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
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