Canadian Money Services Business (MSB) Registry

Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex

4168632659 · Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3

Overview

Canada International Transfers Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18659900. The business address is Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3.

MSB Registration Information

Registration Number	M18659900
Legal Business Name	CANADA INTERNATIONAL TRANSFERS CORP. English / Anglais
Operate Name	INTERMEX WIRE TRANSFER VIREMENT INTERMEX
Address	Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314 Vancouver BC V7X 1L3
Telephone	4168632659
Registration Status	Registered / Inscrite
Registration Date	2018-12-20
Expiration Date	2023-11-05
Business Activity	Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds

Corporation Information

Incorporation Number	BC1184688
Address	Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314 Vancouver BC V7X 1L3
Incorporation Date	2018-10-29
Incorporation Jurisdiction	Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC

Agent Information (1)

Legal Business Name	LOS AMIGOS LATIN STORE LTD English / Anglais
Operate Name	LOS AMIGOS LATIN STORE LTD
Address	3-363 Vine St St Catharines ON L2M 4T9
Telephone	9059343040
Business Activity	Money transferring / Transfert de fonds

Agent Information (2)

Legal Business Name	LA GUANAQUITA INC. English / Anglais
Operate Name	LA GUANAQUITA INC.
Address	284 Orenda Rd Brampton ON L6T 5S3
Telephone	9054591010
Business Activity	Money transferring / Transfert de fonds

Agent Information (3)

Legal Business Name	ORDONEZ GROUP INC English / Anglais
Operate Name	ORDONEZ GROUP
Address	128 Erie St S Leamington ON N8H 3B7
Telephone	5193220849
Business Activity	Money transferring / Transfert de fonds

Agent Information (4)

Legal Business Name	EASY SOLUTION MONEY INC English / Anglais
Operate Name	EASY SOLUTION MONEY INC
Address	2111 Jane St, Unit 6 North York ON M3M 1A2
Telephone	4167619813
Business Activity	Money transferring / Transfert de fonds

Agent Information (5)

Legal Business Name	ALEJANDRO ROMAN-PENA English / Anglais
Operate Name	LATINO SERVICES
Address	401-9 Milvan Dr Toronto ON M9L 1Y9
Telephone	4167454940
Business Activity	Money transferring / Transfert de fonds

Agent Information (6)

Legal Business Name	ANA DELMY CALDERON English / Anglais
Operate Name	ESQUINA SALVADORENA
Address	1736 Jane St Toronto ON M9N 2S9
Telephone	4168554826
Business Activity	Money transferring / Transfert de fonds

Agent Information (7)

Legal Business Name	IRENE ARAVELO English / Anglais
Operate Name	LATIN MARKET
Address	656 Dundas St Unit 9 Woodstock ON N4S 1E3
Telephone	2262689665
Business Activity	Money transferring / Transfert de fonds

Agent Information (8)

Legal Business Name	ELVA RORSARIO NAJERA AGUIRRE English / Anglais
Operate Name	EL PAMPAS MEX
Address	16-6048 Hwy 9 New Tecumseth ON L0G 1T0
Telephone	9059394639
Business Activity	Money transferring / Transfert de fonds

Agent Information (9)

Legal Business Name	2519417 ONTARIO INC. English / Anglais
Operate Name	MARKET-TINO
Address	2801 Keele St #102 North York ON M3M 2G6
Telephone	4166147701
Business Activity	Money transferring / Transfert de fonds

Agent Information (10)

Legal Business Name	NORMA RIVERA English / Anglais
Operate Name	LA GUANAQUITA 1
Address	1621 Wilson Ave North York ON M3L 1A5
Telephone	4162452323
Business Activity	Money transferring / Transfert de fonds

Other Agents

Legal Business Name	Operate Name	Address	Telephone
ORDONEZ GROUP INC	ORDONEZ GROUP	128 Erie St S, Leamington, ON N8H 3B7	5193220849
UNBEATABLE GRACE AFRICAN SHOP LTD	UNBEATABLE GRACE AFRICAN SHOP LIMITED	2517 Finch Ave W, Toronto, ON M9M2G1	4165515567
CLAUDIA MARIA NARVAEZ	CARGNIC	116 King St, Burford, ON N0E 1A0	5199020604
2428208 ONTARIO LIMITED	AMERICA LATINA	1120 Victoria St N, Unit 1d, Kitchener, ON N2B 3T2	5195718082
2681679 ONTARIO INC	SI SENOR MIX STREET FOOD	506 Rideau St, Ottawa, ON K1N5Z6	6136085561
ORDONEZ GROUP INC	ORDONEZ GROUP	128 Erie St S, Leamington, ON N8H 3B7	5193220849
JACQUES KASHINDI ILAMBO	BERTHSAIDA HAIR SALON	3-425 Mcarthur Ave, Ottawa, ON K1K 1G5	6137463100
1532348 ONTARIO INC.	TRANS CX	1-16600 Bayview Ave, Newmarket, ON L3X 1Z9	9058535547
2519417 ONTARIO INC.	MARKET-TINO	2801 Keele St #102, North York, ON M3M 2G6	4166147701
141653 CANADA INC.	LITTLE LATIN AMERICA	764 Somerset St W, Ottawa, ON K1R6P9	6132354970
LATINO MARKET HERMIDA INC.	LATINO MARKET HERMIDA INC	470 Dundas Street Unit 104, London, ON N6B1W3	5196454834
UNBEATABLE GRACE AFRICAN SHOP LTD	UNBEATABLE GRACE AFRICAN SHOP LIMITED	2517 Finch Ave W, Toronto, ON M9M 2G1	4165515567
NORMA RIVERA	LA GUANAQUITA 1	1621 Wilson Ave, North York, ON M3L1A5	4162452323
2408322 ONTARIO INC.	EL CAMPEON MULTISERVICES	22 Erie St S, Leamington, ON N8H 3A7	5193261971
ANA DELMY CALDERON	ESQUINA SALVADORENA	1736 Jane St, Toronto, ON M9N2S9	4168554826
ELVA RORSARIO NAJERA AGUIRRE	EL PAMPAS MEX	16-6048 Hwy 9, New Tecumseth, ON L0G 1T0	9059394639
ALEXANDRA BERARDINELLI & SANDRA BOTERO	LA FAVORITA LATIN MARKET	18 Queen St W, Brampton, ON L6X1A1	9054601346
SUPER AMIGO MEXICAN GROCERIES INC	SUPER AMIGO MEXICAN GROCERIES	275 Erie St South, Leamington, ON N8H3C4	5193242484
LA GUANAQUITA INC.	LA GUANAQUITA INC.	284 Orenda Rd, Brampton, ON L6T5S3	9054591010
JULIETA LOAIZA VALENCIA	TU DESPENSA LATINA MARKET	85 Kingston Rd Unit 7, Ajax, ON L1S7J4	6476069218
1532348 ONTARIO INC.	PAN KARY	891 Wilson Ave, Toronto, ON M3K 1E6	6478244708
IRVELT TOUSSAINT	ROYAL BEAUTY SALON & SERVICES	411 Mcarthur Ave. Unit # 1, Ottawa, ON K1K 1G7	6137466761
FABIOLA GARDUNO MARTINEZ	K VIVA MEXICO	107-1 Holland St.E, Bradford, ON L3Z 2B6	9055514461
QIK CASH&PAWN INC	QIKCASHPAWN	1728 Jane Street, Toronto, ON M9N 2S4	4162409990
GLOBEX OPERATIONS LIMITED	GLOBEX OPERATIONS LIMITED	2111 Jane St, North York, ON M3M 1A2	6477292290
MUNDIAL ENVIOS MULTI SERVICES INC.	MUNDIAL ENVIOS LATIN MARKET	1950 Eglinton Ave W, Toronto, ON M6E 2J8	6477483931
GLOBEX OPERATIONS LIMITED	GLOBEX OPERATIONS LIMITED	2111 Jane St, North York, ON M3M 1A2	6477292290
NAOMIE CESAR	NAMI'S MULTI SERVICES	234 East Main St., Welland, ON L3B3W9	2899904634
GLOBEX OPERATIONS LIMITED	GLOBEX OPERATIONS LIMITED	2111 Jane St, North York, ON M3M 1A2	6477292290
QIK CASH&PAWN INC	QIKCASHPAWN	1728 Jane Street, Toronto, ON M9N2S4	4162409990
141653 CANADA INC.	LITTLE LATIN AMERICA	764 Somerset St W, Ottawa, ON K1R 6P9	6132354970
CARLOS ANDRES VASQUEZ GUTIERREZ	VASQUEZ AND ASSOCIATES ENTERPRISES	31 Fairview Dr, Hamilton, ON L8K5L5	3653662373
LA GUANAQUITA INC.	LA GUANAQUITA INC.	284 Orenda Rd, Brampton, ON L6T 5S3	9054591010
11671553 CANADA INC.	RINCON LATINO MINI MART	256 Victoria Street South, Kitchener, ON N2G 2C2	5199549072
MUNDIAL ENVIOS MULTI SERVICES INC.	MUNDIAL ENVIOS LATIN MARKET	1950 Eglinton Ave W, Toronto, ON M6E2J8	6477483931
ERI ERO BEAUTY CARE INC	ERICA BEAUTY SUPPLY AND SALON	2475 Finch Ave W, North York, ON M3M 2G1	4167417474
LATIN ENVIOS MULTISERVICES INCORPORATED	LATIN ENVIOS	720 Upper James St Unit B5, Hamilton, ON L9C 2Z9	9053871320
IRVELT TOUSSAINT	ROYAL BEAUTY SALON	411 Mcarthur Ave. Unit # 1, Ottawa, ON K1K1G7	6137466761
EFRAIN SANCHEZ GONZALEZ	EL AGUILA PRODUCTO LATINO	42 Erie St South, Leamington, ON N8H 3A9	5193224222
NORMA RIVERA	LA GUANAQUITA 1	1621 Wilson Ave, North York, ON M3L 1A5	4162452323
MUNDIAL ENVIOS MULTI SERVICES INC.	MUNDIAL ENVIOS LATIN MARKET	1950 Eglinton Ave W, Toronto, ON M6E 2J8	6477483931
VIRGIL VARIETY		1530 Niagara Stone Rd, Virgil, ON L0S 1T0	9054682208
EL CHARRO INC.	EL CHARRO	71 Erie St N, Leamington, ON N8H 2Z4	5193222222
MARIA GUADALUPE RESILLAS LARA	MARIA G. RESILLAS	29 Kent St S, Simcoe, ON N3Y 2X7	5194104039
141653 CANADA INC.	LITTLE LATIN AMERICA	764 Somerset St W, Ottawa, ON K1R 6P9	6132354970
JOHN BRAUN FRIESEN&LISA FRIESEN FRIESEN	CANAMEX GROCERIES	8 Norfolk County Rd 21, Langton, ON N0E 1G0	5198754000
2519417 ONTARIO INC.	MARKET-TINO	2801 Keele St #102, North York, ON M3M2G6	4166147701
ANA DELMY CALDERON	ESQUINA SALVADORENA	1736 Jane St, Toronto, ON M9N 2S9	4168554826

Location Information

Street Address	SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, PO BOX 49314
City	VANCOUVER
Province	BC
Postal Code	V7X 1L3
Country	CA

Businesses in the same postal code

Business Name	Address	Telephone	Registration Date
Emq Canada Ltd. · Services MonÉTaires Emq Canada	Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3	4168633302	2020-02-21
Payoneer Canada Limited	Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3	16465882781	2017-05-10
Mezu Canada, Inc. · Entreprize Mezu Canada	595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3	3059043370	2019-03-18
Telcoin Financial Services Ltd.	3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3	6046313300	2019-02-20
Sightline Payments Canada Inc.	Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3	5015173852	2022-04-04
Taptap Send Payments Canada Inc.	Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3	8333710577	2021-03-24
Airwallex (Canada) International Payments Limited	Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3	4154907931	2019-06-25
Bybit Fintech (Canada) Limited	595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3	6046313300	2020-03-31

Businesses in the same postal code

Business Name	Address	Telephone	Registration Date
Magua Pay Inc.	555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8	7784017776 ext. 1	2021-05-18
Agility Forex Ltd. · Afl International Transfers	555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8	6044842826	2013-03-08
Global Digital Mercantile Holdings Ltd	1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2	19173973756	2019-11-14
Custom House (Online) Ltd. · Western Union Business Solutions	3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4	7203321480	2008-06-23

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Businesses with similar names

Business Name	Address	Telephone	Registration Date
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Eze Wire Inc.	1803-91 Street Sw Unit 205, Edmonton, AB T6X 0W8	5874352924	2021-10-12
Agility Forex Ltd. · Afl International Transfers	555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8	6044842826	2013-03-08
Rc Money Transfers Inc.	19-1625 Sismet Rd, Mississauga, ON L4W 1V6	6474059210	2021-02-26
Jj Money Transfers	604-25 Martha Eaton Way, Toronto, ON M6M 5B7	4166599034	2019-02-19
Bb Money Transfers, Inc.	600 5th Ave, 3rd Floor, New York, NY 10020	18668322201	2009-10-16
10271446 Canada Ltd. · Yka International Yka International	3-9030 Leslie Street, Richmond Hill, ON L4B 1G2	4168774222	2017-06-26
Tempo I-Transfer Canada Corp.	6949 St-Denis Street, Montreal, QC H2S 2S3	4383800800	2009-02-02
Pak International Inc. · Pak Money Transfer	33 Westbourne Ave, Scarborough, ON M1L 2Y1	4167077482	2021-02-09

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Dataset Information

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.