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.

BURNABY · Search Result

Entity Name Office Address Start Date Status
CAN-CHINA FINANCIAL SERVICES LTD. 2605 - 4500 Kingsway, Burnaby, BC V5H2A9 2018-08-31 Registered
BURNABY STN SOUTH · CANADA POST CORPORATION 6025 Sussex Ave, Burnaby, BC V5H3C5 2018-08-17 Registered
SHOPPERS DRUG MART 0214 - CANADA POST · CANADA POST CORPORATION 6508 Hastings St, Burnaby, BC V5B1S2 2018-08-17 Registered
PHARMASAVE 203 - CANADA POST · CANADA POST CORPORATION 8697 10th Ave, Burnaby, BC V3N2S9 2018-08-17 Registered
SHOPPERS DRUG MART 0246 - CANADA POST · CANADA POST CORPORATION Unit 31 - 4429 Kingsway, Burnaby, BC V5H2A1 2018-08-17 Registered
SHOPPERS DRUG MART 0253 - CANADA POST · CANADA POST CORPORATION 7155 Kingsway, Burnaby, BC V5E2V1 2018-08-17 Registered
7 ELEVEN FOODSTORES 26241 - CANADA POST · CANADA POST CORPORATION Unit 111 - 3790 Canada Way, Burnaby, BC V5G1G4 2018-08-17 Registered
7 ELEVEN FOODSTORES 25292 - CANADA POST · CANADA POST CORPORATION 7600 Royal Oak Ave, Burnaby, BC V5G3M5 2018-08-17 Registered
BAINBRIDGE MART - CANADA POST · CANADA POST CORPORATION 2844 Bainbridge Ave, Burnaby, BC V5A3W7 2018-08-17 Registered
SHOPPERS DRUG MART 2283 - CANADA POST · CANADA POST CORPORATION 4827 Kingsway, Burnaby, BC V5H4T6 2018-08-17 Registered
DEER LAKE MARKET - CANADA POST · CANADA POST CORPORATION 5962 Sperling Ave, Burnaby, BC V5E2T9 2018-08-17 Registered
CELLULAR SAVE · JUNDI, MOHAMAD 7569 Royal Oak Ave, Burnaby, BC V5J4J8 2018-08-17 Registered
SHOPPERS DRUG MART 2255 - CANADA POST · CANADA POST CORPORATION 104 - 3433 North Rd, Burnaby, BC V3J0A9 2018-08-17 Registered
NESTERS MARKET - CANADA POST · CANADA POST CORPORATION 9000 University High St, Burnaby, BC V5A0C1 2018-08-17 Registered
PRINT IMAGES - CANADA POST · CANADA POST CORPORATION 236 - 9855 Austin Rd, Burnaby, BC V3J1N4 2018-08-17 Registered
METROTOWN POST OFFICE KWIK IMAGES - CA · CANADA POST CORPORATION 234 - 4820 Kingsway, Burnaby, BC V5H4P1 2018-08-17 Registered
PHARMASAVE 278 - CANADA POST · CANADA POST CORPORATION 4367 Hastings St, Burnaby, BC V5C2J7 2018-08-17 Registered
SHEFIELD SONS 62 - CANADA POST · CANADA POST CORPORATION 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 2018-08-17 Registered
G AND H MARKET PLACE · 0948327 BC LTD 4073 Hastings St, Burnaby, BC V5C2J1 2018-08-17 Registered
ROSHAN GROCERY STORE · ROSHAN GROCERY STORE LTD. 7421 Edmonds St, Burnaby, BC V3N1B1 2018-08-17 Registered
CANADA MONEY TT · CANADA MONEY TT LTD 1231 - 4500 Kingsway, Burnaby, BC V5H2A9 2018-08-17 Registered
STOP N GO ENTERPRISES, INC 105 4161 Hastings Street, Burnaby, BC V5C2J3 2018-08-17 Registered
ARNEL ANGELO EGIDO 7351 Edmonds St, Burnaby, BC V3N1A9 2018-08-15 Registered
SHOPPERS DRUG MART #0214 · MEL M. D'SA INC. 6508 Hastings St E, Burnaby, BC V5B1S0 2018-08-07 Registered
SHOPPERS DRUG MART #0246 · AHIRA PHARMACY LTD 31 - 4429 Kingsway, Burnaby, BC V5H2A0 2018-08-07 Registered
7-ELEVEN FOOD STORES #26241 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY 111 - 3790 Canada Way, Burnaby, BC V5G3H0 2018-08-07 Registered
SHOPPERS DRUG MART #0253 · RYAN KULLAR DRUGS INC. 7155 Kingsway, Burnaby, BC V5E1E0 2018-08-07 Registered
BAINBRIDGE MART · PARK MAN HO 2844 Bainbridge Ave, Burnaby, BC V5A3W0 2018-08-07 Registered
7-ELEVEN FOOD STORES #25292 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY 7600 Royal Oak Ave, Burnaby, BC V5J4K0 2018-08-07 Registered
SHOPPERS DRUG MART # 2255 · INNER BALANCE PHARMACY LTD 104-3433 North Rd, Burnaby, BC V3J0A0 2018-08-07 Registered
NESTERS MARKET · BUY-LOW FOODS LTD 9000 University High St, Burnaby, BC V5A4Y0 2018-08-07 Registered
PRINT IMAGES · HERMES EXPRESS LTD 236-9855 Austin Avenue, Burnaby, BC V3J1N0 2018-08-07 Registered
METROTOWN KWIK IMAGES · SENY ENTERPRISE LTD 1172 - 4700 Kingsway, Burnaby, BC V5H2C0 2018-08-07 Registered
PHARMASAVE #278 4367 East Hastings Street, Burnaby, BC V5C2H0 2018-08-07 Registered
SHEFIELD & SONS #62 · WESSON ENTERPRISE LTD 47a-4567 Lougheed Hwy, Burnaby, BC V5C2A0 2018-08-07 Registered
SHOPPERS DRUG MART # 2283 · DZOMBETA DRUGS LTD 4827 Kingsway, Burnaby, BC V5H4T0 2018-08-07 Registered
PHARMASAVE #203 · FOREWEST HOLDINGS INC. 8697 Tenth Ave, Burnaby, BC V3N2S0 2018-08-07 Registered
DEER LAKE MARKET · DEER LAKE PO 5962 Sperling Ave, Burnaby, BC V5E2T0 2018-08-07 Registered
CANADA POST CORPORATION 6025 Sussex St, Burnaby, BC V5H3B0 2018-08-07 Registered
HCE SERVICES · HAPPY CURRENCY EXCHANGE INC. 160-4603 Kingsway, Burnaby, BC V5H 4M4 2018-08-07 Registered
BAITAS FINANCIAL SERVICES INC. 403-4538 Kingsway, Burnaby, BC V5H 4T9, China 2018-08-07 Registered
EVERFOREX FINANCIAL CORP 105-4720 Kingsway, Burnaby, BC V5H4N2 2018-05-29 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 6912 Kingsway, Burnaby, BC V5E1E6 2018-04-05 Registered
WIREXEND PAYMENTS INC. 4170 Still Creek Drive, Burnaby, BC V5C6C6 2018-03-15 Registered
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2018-03-12 Registered
SENDEX MONEY TRANSFER 4853 Imperial Street, Burnaby, BC V5J1C5 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 4500 Kingsway Suite 1231, Burnaby, BC V5H2A9 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 2830-4500 Kingsway, Burnaby, BC V5H2A9 2018-02-14 Registered
ARKIN TECHNOLOGIES INC. 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 2018-02-14 Registered
MOSTAFA SUPERMARKET · ROSHAN CONVENIENCE STORE 7421 Edmonds Street, Burnaby, BC V3N1B1 2018-01-24 Registered
MANG ISKO FILIPINO STORE 4959 Kingsway, Burnaby, BC V5H2E5 2018-01-24 Registered
G & H MARKET PLACE · 0948327 BC LTD 4073 Hastings Street, Burnaby, BC V5C2J1 2018-01-24 Registered
MESKEREM GROCERY · BISRAT TECLEMARIAM 7335 Edmonds St, Burnaby, BC V3N1H7 2018-01-24 Registered
SUNFARM · 0973175 B.C.LTD 7605 6th St, Burnaby, BC V3N3M6 2018-01-24 Registered
SENDEX LATINO STORE · SENDEX LATINO STORE CORP 4853 Imperial Street, Burnaby, BC V5J1C5 2018-01-24 Registered
SUNFANCE AMC LTD. 4710 Kingsway, Suite 2133, Burnaby, BC V5H4J5 2018-01-12 Registered
HLYC HOLDINGS INC 314-4951 Sanders Street, Burnaby, BC V5H1S8 2018-01-03 Registered
PAYTONG · 1086928 B.C. LTD. 203-4255 Sardis St, Burnaby, BC V5H1K6 2017-11-14 Registered
THE VICA INTERNATIONAL FINANCIAL GROUP LTD. 5030 Belleville Ave, Burnaby, BC V5G2S6 2017-11-14 Registered
MERITISTAR INC. 4710 Kingsway, Suite 2133, Burnaby, BC V5H4M2 2017-10-27 Ceased
CASH TRANSFORMER FINANCIAL SERVICES INC. 701-4688 Kingsway, Burnaby, BC V5H0E9 2017-10-11 Registered
SENDEX MONEY TRANSFER · LOPEZ, DAVID ALBERTO 4853 Imperial St, Burnaby, BC V5J1C5 2017-10-04 Registered
CAN-CHINA FINANCIAL SERVICES LTD 2605-4500 Kingsway, Burnaby, BC V5H2A9 2017-09-13 Registered
MANG ISKO FILIPINO STORE 4959 Kingsway, Burnaby, BC V5H2E5 2017-09-13 Registered
0948327 BC LTD. 4073 Hastings Street, Burnaby, BC V5C2J1 2017-09-13 Registered
MESKEREM GROCERY · TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2017-09-13 Registered
SENDEX MONEY TRANSFER · LOPEZ JUAREZ, DAVID ALBERTO 4853 Imperial Street, Burnaby, BC V5J1C5 2017-09-13 Registered
STOP AND SHOP CONVENIENCE STORE LTD. 7502 Edmonds Street, Burnaby, BC V3N1B4 2017-09-13 Registered
0875529 B.C. LTD. 9640 Cameron Street, Burnaby, BC V3J1M2 2017-09-13 Registered
EASTRIDGE COMPUTER SERVICES LTD. 7882 6th Street, Burnaby, BC V3N3N3 2017-09-13 Registered
JEANNIE'S BEAUTY SPA LTD. 798 Boundary Road, Burnaby, BC V5K4S7 2017-09-13 Registered
WALKERS FOOD MARKET INC. 6308 Walker Avenue, Burnaby, BC V5E3B6 2017-09-13 Registered
SOLOROSE INTERNATIONAL MARKET LTD. 7487 Edmonds St Suite K & L, Burnaby, BC V3N1B3 2017-09-13 Registered
1138064 B.C. LTD. 4974 Kingsway Avenue, Burnaby, BC V5H4M9 2017-09-13 Registered
DON CHENDO PRODUCTS INCORPORATED 6994 Greenwood Street (#111), Burnaby, BC V5A1X8 2017-09-13 Registered
GAZA HOLDINGS LTD. 5012 Smith Avenue, Burnaby, BC V5G2W5 2017-09-13 Registered
543732 BC LTD. 4429 Kingsway (#9), Burnaby, BC V5H2A1 2017-09-13 Registered
OS ENTERPRISE 6540 Burlington Avenue (#110b), Burnaby, BC V5H4G3 2017-09-13 Registered
HAN'S APRIL ENTERPRISES LTD. 9005a Centaurus Cir, Burnaby, BC V3J7N4 2017-09-13 Registered
A1 EXCHANGE INC. 906-6823 Station Hill Dr., Burnaby, BC V3N0A9 2017-07-25 Registered
OCEANLINK INTERNATIONAL COMMERCE INC. 7318 4th St, Burnaby, BC V3N3N7 2017-05-17 Registered
SARRAFI FOREX SERVICES LTD 806-9303 Salish Crt, Burnaby, BC V3J 7B7 2017-03-24 Ceased
C&C MONEY TRANSFER CORP. 4500 Kingsway, Unit 1607, Burnaby, BC V5H2A9 2017-02-08 Registered
UNI-CAPITAL · UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. 407-4885 Kingsway, Burnaby, BC V5H 4T2 2017-01-19 Registered
J & M COIN & JEWELLERY LTD. 348-4800 Kingsway, Burnaby, BC V5H4J2 2016-12-22 Registered
KINGMARK (CANADA) CURRENCY EXCHANGE INC. 1689-4500 Kingsway, Burnaby, BC V5H2A9 2016-12-14 Registered
EVERYDAY FINANCIAL SERVICES LTD 2830-4500 Kingsway, Burnaby, BC V5H2A9 2016-12-14 Registered
HAPPY CURRENCY EXCHANGE · HAPPY CURRENCY EXCHANGE I 160-4603 Kingsway, Burnaby, BC V5H4M4 2016-12-02 Registered
SCOTIABANK #40410 · THE BANK OF NOVA SCOTIA 9-4299 Kingsway, Burnaby, BC V5H1Z5 2016-12-02 Registered
MONEY MART #243 · NATIONAL MONEY MART CO 4206 Hastings St, Burnaby, BC V5C2J6 2016-12-02 Registered
SCOTIABANK #62570 · THE BANK OF NOVA SCOTIA 4567 Lougheed Hwy - Unit 26, Burnaby, BC V5C3Z6 2016-12-02 Registered
SCOTIABANK #30460 · THE BANK OF NOVA SCOTIA 8691 - 10th Ave, Burnaby, BC V3N2S9 2016-12-02 Registered
SCOTIABANK #60400 · THE BANK OF NOVA SCOTIA Unit 101 7188 Kingsway, Burnaby, BC V5E1G3 2016-12-02 Registered
SCOTIABANK #72710 · THE BANK OF NOVA SCOTIA 8972 University High St, Burnaby, BC V5A4Y6 2016-12-02 Registered
SCOTIABANK #50450 · THE BANK OF NOVA SCOTIA 6715 E Hastings St, Burnaby, BC V5B1S6 2016-12-02 Registered
SCOTIABANK #80630 · THE BANK OF NOVA SCOTIA 5901 E Broadway, Burnaby, BC V5B2Y1 2016-12-02 Registered
MONEY MART #232 · NATIONAL MONEY MART CO 4607 Kingsway Ave, Burnaby, BC V5H2B3 2016-12-02 Registered
MONEY MART #216 · NATIONAL MONEY MART CO 7088 Kingsway Ave, Burnaby, BC V5E1E7 2016-12-02 Registered
SUPER 8 CONVENIENCE STORE · 0892875 BC LTD Unit 1601 4500 Kingsway, Burnaby, BC V5H2A9 2016-12-02 Registered
H & R BLOCK #50847 · H & R BLOCK CANADA INC 4603 Kingsway, Burnaby, BC V5H2H7 2016-12-02 Registered