Money Services Business Registry

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

This dataset includes 26 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.

ABBOTSFORD · Search Result

Business Name Business Address Registration Status
Ontime Money Exchange Ltd. 1611 Franklin Avenue, Abbotsford, BC V2S 1A8 2020-08-28 Registered
Quicklink Immigration, Citizenship & Travel Services Ltd. 3391 Ponderosa Street, Abbotsford, BC V2T 5G2 2020-07-15 Registered
Pdemoney · Pde Consulting Limited 1651 Mckenzie Road, Abbotsford, BC V2S 8J6 2019-11-15 Registered
Jr Money Exchange Ltd. 2316, Beaver St, Abbotsford, BC V2T 3E1 2019-06-10 Registered
Mccallum Bullion & Currency Exchange Ltd 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 2013-03-08 Ceased
Popcorn Canadian Enterprises Ltd. 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 2011-07-21 Ceased
Des Pardesh Money Exchange Ltd 3746 Nanimo Crescent, Abbotsford, BC V2T 4Z7 2010-12-01 Expired
1st Group · First Express Money Exchange Corp 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27 Revoked
Fast Service Money Exchange 31876 Gabriola Crt, Abbotsford, BC V2T 5M9 2009-10-16 Ceased
Sidhu Money Exchange Ltd. 1-B # 2488 Clearbrook Road, Abbotsford, BC V2T 2Y2 2008-06-23 Registered
Brar Money Exchange Ltd. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2008-06-23 Expired
Abbotsford Duty Free Shop Inc. 45 Sumas Way, Abbotsford, BC V2S 7L9 2008-06-23 Expired
Albino Kon Nyuol 102-3046 Clearbrook Road, Abbotsford, BC V2T 4T6
Money Mart #238 · National Money Mart Co #2 32465 South Fraser Way, Abbotsford, BC V2T 1X4
Scotiabank #00240 · The Bank of Nova Scotia 2777 Gladwin Rd Unit 100, Abbotsford, BC V2T 4V1
Money Mart #244 · National Money Mart Co 2047 Sumas Way Unit 16, Abbotsford, BC V2S 8H6
Scotiabank #80960 · The Bank of Nova Scotia 31205 Maclure Rd Unit 1, Abbotsford, BC V2T 5E5
Scotiabank #51680 · The Bank of Nova Scotia 106-2618 Mcmillan Rd, Abbotsford, BC V3G 1C4
Sabzi Mandi Abbotsford · 836555 Bc Ltd 31831 South Fraser Way, Abbotsford, BC V2T 1B4
Moneytree #300 · Moneytree (canada) Inc 33344 S Fraser Way, Abbotsford, BC V2S 2B4
H & R Block #50865 · H & R Block Canada Inc 270 - 32500 South Fraser Way, Abbotsford, BC V2T 4W1
Money Mart #238 · National Money Mart Co 32465 S Fraser Way #2, Abbotsford, BC V2T 1X4
H&r Block Canada #51248 · H&r Block Canada 210 32500 S Fraser Way, Abbotsford, BC V2T 4W1
H & R Block #50866 · H & R Block Canada Inc 11-33550 South Fraser Way, Abbotsford, BC V2S 5G7
H & R Block #51246 · H & R Block Canada Inc 1399 Sumas Way, Abbotsford, BC V2S 8M9
H & R Block #51249 · H & R Block Canada Inc The Bay - 32900 S Fraser Way, Abbotsford, BC V2S 5A1
H&r Block #51324 · H&r Block Canada Inc 32700 S Fraser Way, Abbotsford, BC V2T 4M5
Wal Mart #1113 · Wal Mart Canada Corp 3122 Mt Lehman Road, Abbotsford, BC V4X 2M9
Intl Currency Exchange · Exchange Corporation Cana #2b - 32330 S Fraser Way, Abbotsford, BC V2T 1X1
Cash Money #1664 · Cash Money Cheque Cashing 33258 South Fraser Way #100, Abbotsford, BC V2S 2B3
Dollar Plus General Store Ltd · Dollar Plus General Store Unit #3-31205 Mclure Rd, Abbotsford, BC V2T 5E5
Mehta Video & Photo Production · Surinder K Mehta 112-2580 Cedar Park Pl, Abbotsford, BC V2T 3S5
Grover Video & Laser · Satish Grover Unit#1 2448 Clearbrook Rd, Abbotsford, BC V2T 2X8
Valley Market · Happy & J. T. J. Holdings 2140 Martens Street, Abbotsford, BC V2T 6M6
Fasgas Abbotsford · Akalz Capital Holding Inc 31313 Livingstone Avenue, Abbotsford, BC V2T 4T2
Prosper Pharmacy · Trikaya Health Solutions 108- 2777 Gladwin Rd, Abbotsford, BC V2T 4V1
Heaven Hair & Beauty Salon · Heaven Hair & Beauty Salo 1624 Franklin Ave, Abbotsford, BC V2S 1A8
India Foods & Produce Ltd 31940 South Fraser Way Unit #23, Abbotsford, BC V2T 1V6
Wal Mart #3019 · Wal Mart Canada Corp 1812 Vedder Way, Abbotsford, BC V2S 8K1
Arete Distribution · Hassan Pourrouholamin & C 2508 Woodpark Place, Abbotsford, BC V2S 0A5
Linkin Photo & Video Studio · Linkin Photo & Video Stud 2580 Cedar Park Place, Abbotsford, BC V2T 3S5
Newgen Pharmachoice · Tlc Pharmacy Ltd. 100-1945 Mccallum Rd, Abbotsford, BC V2S 5G0
Bradner General Store · Marine Drive Gas Station Inc. 5440 Bradner Rd, Abbotsford, BC V4X 2P0
Shoppers Drug Mart # 2290 · Alpha Drugs Ltd 32396 South Fraser Way Unit 1, Abbotsford, BC V2T 2X0
Shoppers Drug Mart #2288 · Mmf Pharmacy Ltd. 2332 Whatcom Road, Abbotsford, BC V3G 1E0
London Drugs Store #85 · London Drugs Ltd. Unit L 110 # 3122 Mt. Lehman Road, Abbotsford, BC V2T 4M0
Image Plus · Khangura Enterprises Inc 104 - 31935 South Fraser Way, Abbotsford, BC V2T 5N0
Sumas News · Ija Holdings Inc. 107-2070 Sumas Way, Abbotsford, BC V2S 8H0
Lmn Express Store Ltd. 182-32900 South Fraser Way, Abbotsford, BC V2S 5A0
Abbots Fordstn A · Canada Post Corporation 32500 Fraser Hwy, Abbotsford, BC V2T 1X0
Zellers Store - Canada Post · Canada Post Corporation 1225 Sumas Mountain Rd, Abbotsford, BC V2S 8H0
Abbots Fordstn Matsqui · Canada Post Corporation 5640 Riverside Rd, Abbotsford, BC V2S 7M6
Shefield Sons Tobacconist - Canada Post · Canada Post Corporation 182 - 32900 Fraser Hwy, Abbotsford, BC V2S 5A0
Bradner General Store - Abbotsford - Can · Canada Post Corporation 5440 Bradner Rd, Abbotsford, BC V4X 2P1
Shoppers Drug Mart 2288 - Canada Post · Canada Post Corporation 36114 Lower Sumas Mtn Rd, Abbotsford, BC V3G 1E1
Express News - Canada Post · Canada Post Corporation 107 - 2070 Sumas Way, Abbotsford, BC V2S 2C7
Aj's Wireless Solutions · Ajay Sachdeva Unit - 15 South Fraser Way, Abbotsford, BC V2T 1V6
Guru Nanak Market · 0905214 B.c. Ltd 32234 South Fraser Way, Abbotsford, BC V2T 1W8
Prince Video · Prince Video Ltd Unit B - 2606 Cedar Park Pl, Abbotsford, BC V2T 3S5
London Drugsstore 85 - Canada Post · Canada Post Corporation 3122 Mt Lehman Rd, Abbotsford, BC V2T 5W5
Image Plus - Canada Post · Canada Post Corporation 104 - 31935 Fraser Hwy, Abbotsford, BC V2T 5N0
Great Canadian Dollar Store · Canada Post Corporation 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X 2M0
Grover's Video and Laser · Satish Kumar Grover 2448 Clearbrook Rd., Abbotsford, BC V2T 2X8
Bedi Audio and Video · Sandeep Kumar Bedi 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T 0B1
Dollar Plus General Store · Dollar Plus General Store, Ltd. 32105 Maclure Rd, Unit 3, Abbotsford, BC V2T 5E5
Canada Post Corporation 32390 South Fraser Way Unit #1, Abbotsford, BC V2T 2X0
Ahmed Al Samarrae 32900 S.fraser Way, Abbotsford, BC V2S 5A1
El Rincon Latino Market · Rosa Helena Gutierrez 203b - 2451 Clearbrook Road, Abbotsford, BC V2T 2Y1
Wireless Country · 0905214 Bc Ltd 32230 South Fraser Way, Abbotsford, BC V2T 1W8
Guru Nanak Market · Simardeep Singh Rekhi 32234 S Fraser Way, Abbotsford, BC V2T 1N8
Dollar Plus General Store Ltd. 31205 Maclure Road (# 3), Abbotsford, BC V2T 5E5
Yogugel Canada Food Inc. 33403 Maclure Road Ste 106, Abbotsford, BC V2S 7W2
Grovers Video and Laser · Satish K Grover 2448 Clearbrook Road Ste 1, Abbotsford, BC V2T 2X8
Abby Wireless Ltd. 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S 1S3
Pan-Asia Enterprises Incorporated 32288 South Fraser Way, Abbotsford, BC V2T 1W9
Bedi Audio & Video · Sandeep Kumar Bedi 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T 0B1
India Foods & Produce Ltd. · 0919158 B.c. Ltd. 31940 S Fraser Way(#unit 23), Abbotsford, BC V2T 1V6
El Rincon Latino Market · Rosa Helena Gutierrez 2464 Clear Brook Road (#202), Abbotsford, BC V2T 2X8
Satnam Wireless Repair Centre · Rajinderpal Singh Narang 2580 Cedar Park Pl (#109), Abbotsford, BC V2T 3S5
1167188 Bc Ltd. 32375 Huntingdon Road, Abbotsford, BC V2T 5Y9
Indian Fashion · Nirmal Singh Nagpal 2580 Cedar Park Place (suite #104), Abbotsford, BC V2T 3S5
Tj Convenience Store 2629 Cedar Park Pl Suite 3, Abbotsford, BC V2T 3S4
Akalz Capital Holding Inc. 31313 Livingstone Avenue, Abbotsford, BC V2T 4T1
Onkar Travel Ltd 2589 Cedar Park Place (suite #201), Abbotsford, BC V2T 3S4
Vinh Tan Oriental Groceries Ltd 2618 Cedar Park Place, Abbotsford, BC V2T 3S5
Dasmesh Foods & Video Ltd 2622 Cedar Park Place, Abbotsford, BC V2T 3S5
Little Saigon Kitchen Ltd 33766 Essendene Avenue, Abbotsford, BC V2S 2H2
1231722 Bc Ltd 3670 Townline Road (unit #108), Abbotsford, BC V2T 0H2
Arete Distribution 2508 Woodpark Pl, Abbotsford, BC V2S 0A5
India Express 201-2589 Cedarpark Place, Abbotsford, BC V2T 3S4
Dollar Plus General Store Ltd 3-31205 Maclure Road, Abbotsford, BC V2T 5E5
Wireless Country · 0905214 Bc Ltd 32230 South Fraser Way, Abbotsford, BC V2T 1W8
Dasmesh Foods & Video Ltd 2622 Cedar Park Place, Abbotsford, BC V2T 3S5
India Foods and Produce Ltd 23-31940, Abbotsford, BC V2T 1V6
Bedi Audio & Video Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T 0B1
Indian Fashion 2578 Auburn Street, Abbotsford, BC V2T 3K1
Ravinder S Ahuja 3391 Ponderosa Street, Abbotsford, BC V2T 5G2
Honey Badger · Crystal Vending Inc. 1851 Sumas Way, Abbotsford, BC V2S 4L5 2020-06-03 Registered
Walia Forex Limited #2a-2599, Cedar Park Pl., Abbotsford, BC V2T 3S4 2013-09-18 Registered
Bestway Foreign Exchange Ltd. 2915 Bergman St, Abbotsford, BC V4X 1H3 2008-08-13 Registered