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.

BURNABY · Search Result

Business Name Business Address Registration Status
Acru Consulting Inc. 900-2025 Willingdon Ave, Burnaby, BC V5C 0J3 2020-11-25 Registered
Raisen Solution Inc. 906 - 6823 Station Hill Dr., Burnaby, BC V3N 0A9 2020-10-23 Registered
Beluu Enterprise · John Luu 4073 Hastings Street, Burnaby, BC V5C 2J1 2020-10-07 Registered
Paradisewoods Inc · Solomon Odeyale 4858 Canada Way, Burnaby, BC V5G 1L5 2020-09-30 Registered
Nova T Finance Corporation 6188 Patterson Ave, 2106, Burnaby, BC V5H 2N1 2020-07-22 Registered
Pure Transfer Ltd. 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C 0J3 2020-04-22 Registered
1231600 Bc Limited 4170 Still Creek Drive, Suite 200, Burnaby, BC V5C 6C6 2019-12-20 Registered
Coincurve · Skyrun Technology Corp. 900 - 2025 Willingdon Avenue, Burnaby, BC V5C 0J3 2019-12-05 Registered
Romperex Payments Inc 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C 3Z4 2019-11-27 Registered
Dcloudzone Technology Ltd Still Creek Drive 4170 Suite 200, Burnaby, BC V5C 6C6 2019-11-27 Registered
Winner Technology Ltd. 2106-6188 Patterson Ave, Burnaby, BC V5H 2N1 2019-11-19 Registered
Milan Connecting · 1226878 B.c. Ltd. 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C 3Z4 2019-10-18 Registered
Fexcool Payments Ltd. 4170 Still Creek Drive, Suite 200, Burnaby, BC V5C 6C6 2019-08-28 Registered
Click Remit · Frances Elaine Bauto Sioco 7869 Nursery Street, Burnaby, BC V5E 2B5 2018-12-07 Registered
Znh Capital Ltd. 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 2018-11-22 Registered
Superpass Payment Inc. 204-3997 Henning Drive, Burnaby, BC V5C 6N5 2018-10-12 Registered
Matrix · Matrix International Group Inc. 513-4538 Kingsway, Burnaby, BC V5H 4T9 2018-08-07 Registered
Baitas Financial Services Inc. 403-4538 Kingsway, Burnaby, BC V5H 4T9 2018-08-07 Registered
Wirexend Payments Inc. 4170 Still Creek Drive, Burnaby, BC V5C 6C6 2018-03-15 Registered
Arkin Technologies Inc. 47a - 4567 Lougheed Hwy, Burnaby, BC V5C 2A0 2018-02-14 Registered
Paytong · 1086928 B.c. Ltd. 203-4255 Sardis St, Burnaby, BC V5H 1K6 2017-11-14 Expired
The Vica International Financial Group Ltd. 5030 Belleville Ave, Burnaby, BC V5G 2S6 2017-11-14 Ceased
Cash Transformer Financial Services Inc. 701-4688 Kingsway, Burnaby, BC V5H 0E9 2017-10-11 Expired
Oceanlink Investment Group Inc. 7318 4th St, Burnaby, BC V3N 3N7 2017-05-17 Expired
Iot Pay Technologies Inc. 207-3751 North Fraser Way, Burnaby, BC V5J 5G4 2017-04-06 Registered
Everyday Financial Services Ltd 2830-4500 Kingsway, Burnaby, BC V5H 2A9 2016-12-14 Ceased
Vangead Intermediary Co. Ltd. 1005-4500 Kingsway, Burnaby, BC V5H 2A9 2016-07-27 Registered
Sunfance Amc Ltd. 4720 Kingsway, Suite 2308, Burnaby, BC V5H 4N2 2015-01-09 Registered
Tho and Associates · Te-Hwei Ho 301 - 3701 Hastings Street, Burnaby, BC V5C 2H6 2014-05-02 Ceased
Sarrafi Forex Services Ltd 806-9303 Salish Crt, Burnaby, BC V3J 7B7 2014-04-17 Ceased
Uni-Capital · Uni-Capital Financial Investment Group Ltd. 2600-4720 Kingsway, Burnaby, BC V5H 4N2 2014-03-04 Registered
Meskerem Grocery · Bisrat Teclemariam 7335 Edmonds Street, Burnaby, BC V3N 1A7 2013-08-23 Ceased
Lian He Huan Hui / Uni-Capital · Turnpoint International Trading Ltd 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 2012-12-07 Ceased
Rudolf Franz Mikulik 7310 Frederick Ave, Burnaby, BC V5J 3Y2 2011-10-31 Ceased
Rose Exchange and Trading Inc. 28551 Willingdon Heights, Burnaby, BC V5C 6J4 2011-10-05 Expired
Crystal Currency Exchange Inc 4500 Kingsway Suite 1231, Burnaby, BC V5H 2A9 2011-09-23 Registered
Meritistar Inc. 4710 Kingsway, Suite 2133, Burnaby, BC V5H 4M2 2011-08-03 Ceased
0910598 Bc Limited 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 2011-06-17 Expired
Homa Import Company Ltd 8031 18th Avenue, Burnaby, BC V3N 1J9 2010-04-22 Ceased
Kaah Express · Farhan Ahmad 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 2010-01-06 Ceased
Kingsway Shop Trading Limited 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2009-08-28 Registered
Crystal Currency · Baelean Shi 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 2009-04-08 Ceased
Connect Cash Services Inc 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 2009-03-03 Ceased
Money Tt · Canada Money Tt Ltd. 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23 Expired
Can-China Financial Services Ltd. 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 2008-06-23 Registered
C&c Money Transfer Corp. 4500 Kingsway, Unit 1607, Burnaby, BC V5H 2A9 2008-06-23 Registered
Deer Lake Investment Ltd 407-4885 Kingsway, Burnaby, BC V5H 4T2 2008-06-23 Expired
Hce Services · Happy Currency Exchange Inc. 160-4603 Kingsway, Burnaby, BC V5H 4M4 2008-06-23 Registered
In & Out Cash · Tri-Harmony Holdings Ltd. 4097 Hastings Street, Burnaby, BC V5C 2J1 2008-06-23 Expired
Citadel Commerce Corp 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 2008-06-23 Ceased
Mebrahtu Abraha Tekhlehaimanot 7335 Edmonds St, Burnaby, BC V3N 1H7
Happy Currency Exchange · Happy Currency Exchange I 160-4603 Kingsway, Burnaby, BC V5H 4M4
Scotiabank #40410 · The Bank of Nova Scotia 9-4299 Kingsway, Burnaby, BC V5H 1Z5
Money Mart #243 · National Money Mart Co 4206 Hastings St, Burnaby, BC V5C 2J6
Scotiabank #62570 · The Bank of Nova Scotia 4567 Lougheed Hwy - Unit 26, Burnaby, BC V5C 3Z6
Scotiabank #30460 · The Bank of Nova Scotia 8691 - 10th Ave, Burnaby, BC V3N 2S9
Scotiabank #60400 · The Bank of Nova Scotia Unit 101 7188 Kingsway, Burnaby, BC V5E 1G3
Scotiabank #72710 · The Bank of Nova Scotia 8972 University High St, Burnaby, BC V5A 4Y6
Scotiabank #50450 · The Bank of Nova Scotia 6715 E Hastings St, Burnaby, BC V5B 1S6
Scotiabank #80630 · The Bank of Nova Scotia 5901 E Broadway, Burnaby, BC V5B 2Y1
Money Mart #232 · National Money Mart Co 4607 Kingsway Ave, Burnaby, BC V5H 2B3
Money Mart #216 · National Money Mart Co 7088 Kingsway Ave, Burnaby, BC V5E 1E7
H & R Block #50847 · H & R Block Canada Inc 4603 Kingsway, Burnaby, BC V5H 2H7
H & R Block #50870 · H&r Block Canada Inc 4306 East Hastings Street, Burnaby, BC V5C 2J9
H & R Block #51187 · H & R Block Canada Inc 300,9855 Austin Avenue, Burnaby, BC V3J 1N5
H & R Block 51241 · H & R Block Canada Inc 9850 Austin Ave, Burnaby, BC V5H 4N2
H & R Block 51239 · H & R Block Canada Inc 4720 Kingsway, Burnaby, BC V5H 4N2
H & R Block #51266 · H & R Block Canada 255-7155 Kingsway, Burnaby, BC V5E 2V1
H & R Block #51289 · H & R Block Canada Inc 4545 Central Blvd, Burnaby, BC V5H 4L1
H & R Block #54129 · H & R Block Canada Inc 4545 Central Blvd, Burnaby, BC V5H 4L1
H & R Block Bay #51051 · H & R Block Canada Inc 9855 Austin Ave, Burnaby, BC V3J 1N4
H & R Block Bay #51052 · H & R Block Canada Inc 4850 Kingsway, Burnaby, BC V5H 4P2
H & R Block #51262 · H & R Block Canada Inc 4339 E Hastings St, Burnaby, BC V5C 2J7
National Money Mart #216 · National Money Mart Co 7088 Kingsway, Burnaby, BC V5E 1E7
H & R Block Office #55766 · H & R Block Canada Inc 6528 Hasting St Unit #113, Burnaby, BC V5B 1S2
H & R Block Office #51347 · H & R Block Canada Inc 4657 Longheed Hwy (bretnwood Town Centre, Burnaby, BC V5C 3Z6
H & R Block Office #51345 · H & R Block Canada Inc 9855 Austin Ave (lonheed Town Centre), Burnaby, BC V3J 1N4
The Ups Store #325 · 685446 Bc Ltd 4111 Hastings St, Burnaby, BC V5C 6T7
Safeway #4911 · Sobeys West Inc 4440 East Hastings St, Burnaby, BC V5C 2K2
Safeway #4913 · Sobeys West Inc 6564 East Hastings St, Burnaby, BC V5B 1S2
G & H Market Place · 0948327 Bc Ltd 4073 Hastings St, Burnaby, BC V5C 2J1
Cash Money #1680 · Cash Money Cheque Cashing 6912 Kingsway, Burnaby, BC V5E 1E6
Sendex Money Transfer · David Alberto Lopez 4853 Imperial St, Burnaby, BC V5J 1C5
Marine Food Market · Xiao Y Lin 5886 Marine Dr, Burnaby, BC V5J 3G8
Holdom Store Ltd 103-2201 Holdom Ave, Burnaby, BC V5B 0A2
Sunfarm Produce and Grocery · 0973175 B.c.ltd 7605 6th St, Burnaby, BC V3N 3M6
Sabzi Mandi - Burnaby · Malak Supermarket 7567 6th Street, Burnaby, BC V3M 3N4
Money Mart #216 Kiosk · National Money Mart Co Ki 7088 Kingsway Ave, Burnaby, BC V5E 1E7
H & R Block #51390 · Hrb Canada Inc 4850 Kingsway Metrotow, Burnaby, BC V5H 4P2
Ups Store · 1138064 Bc Ltd 4974 Kingsway, Burnaby, BC V5H 4M8
Station Square Shoe Repair · Station Square Shoe Repai 1107-4500 Kingsway, Burnaby, BC V5H 4V2
Pan Pacific Imports & Exp 4567 Lougheed Hwy Unit 748k, Burnaby, BC V5C 3Z6
1161687 B.c. Ltd 6915 Kingsway, Burnaby, BC V4C 4G8
Meskerem Grocery · Bisrat Teklemaryam 7335 Edmonds Street, Burnaby, BC V3N 1A7
Munchies N More · Katson Enterprises Ltd 5012 Smith Ave, Burnaby, BC V5G 2W5
Wal Mart #3008 · Wal Mart Canada Corp 9855 Austin Rdsuite 300, Burnaby, BC V3J 1N5
Grand Food Mart · Arc Commodities Ltd 7351 Edmonds S, Burnaby, BC V3N 1A9
Walkers Kwik Stop Foods · Kwik Stop Foods Inc 6308 Walker Ave, Burnaby, BC V5E 3B6
Wal Mart #1213 · Wal Mart Canada Corp 4545 Central Blvd, Burnaby, BC V5H 4J1
Moneytree #301 · Moneytree (canada) Inc 5057 Kingsway, Burnaby, BC V5H 2E6