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.

CALGARY · Search Result

Business Name Business Address Registration Status
Tumeys · Tumadillos Ltd 179 Chaparral Ridgecircle, Calgary, AB T2X 3M6 2020-11-25 Registered
Ales Capital · Ales Capital Ltd 102 Signature Close Sw, Calgary, AB T3H 2V6 2020-11-23 Registered
Amefricash Inc. 2906 - 505 4 Ave Sw, Calgary, AB T2P 0J8 2020-11-18 Registered
Nercado Inc 450-340 12 Ave Sw, Calgary, AB T2R 1L5 2020-11-04 Ceased
Metal Pay / Metalpay / Metl · 2079943 Alberta Ltd 4939 Vanguard Road Northwest, Calgary, AB T3A 0R5 2020-10-30 Registered
Adab Ventures Ltd Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K 1Y9 2020-10-14 Registered
Arzook · Arzook Online Services Inc. 23 Weston Rise, Calgary, AB T3H 5E8 2020-09-14 Registered
Rexelpay Limited 3401 5 Street Northeast, Calgary, AB T2E 3X7 2020-09-09 Registered
Needy Connect · Needy Connect Inc 201 Nolanhurst Way Nw, Calgary, AB T3R 1S6 2020-08-26 Registered
Thebitmaster Inc 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V6 2020-08-25 Registered
Fx-Nord / Fx-North · Aboki-Upnorth Fx Inc. 157 Springbluff Boulevard Sw, Calgary, AB T3H 5R6 2020-08-21 Registered
Bitcanuck · Lsni Solutions Inc. 119 Hawkwood Drive Nw, Calgary, AB T3G 2V9 2020-08-21 Registered
12167905 Canada Inc. 3500, Varsity Drive, Nw, Calgary, AB T2L 1Y3 2020-08-14 Registered
Atm Token Group Holdings Ltd. Bay 1, 3500 - 27 Street Ne, Calgary, AB T1Y 5E2 2020-08-14 Registered
Transferboss · 12162385 Canada Inc 1405-115 Prestwick Villas Se, Calgary, AB T6W 1N4 2020-07-24 Registered
Flitwire Inc 270 Auburn Meadows Place Se, Calgary, AB T3M 2H6 2020-07-24 Registered
Cash Guard Corp 47 Auburn Crest Way Se, Calgary, AB T3M 1T8 2020-07-22 Registered
Ipostmoney · 12162369 Canada Inc. 115 Prestwick Villas Se Suite 1405, Calgary, AB T6W 1N4 2020-07-22 Registered
Vunjayi · Leopold Niyongabo 339 Panatella Court Nw, Calgary, AB T3K 5Y1 2020-07-22 Registered
Vckk Padala · Marcosa Lilibeth Laga Jamila 237 Aspen Stone Pl Sw, Calgary, AB T3H 0H5 2020-07-15 Registered
Bitfy Pay Fac Inc Suite 197 1200 59 Th Ave Se, Calgary, AB T2H 2M4 2020-06-25 Registered
African Varieties and Turkish Fashion · Kokeb International Ltd. Unit 29, 5315 17 Ave Se, Calgary, AB T2A 0W2 2020-06-24 Registered
Fatafat Money Transfer Inc. 511-4774 Westwinds Dr. N.e, Calgary, AB T3J 0L7 2020-06-23 Registered
Express International Financial Corporation 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 2020-06-19 Registered
Efficient Hosting Consultant · William R Parrales 215 Aspen Acres Manor Sw, Calgary, AB T3H 0Z4 2020-06-17 Registered
Bevel Plexus Inc. 1204, 115 Prestwick Vi Se, Calgary, AB T2Z 0M8 2020-05-22 Registered
Bitvo / Bitvo.com · Bitvo Inc. 2500- 500 4th Avenue S.w., Calgary, AB T2P 2V6 2020-03-19 Registered
Sheger Express Import Export Inc 1507 11 Avenue Sw, Calgary, AB T3C 0N1 2020-02-17 Registered
Ecloudatm Corporation 9152 52nd Street Se, Calgary, AB T2C 5A9 2020-02-14 Registered
P2p Xe · Paisa 2 Paisa Exchange Corp. 3009 23 Street Ne, Calgary, AB T2E 8Z5 2020-02-11 Registered
Sarafi Kaveh · Mir Sarrafi 260 Sierra Madre Crt Sw, Calgary, AB T3H 3G7 2020-02-03 Registered
Bitnational · Bitnational Inc. #5 - 1145 Kensington Crescent Nw, Calgary, AB T2N 1X7 2020-01-28 Registered
International Express Services and Trading, LLC 1507 11 Avenue Sw, Calgary, AB T3C 0N1 2020-01-23 Ceased
Paytrie Ab Inc 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 2019-12-06 Registered
Es Money Transfer Inc 337 Evansglen Dr, Nw, Calgary, AB T3P 0X7 2019-11-13 Registered
Onyx Global Technologies Ltd 490-1 Bow Valley Square 3, 255 5th Ave Sw, Calgary, AB T2P 3G6 2019-11-13 Registered
Bitnational · Bitnationalex Inc. 207 - 3553 31 St Nw, Calgary, AB T2L 2K7 2019-11-07 Registered
Abacus Internet Solutions Inc. 4735 Nipawin Crescent Nw, Calgary, AB T2K 2H8 2019-10-11 Ceased
Paysend · Paysend Ca Limited 400, 906 12 Avenue Sw, Calgary, AB T2R 1K7 2019-10-04 Registered
Calex Exchange Inc 184 Christie Park Hill, Calgary, AB T3H 2V5 2019-08-23 Registered
Fairvalueglobalfx · Fair Value Global Service Limited 320 Nolancrest Cir Northwest, Calgary, AB T3R 0T8 2019-06-04 Registered
Gustavo De La Torre 169 Rocky Ridge Close Nw, Calgary, AB T3G 4X2 2019-05-30 Registered
Maxpro Forex Inc. 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 2019-05-15 Registered
Ethio Remit · 2183667 Alberta Ltd 77 Dover Mews Se, Calgary, AB T2B 0P6 2019-05-03 Registered
Remesas.ca · Latino'S Market Ltd 4735 Nipawin Crescent Nw, Calgary, AB T2K 2H8 2019-04-17 Registered
Capital Chit Fund Ltd 15 Cityscape Mews, Calgary, AB T3N 0M6 2019-04-03 Registered
Octopus Wallet · C2x Group Inc. 1111 10st Sw, Suite 2608, Calgary, AB T2R 1E3 2019-01-02 Registered
Remitexchange · Tao Ventures & Consulting Ltd 511 42 Street Se, Calgary, AB T2A 3C4 2018-12-05 Registered
Catalx Management Ltd. / Fastbitcash · Catalx Exchange Inc. Suite 3008-421 7th Avenue Sw, Calgary, AB T2P 4K9 2018-11-21 Registered
Bidali · Bidali Inc. #600 - 630 8th Ave Sw, Calgary, AB T2P 1G6 2018-11-14 Registered
Moonblockcx Inc. 4620 Manilla Road, Calgary, AB T2G 7B7 2018-10-12 Registered
Cryptoscrow / Remitano · Mycryptoexchange Inc. 16208 Shawbrooke Rd Calgary, Calgary, AB T2Y 3C1 2018-10-12 Ceased
Cx Philip Global Limited 124 Legacy Manor Se, Calgary, AB T2X 2E7 2018-10-03 Registered
Zipcoin Remit Ltd 166 Kincora Heath Nw, Calgary, AB T3R 0G6 2018-08-22 Registered
Canadian Express Money Transfer Inc. 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 2018-07-04 Registered
Chinook Technologies Inc 199 Panton Road Nw, Calgary, AB T3K 0Z2 2018-06-13 Registered
Garden Village Treasury, Inc. 320, 315 - 24th Avenue, S.w., Calgary, AB T2S 3E7 2018-06-01 Registered
2116981 Alberta Inc. 219 Hawkwood Drive Nw, Calgary, AB T3G 3M9 2018-05-11 Registered
Ecoplastia Ltd. 201 - 30 Sierra Morena Mews Sw, Calgary, AB T3H 3K7 2018-04-18 Registered
Échange National D'Actifs NumÉriques / Ndax Inc. · National Digital Asset Exchange Inc. 250, 2 Street Southwest Suite 1820, Calgary, AB T2P 0C1 2018-03-15 Registered
Group Link Inc. #12-3620-29th Street, Ne, Calgary, AB T1Y 5Z8 2018-03-12 Registered
Heng Sheng Financial Party Ltd · Heng Sheng Financial Party (2018) Ltd #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 2018-02-28 Registered
Gs Remit Services · Omotayo Oyebanjo 1804-501 40th Ave Nw, Calgary, AB T2K 5S5 2018-02-28 Expired
Egofx · The Succino Group Inc 2299 Flanders Avenue Sw, Calgary, AB T2T 5K9 2018-01-17 Revoked
Haddaya Transfer Inc. 4402 38 St Ne, Calgary, AB T1Y 5S9 2018-01-11 Registered
Moneyfaster.ca · Moneyfaster.ca Corporation 260 Sierra Madre Crt Sw, Calgary, AB T3H 3G7 2017-12-07 Ceased
Forexbridge Inc. 122, 7 Westpark Common Sw, Calgary, AB T3H 0Y4 2017-11-30 Ceased
Epadala / Epadala · Assure Remittance & Trading Ltd. 4203 Whitehorn Drive Ne, Calgary, AB T1Y 4T5 2017-11-30 Registered
Bankopinoy · Todayslink Inc. D3-8330 Macleod Trail Se, Calgary, AB T2V 2Y6 2017-11-14 Registered
We Connect / We Connect · Dulce Vida Ltd. 117 Aburn Bay Sq. S.e., Calgary, AB T3M 0Y6 2017-11-14 Ceased
Mt. Brisemia Capital Corp. 21 Posthill Dr. S.w., Calgary, AB T3H 0A8 2017-11-01 Registered
Shift Connect Ltd 310, 323 - 10th Ave Sw, Calgary, AB T2R 0A5 2017-10-20 Registered
Saigon Express Unit 321 4909 17 Ave Se, Calgary, AB T2A 0V5 2017-05-24 Ceased
E-Debit Money Inc. #12-3620-29th Street Ne, Calgary, AB T1Y 5Z8 2017-03-14 Registered
Mxpay · Mobile Exchange Payment Inc. #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 2017-02-24 Registered
Waliz Co Inc. 400, 7015 Macleod Trail Sw, Calgary, AB T2H 2K6 2017-02-21 Registered
Esisu Services Inc. 1024 Bridlemeadows Manor Sw, Calgary, AB T2Y 4K9 2016-12-28 Expired
Easy Pay Inc 40 Panorama Hills Place Nw, Calgary, AB T3K 4N4 2016-11-09 Expired
Qubic Foreign Exchange Inc 936 Tuscant Drive Nw, Calgary, AB T3L 2T5 2016-10-21 Expired
Sheeraz Exchange · Delhousie Inc. 44 Evansglen Close Nw, Calgary, AB T3P 0P1 2016-09-21 Registered
Vana Frica Import & Export Inc. Unit B 1514 14 St Sw, Calgary, AB T3C 1C9 2016-09-16 Expired
Canpak Money Link Inc. 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 2016-09-07 Expired
E-Debit International Inc. #12-3620-29th Street Ne, Calgary, AB T1Y 5Z8 2016-09-02 Ceased
Vividly Synced Holdings / Vstransfers.com · Ajibola Ajia 74 Nolanhurst Rise Nw, Calgary, AB T3R 0Z5 2016-08-05 Registered
E-Remit Global Corporation 12-3620-29th Street Ne, Calgary, AB T1Y 5Z8 2016-07-08 Ceased
Mcap Fx · Manning Capital Foreign Exchange Inc. 28 Hidden Spring Pl Nw, Calgary, AB T3A 5H6 2016-05-27 Registered
Key Foreign Exchange / Key Fx · 1875752 Alberta Ltd. 122 Hidden Creek Road Nw, Calgary, AB T3A 6L6 2016-05-20 Ceased
Bankanywhere / Mybankanywhere · Vanoji Financial Services Inc. 80 Crestridge View Sw, Calgary, AB T3B 1G8 2016-05-20 Registered
Canphil Financial Services · Nova Rafael 251 Elgin Meadows Se, Calgary, AB T2Z 0M4 2016-03-21 Expired
Moneytangle Inc. Suite 400, 909 ■ 17th Ave Sw, Calgary, AB T2T 0A4 2016-03-16 Registered
The Best Deal for You Inc. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03 Revoked
Ivory Terracotta Inc. 1974 - 246 Stewart Green Sw, Calgary, AB T3H 3C8 2015-10-14 Ceased
Vogogo Inc. 400, 320 - 23 Ave Sw, Calgary, AB T2S 0J2 2015-05-06 Expired
Haggar Solutions Inc. #10-10 Country Hills Landng Nw, Calgary, AB T3K 5P4 2015-03-05 Expired
1871200 Alberta Ltd. Unit 304 - 1320 First Street Southeast, Calgary, AB T2G 0G8 2015-02-24 Expired
Yonmak · Yonas Berhe #2316-168 St Moritz Dr Sw, Calgary, AB T3H 0K4 2015-01-14 Ceased
Liquidity Trade Corporation 3406 - 3rd Avenue Sw, Calgary, AB T3C 1B2 2015-01-12 Expired
Aagabuaa · Abdalla Agabu 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16 Expired
1853041 Alberta Ltd. Unit 5 - 1000 9650 Harvest Hills Blvd Ne, Calgary, AB T3K 0B3 2014-11-12 Revoked
Coincorp · Coincorp Corporation 240 Woodpark Pl. Sw, Calgary, AB T2W 2S5 2014-10-02 Registered