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.

BURLINGTON · Search Result

Business Name Business Address Registration Status
Vast Scenery Court Group Limited 1100 Burloak Drive, Suite 300, Burlington, ON L7L 6B2 2020-07-15 Registered
Falconglobalfx / Falconremit · Falcon Global Capital Inc. 5063 North Service Road, Suite 100, Burlington, ON L7L 5H6 2020-02-07 Registered
Bitaccess · Orion Currency Partners Inc. 1327 Ontario St., Burlington, ON L7S 1E9 2019-12-02 Registered
Verla Consulting · Franclin Verla 4270 Thomas Alton Blvd, Burlington, ON L7M 0M9 2019-08-09 Ceased
Continental Currency Exchange · Continental Currency Exchange Inc., Burlington 900 Maple Avenue, Kiosk 6, Burlington, ON L7S 2J8 2008-06-23 Ceased
Cash Money #1600 · Cash Money Cheque Cashing 4490 Fairview St #d102-3, Burlington, ON L7L 5P9
Money Mart #1013 · National Money Mart Co 645 Plains Rd E Unit 7, Burlington, ON L7T 4J5
Money Mart #1022 · National Money Mart Co 3455 Fairview St Unit 4, Burlington, ON L7N 2R4
Scotiabank #80242 · The Bank of Nova Scotia 547 Brant St - Po Box 85339, Burlington, ON L7R 2G6
Scotiabank #87296 · The Bank of Nova Scotia 4519 Dundas St, Burlington, ON L7M 5B4
Scotiabank #82032 · The Bank of Nova Scotia 5385 Lakeshore Rd East, Burlington, ON L7L 1C8
Scotiabank #03392 · The Bank of Nova Scotia 4011 New St At Walkers Line, Burlington, ON L7L 1S8
Scotiabank #95802 · The Bank of Nova Scotia 3505 Upper Middle Rd, Burlington, ON L7M 4C6
Cash Money #1572 · Cash Money Cheque Cashing 748 Guelph Line, Burlington, ON L7R 3N5
Metro #084 · Metro Ontario Inc 2010 Appleby Line, Burlington, ON L7L 6M6
H & R Block #53869 · H&r Block Canada Inc Mapleview Mall, Burlington, ON L7S 2J8
H&r Block #53538 · H & R Blcok Canada Inc 900 Maple Ave Maple View Mall, Burlington, ON L7S 2J8
H & R Block 54011 · H & R Block Canada Inc 777 Guelph Line, Burlington, ON L7R 3N2
H & R Block 54012 · H & R Block Canada Inc Mapleview Mall, Burlington, ON L7S 2J8
H & R Block #54133 · H&r Block Canada 200 Appleby Line,Millcroft Centre, Burlington, ON L7L 6K5
H & R Block Bay #53532 · H & R Block Canada Inc 777 Guelph Line Burlington Mall, Burlington, ON L7R 3H2
H & R Block Bay #53538 · H & R Block Canada Inc 900 Maple Ave, Mapleview Mall, Burlington, ON L7S 2J8
H & R Block #54062 · H & R Block Canada Inc 4515 Dundas St W Store #3170, Burlington, ON L7M 5B4
H & R Block #54063 · H & R Block Canada Inc 900 Maple Ave Mapleview Mall, Burlington, ON L7S 2J8
H & R Block #54068 · H & R Block Canada Inc 3450 Dundas St Unit C-5, Burlington, ON L7M 4B8
Cash 4 You #035 · Cash 4 You Corp 665 Plains Rd #5, Burlington, ON L7T 2E8
Money Mart #1058 · National Money Mart Co 675 Appleby Line, Burlington, ON L7L 2Y5
Money Mart #1846 · National Money Mart Co 1900 Walkers Line Unit 5a, Burlington, ON L7M 4W5
Cash Shop · 2376518 Ontario Inc 3480 Fairview Street Unit 5, Burlington, ON L7R 2R5
Hasty Market · 1869682 Ontario Inc 29 Plains Road West, Burlington, ON L7T 1E8
Hasty Market #183 · 2425830 Ontarion Inc 2500 Appleby Line Unit #d9, Burlington, ON L7L 0A2
Cash 4 You #024 · Cash 4 You Corp 3300 Fairview St Unit #4, Burlington, ON L7N 3N7
Food Basics #657 · Metro Ontario Inc 1505 Guelph Line, Burlington, ON L7P 3B6
Food Basics #656 · Metro Ontario Inc 3365 Fairview Street, Burlington, ON L7N 3N9
H & R Block #54278 · H & R Block Canada 2065 Fairview St, Burlington, ON L7R 2J6
Hasty Market 209 · 7925735 Canada Corporatio 728 Burloak Dr #b1, Burlington, ON L7L 0B1
Payday Loan Mart · 2591120 Ontario Inc 2-764 Guelph Line, Burlington, ON L7R 3N5
Hasty Market #222 · 2621157 Ontario Inc 1940 Appleby Line Unit-A6, Burlington, ON L7L 0B7
10820300 Canada Incorpora 575 Plains Road East, Burlington, ON L7T 2E6
Wal Mart #3170 · Wal Mart Canada Corp 4515 Dundas Strr 1, Burlington, ON L7M 5B4
Maple Convenience & Dollar · 2527084 Ontario Inc 1235 Fairview St, Burlington, ON L7S 2H9
Faq Manpower Burlington · Freddy A Quintero 2970 Berwick Drive, Burlington, ON L7M 4W3
Ibutcher · Ibutcher Inc 4265 Thomas Alton Boulevard, Burlington, ON L7M 0Z4
Wal Mart #3141 · Wal Mart Canada Corp 2065 Fairview St, Burlington, ON L7R 0B4
Shoppers Drug Mart #0683 · Heba Salama Pharmacy Limited 5353 Lakeshore Rd E, Burlington, ON L7L 1C0
Kilbride Country Store · 1434506 Ontario Ltd (closed As of January 31, 2018) 2090 Kilbride St, Burlington, ON L0P 1G0
Shoppers Drug Mart #0740 · M. Nayiager Pharmacy Inc. 777 Guelph Line, Burlington, ON L7R 3N0
Shoppers Drug Mart #1042 · Yasser Ibrahim Pharmacy Limited 501 - 503 Plains Rd E, Burlington, ON L7T 2E0
Shoppers Drug Mart #1055 · S.l.k. Pharmacy Limited 4524 New St, Burlington, ON L7L 2Y0
Shoppers Drug Mart #0739 · David Pinkus Drugs (1999) Limited 3023 New St, Burlington, ON L7R 1K0
Shoppers Drug Mart #1206 · A Santos Drugs Limited 1450 Headon Rd, Burlington, ON L7M 3Z0
Shoppers Drug Mart #0726 · L. Doyle Pharmacy Ltd. 2080 Appleby Line, Burlington, ON L7L 6M0
Shoppers Drug Mart #1218 · De Rango Pharmacy Inc. 2211 Brant St, Burlington, ON L7P 3N0
Shoppers Drug Mart #1493 · Baseer Yasseen Pharmacy Inc. 3035 Appleby Line, Burlington, ON L7M 0V0
Brant Plaza Pharmasave 561 Brant St, Burlington, ON L7R 2G0
Kilbride Po · Kilbride Country Store 2090 Kilbride St, Burlington, ON L7P 0J0
Burlington Csc · Canada Post Corporation 688 Brant St, Burlington, ON L7R 0A0
Shoppers Drug Mart 1042 - Canada Post · Canada Post Corporation 484 Plains Rd E, Burlington, ON L7T 2E1
Shoppers Drug Mart 0740 - Canada Post · Canada Post Corporation 777 Guelph Line, Burlington, ON L7R 3N2
Shoppers Drug Mart 1055 - Canada Post · Canada Post Corporation 4524 New St, Burlington, ON L7L 7K8
Shoppers Drug Mart 0726 - Canada Post · Canada Post Corporation 2080 Appleby Line, Burlington, ON L7L 6M6
Shoppers Drug Mart 0739 - Canada Post · Canada Post Corporation 3023 New St, Burlington, ON L7R 1K3
Shoppers Drug Mart 1206 · Canada Post Corporation 1450 Headon Rd, Burlington, ON L7M 3Z5
Shoppers Drug Mart 0683 - Canada Post · Canada Post Corporation 5353 Lakeshore Rd, Burlington, ON L7L 1C8
Brant Plaza Pharmacy - Canada Post · Canada Post Corporation 561 Brant St, Burlington, ON L7R 2G6
Burlington Po · Canada Post Corporation 16 Harbourview Rd, Burlington, NL A0K 1S0
Shoppers Drug Mart 1218 - Canada Post · Canada Post Corporation 2211 Brant St, Burlington, ON L7P 0A1
Shoppers Drug Mart 1493 - Canada Post · Canada Post Corporation 3035 Appleby Line Rr 1, Burlington, ON L7R 3X4
Brant Plaza Pharmacy · Canada Post Corporation 561 Brant St, Burlington, ON L7R 2G0
Angel'S Beauty Supply & Salon 408 John Street, Burlington, ON L7R 2K4
2591120 Ontario Inc. 764 Guelph Line (#2), Burlington, ON L7R 3N5
Hola Cafe & Market · 10600245 Canada Inc. 2152 Mountain Grove Avenue, Burlington, ON L7P 2J3
Hyaa Cares Orthotics and Medical Supplies · 2590998 Ontario Inc. 5291 Lakeshore Road (unit #8), Burlington, ON L7L 1C7
Hasty Market Store 466 · 2546097 Ontario Inc 1505 Guelph Line (suite 22), Burlington, ON L7P 3B6
Continental Currency Exchange Canada Ltd 900 Maple Avenue Unit Bb20c Mapleview Mall, Burlington, ON L7S 2J8 2017-09-08 Registered
Canada Post Corporation 16 Harbourview Road, Burlington, NL A0K 1S0 2008-06-23 Registered
Canada Post Corporation 688 Brant St, Burlington, ON L7R 2H0 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 7-645 Plains Rd East, Burlington, ON L7T 4J5 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 3455 Fairview St Unit 4, Burlington, ON L7N 2R4 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 675 Appleby Line, Burlington, ON L7L 2Y5 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 1900 Walker'S Line Unit 5a, Burlington, ON L7M 4W5 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 748 Guelph Line, Burlington, ON L7R 3N5 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 4490 Fairview Street #d102-3, Burlington, ON L7L 5P9 2008-06-23 Registered