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.
| 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 | ||
| 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 |