEAT + BBQ FOOD-TO-GO 19 Mc Phillips Street, Winnipeg 2018-02-14 Registered
GARDERIE GRACE DIVINE 895 Rue Saint Germain Street, Montreal 2018-02-14 Registered
HIEP HOA SUPERMARKET 4710-17th Avenue, Calgary 2018-02-14 Registered
KIM PHUONG VIDEO 3685 Keele Street Unit 3, Toronto 2018-02-14 Registered
LE GOI TIEN - VICTORIA 40 Regina Avenue, Victoria 2018-02-14 Registered
LES INTERCONTINENTAL MONEY TRANSFER 719 Lampson Street, Esquimalt 2018-02-14 Registered
LES SUB 1887 Portage Avenue, Winnipeg 2018-02-14 Registered
MISS SAIGON VIDEO RENTALS J-1919 31 Se Street, Calgary 2018-02-14 Registered
MONDIAL EXPRESS 8387 Saint-michel Boulevard, Montreal 2018-02-14 Registered
MONEXPRESS 6770 Rue St-hubert, Monteal 2018-02-14 Registered
PAN ASIA MARKET & DELI 1-32288 S. Fraser Way Street, Abbotsford 2018-02-14 Registered
SAIGON VIDEO 315 Spadina Avenue, Toronto 2018-02-14 Registered
VIKITTOURS HUNGTHANH 289 King East Street, Kitchener 2018-02-14 Registered
GAADAR ENTERPRISE (TORTILLERIA TEPOZTLAN) 262 Bunting Rd, St-catharines 2018-02-14 Registered
CAFE LATINO 3025 Hurontario Street, Mississauga 2018-02-14 Registered
GROUPE MARCHE LATINO 2011 267 Rue Principale Avenue, Granby 2018-02-14 Registered
EL AGUILA PRODUCTO LATINO 42 Erie Street South, Leamington 2018-02-14 Registered
MORENA MULTI SERVICES 24 Erie St N., Leamington 2018-02-14 Registered
SENDEX MONEY TRANSFER 4853 Imperial Street, Burnaby 2018-02-14 Registered
RELA MARCHE AFRICAIN 933 Boulevard Decarie, Montreal 2018-02-14 Registered
TIERRA AZTECA INC 1115 Bloor St West #2, Toronto 2018-02-14 Registered
SERVICES COMPUTER 8060 Ave Wiseman, Montreal 2018-02-14 Registered
ANWAR GROUP INTERNATIONAL 1155 St Clair Ave W Store 1, Saskatoon 2018-02-14 Registered
THE PHONE MAN 23 Erie St S, Leamington 2018-02-14 Registered
THI THI VIDEO 100 Oakville Ave #4, London 2018-02-14 Registered
SUNFLOWER FAMILY MART LTD. 27185 Fraser Hwy, Langley 2018-02-14 Registered
SERVICES EN LIGNE TAO INC 437 St-zotique, Montreal 2018-02-14 Registered
SAIGON MEATS AND VEGETABLES 777 B Somerset Street West, Ottawa 2018-02-14 Registered
ARLITA UMANDAL 2 Stuckey Crescent, T7s0a5 2018-02-14 Registered
EDILBERTO OLAVEJA 9403 208 St Nw, Edmonton 2018-02-14 Registered
SAN ROQUE 35 Lafleur Dr, St Albert 2018-02-14 Registered
HOME OCCUPATION SERVICES 60 Biggs Ave, Fort Mcmurray 2018-02-14 Registered
PHILCAN REMITTANCE 149 Mt Pleasant Dr, Camrose 2018-02-14 Registered
MJM TRADING 648 Napa Valley Ave, Woodbridge 2018-02-14 Registered
TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES 6294 London St. # 3, Halifax 2018-02-14 Registered
GINKOIPHILMONEY REMITTANCE 115 Pinnacle Blvd, Grande Prairie 2018-02-14 Registered
O CLEAN CLEANING SERVICES 410 Kelly St S, Prince George 2018-02-14 Registered
EPERA CMT AIRDRIE 956 Windhaven Cl Sw, Airdrie 2018-02-14 Registered
PHILIPPINE JEEPNEY MART 102-1071 Austin Ave, Coquitlam 2018-02-14 Registered
ZOOMPASS 107 Atlantic Avenue Suite 201, Toronto 2018-02-14 Registered
TENDER CARE NANNIES & MANPOWER SERVICES LTD 410-620 View St, Victoria 2018-02-14 Registered
RELIABLE PERSONNNEL CANADA LTD 102, 9945-50 St Nw, Edmonton 2018-02-14 Registered
LEON RE MEXICO 3580 Edward Rd, Kelowna 2018-02-14 Registered
ROMANO VILLELA S.E.N.C. 10 Rue Saint AndrÉ, St-remi 2018-02-14 Registered
HOANG OANH 8 10218 152 St, Surrey 2018-02-14 Registered
WATERPLANT TOO INC 998 Keewatin Unit 3, Winnipeg 2018-02-14 Registered
EPERA CORP · EDNA MNEDOZA D/B/A EPERA CORP 65 Ashburn Dr, Ottawa 2018-02-14 Registered
HERRIET BEAUTY SUPPLY AND SALON 24 Queen St West, Brampton 2018-02-14 Registered
CITRINE INC 6790 Rue St Hubert, Montreal 2018-02-14 Registered
BNB TRANSFER 1980 Weston Road, Toronto 2018-02-14 Registered
ECONO DROP-OFF LAUNDRY CORP 7910 117a St, Delta 2018-02-14 Registered
PAUL DEPAUW 271 Main Street South, Waterford 2018-02-14 Registered
ODOH VENTURES 3822 E Dewdney Avenue Unit 315, Regina 2018-02-14 Registered
MARCHE MACCA · AL HIRA INC 834 Rue De LiÈge O, Montreal 2018-02-14 Registered
EPICERIE AFRICAINE DE LA RIVE-SUD 265 Boul Sainte-foy, Longueuil 2018-02-14 Registered
MARCHÉ ET RESTAURANT SABOR TROPICAL S.E.N.C. 18 Saint Antoine Sud, Granby 2018-02-14 Registered
COURRIER MULTISERVICES EXPRESS INC 466 Rue Georges Cros, Granby 2018-02-14 Registered
DESHI FOREING EXCHANGE INC 2976 Danforth Ave, Toronto 2018-02-14 Registered
DIGICELL 2000 1229 Weston Rd, Toronto 2018-02-14 Registered
DISTRIBUTIONS L.A. 661 Notre Dame, Saint Remi 2018-02-14 Registered
MY LITTLE MEXICO 82 Robinson Street, Toronto 2018-02-14 Registered
CHOICE MONEY TRANSFER (CANADA) LIMITED 95 Rue Jean-talon Est Suite 1, Montreal 2018-02-14 Registered
ENTREPRISE NET UNIVERSAL · 9099-5150 QUEBEC INC 4721 Av. Van Horne, Suite 9, Montreal 2018-02-14 Registered
AJS THE GROCERY INC. Unit 12 42 Bronte St S, Milton 2018-02-14 Registered
CCE · CHARLIE'S CURRENCY EXCHANGE LTD 827 Granville Ltd, Vancouver 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 4500 Kingsway Suite 1231, Burnaby 2018-02-14 Registered