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.

COQUITLAM · Search Result

Business Name Business Address Registration Status
Trafin Enterprises Inc 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 2020-10-30 Registered
Dunya Exchange Ltd. 100-1196 Pinetree Way, Coquitlam, BC V3B 2P7 2020-09-16 Registered
Boogoo Technology Inc. #301-3007 Glen Drive, Unit 170, Coquitlam, BC V3B 0L8 2020-03-10 Registered
Alborz Payment · Alborz Tech Holding Incorporated 705 - 518 Whiting Way, Coquitlam, BC V3J 0H7 2020-02-21 Registered
Byob Ventures Ltd. 3015 Armada Street, Coquitlam, BC V3S 3S4 2020-01-23 Registered
Vanex Currency Exchange Inc. 1161 The High Street, Unit 8, Coquitlam, BC V3B 7W3 2019-11-22 Registered
Amin · Amin Amirnezhad 1030 Delestre Avenue, Coquitlam, BC V3K 2H2 2019-11-22 Ceased
Vancouver Currency Exchange Centre · 1193796 B.c. Ltd. 502-570 Emerson St., Coquitlam, BC V3J 0G3 2019-09-04 Registered
888 Services Ltd. 2602-1155 The High Street, Coquitlam, BC V3B 7W4 2019-07-24 Registered
Arzsina / Sina Currency Exchange / Sina Global Financial Services · Sina Currency Exchange Corporation / Sina Global Financial Services Inc 102-552 Clarke Road, Coquitlam, BC V3J 3X5 2019-02-11 Registered
Southpayments · Southpad Brazil & Latam Ventures Corp. 981 Crystal Ct., Coquitlam, BC V3C 5X5 2018-10-31 Ceased
Global Quick Pay Corporation 3093 Firestone Place, Coquitlam, BC V3E 3E1 2018-08-10 Registered
Ezexchange · Ali Eftekharmanesh 954 Crystal Court, Coquitlam, BC V3C 5X5 2018-07-25 Registered
Mahalleh Money Exchange · Behrooz Tahmouresi 804- 400 Capilano, Coquitlam, BC V3H 0E1 2018-02-02 Registered
Safir Currency Exchange Corp. 211-3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 2015-10-27 Ceased
Attar Currency Exchange · Vangold Trading Inc. 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 2015-10-20 Registered
Vancouver Prosperity Financial Ltd Room 2006 - 1155 The High St, Coquitlam, BC V3B 7W4 2012-10-12 Ceased
Reliance Fx Remittance Inc 3085 Fisher Crt, Coquitlam, ON V3E 2R8 2011-05-10 Ceased
Micro Network Inc 314 - 2969 Whisper Way, Coquitlam, BC V3E 3S8 2011-03-07 Ceased
Sabet Exchange · Saeid Sabet-Moghaddam 2941 Walton Ave, Coquitlam, BC V3B 2W4 2009-11-20 Expired
Sekke · Sekke Money Services Ltd. Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 2009-02-16 Registered
Daniel Currency Exchange Ltd. 134 - 1153 The High St., Coquitlam, BC V3B 0B7 2008-07-28 Registered
Attar Currency Exchange · West Bullion Inc. 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 2008-06-23 Registered
Money Mart #0254 · National Money Mart Co 1020 Austin Ave Unit A4, Coquitlam, BC V3K 3P1
Money Mart #0271 · National Money Mart Co 3025 Lougheed Hwy #365, Coquitlam, BC V3B 6S2
Scotiabank #51490 · The Bank of Nova Scotia 2929 Barnet Hwy - Unit 2308, Coquitlam, BC V3B 5R5
Scotiabank #41160 · The Bank of Nova Scotia 465 North Rd, Coquitlam, BC V3K 3V9
Money Mart #0215 · National Money Mart Co 2b-555 North Road, Coquitlam, BC V3J 1N8
H & R Block #50836 · H & R Block Canada 1115d Austin Avenue, Coquitlam, BC V3K 3P4
H & R Block #50837 · H & R Block Canada Inc 1910 Como Lake Avenue, Coquitlam, BC V3J 3R3
H & R Block #51278 · H & R Block Canada 3010-2929 Barnet Highway, Coquitlam, BC V3B 5R5
H & R Block Bay #51139 · H & R Block Canada Inc 100, 2929 Barnet Highway, Coquitlam, BC V3B 5R9
National Money Mart #215 · National Money Mart Co 2b-555 North Rd, Coquitlam, BC V3J 1N8
The Ups Store #181 · 0947735 Bc Ltd 552 A Clark Road, Coquitlam, BC V3J 0A3
H & R Block #51374 · H & R Block Canada 2929 Barnet Hwy, Coquitlam, SK V3B 5R5
H & R Block #51378 · H&r Block Canada Inc 3000 Lougheed Hwy #172, Coquitlam, BC V3B 1C5
H & R Block #51376 · H & R Block Canada Inc 1301 Louheed Hwy #t1-E, Coquitlam, BC V3K 6P9
Wal Mart #1208 · Wal Mart Canada Corp 2929 Barnet Hwy# 3010, Coquitlam, BC V3B 5R5
7-Eleven Food Stores #17759 · 7-Eleven Canada Inc. Att: Accts Pay 1031 Brunette St, Coquitlam, BC V3K 1E0
Shoppers Drug Mart #0231 · Plateau Pharmacy Ltd. 108 - 1960 Como Lake Ave, Coquitlam, BC V3J 3R0
Shoppers Drug Mart #0251 · Rj Healthlink Ltd 107 - 552 Clarke Rd, Coquitlam, BC V3J 3X0
Shoppers Drug Mart # 2203 · Kameroon Drugs Ltd 810-3025 Lougheed Hwy, Coquitlam, BC V3B 6S0
Pharmasave #102 · Cts Pharmacy 1109 Austin Avenue, Coquitlam, BC V3K 0A0
Coquitlam Centre Po · London Drugs #015 1030-2929 Barnet Hwy, Coquitlam, BC V3B 5R0
Office X Press - Canada Post · Canada Post Corporation 1136 - 2929 Barnet Hwy, Coquitlam, BC V3B 5R5
Shoppers Drug Mart 0231 - Canada Post · Canada Post Corporation 1942 Como Lake Ave, Coquitlam, BC V3J 3R3
7 Eleven Foodstores 33181 - Canada Post · Canada Post Corporation 2591 Panorama Dr, Coquitlam, BC V3E 2Y6
Shoppers Drug Mart 0251 - Canada Post · Canada Post Corporation 107 528 Clarke Rd, Coquitlam, BC V3J 3X0
7 Eleven Foodstores 17759 - Canada Post · Canada Post Corporation 1031 Brunette St Nelson, Coquitlam, BC V3K 1E0
Mr Bs Corner Store and Deli - Canada Po · Canada Post Corporation 1 - 1020 Austin Ave, Coquitlam, BC V3K 3P1
Coquitlam Stn Main · Canada Post Corporation 1029 - Ridgeway Ave, Coquitlam, BC V3J 1S0
Shoppers Drug Mart 2203 - Canada Post · Canada Post Corporation 810 - 3025 Lougheed Hwy, Coquitlam, BC V3B 6S2
Pharmasave 102 - Canada Post · Canada Post Corporation 1109 Austin Ave, Coquitlam, BC V3K 3P4
Amittan Business Support Services 102 - 1071 Austin Avenue, Coquitlam, BC V3K 3P2
Filtrans Services 212 - 1201 Ridgeway Avenue, Coquitlam, BC V3J 1S8
Dik's Market House · 0731516 B.c. Ltd. 2918 Glen Drive (#100), Coquitlam, BC V3B 2P5
Florence Pizza · 1022891 B. C. Ltd. 1064 Austin Avenue Unit B, Coquitlam, BC V3K 3P3
Sina Global Financial Services Inc 552 Clarke Road (suite 102), Coquitlam, BC V3J 3X5
Amittan Business Support Services · Maria Laramie Tam Amit 1071 Austin Avenue (suite #102), Coquitlam, BC V3K 3P2
Vancouver Immigrant Life Exchange · Siavash Khoshpouri 3443 Highland Dr, Coquitlam, BC V3E 3H2
Kevin Park 301-2950 Panorama Dr, Coquitlam, BC V3E 0C9
Alborz Payment · Alborz Tech Holding Incorporated 705 - 518 Whiting Way, Coquitlam, BC V3J 0H7 2020-02-21 Registered
C&z Holdings Ltd. Unit 1106 - 1163 Pinetree Way, Coquitlam, BC V3B 8A6 2014-08-14 Registered
Canada Post Corporation 1450 Hartley Avenue, Coquitlam, BC V3J 1S0 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 1020 Austin Ave Unit A4, Coquitlam, BC V3K 3P1 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 365-3025 Lougheed Hwy, Coquitlam, BC V3B 6S2 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 2b-555 North Road, Coquitlam, BC V3J 1N8 2008-06-23 Registered