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.
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Suite 400, 10205 - 101 Street, Edmonton, AB T5J4H5 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 1000 Airport Road, Edmonton, AB T9E0V3 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 10200 - 102 Avenue, Edmonton, AB T5J4B7 | 2018-08-31 | Registered |
| ESPINO CONSULTANTS | 729 Revell Crescent, Edmonton, AB T6R2E9 | 2018-08-29 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 158 - 9450 - 137th Avenue Nw, Edmonton, AB T5E6C2 | 2018-08-29 | Registered |
| SOUTH EDMONTON CRO · CANADA POST CORPORATION | 10467 80 Ave Nw, Edmonton, AB T6E1V1 | 2018-08-17 | Registered |
| EDMONTON MAIN PO · CANADA POST CORPORATION | 11808 104 Ave Nw, Edmonton, AB T5K2T8 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0328 - CANADA POST · CANADA POST CORPORATION | 10955 23 Ave Nw, Edmonton, AB T6J7B9 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0332 - CANADA POST · CANADA POST CORPORATION | 610 - 6655 178th St Nw, Edmonton, AB T5T4H0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0312 - CANADA POST · CANADA POST CORPORATION | 10907 82 Ave, Edmonton, AB T6G1C0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0302 - CANADA POST · CANADA POST CORPORATION | 137th Ave, Edmonton, AB T5C3C0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0363 - CANADA POST · CANADA POST CORPORATION | Unit-162 Bonnie Doon Mall 82nd Ave, Edmonton, AB T6C4G0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0366 - CANADA POST · CANADA POST CORPORATION | 3812 118 Ave Nw, Edmonton, AB T5W5C7 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0352 - CANADA POST · CANADA POST CORPORATION | 584 Riverbend Sq Nw, Edmonton, AB T6R2E3 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0371 - CANADA POST · CANADA POST CORPORATION | 3945 34 St Nw, Edmonton, AB T6T1L5 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0375 - CANADA POST · CANADA POST CORPORATION | 16504 95 St Nw, Edmonton, AB T5Z3L7 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0313 - CANADA POST · CANADA POST CORPORATION | 254 Meadowlark Health Ctr, Edmonton, AB T5R5W0 | 2018-08-17 | Registered |
| WEST EDMONTON TRUCKLAND LTD - CANADA POS · CANADA POST CORPORATION | 16806 118 Ave Nw, Edmonton, AB T5V1M8 | 2018-08-17 | Registered |
| CLEANING BY PAGE - CANADA POST · CANADA POST CORPORATION | 607 - 2331 66 St Nw, Edmonton, AB T6K4B5 | 2018-08-17 | Registered |
| MARKET MINI MART - CANADA POST · CANADA POST CORPORATION | 2715 - 8882 170 St Nw, Edmonton, AB T5T4J2 | 2018-08-17 | Registered |
| REXALL DRUGSTORE 7251 - CANADA POST · CANADA POST CORPORATION | 10155 50th St Nw, Edmonton, AB T6A0A0 | 2018-08-17 | Registered |
| REXALL DRUGSTORE 7253 - CANADA POST · CANADA POST CORPORATION | 111 St and 51 Ave Nw, Edmonton, AB T6H4M0 | 2018-08-17 | Registered |
| CASTLEDOWNS DRUG CENTRE - CANADA POST · CANADA POST CORPORATION | 10807 Castle Downs Rd Nw, Edmonton, AB T5X3N7 | 2018-08-17 | Registered |
| 7 ELEVEN FOODSTORES 33231 - CANADA POST · CANADA POST CORPORATION | 15715 Sixty Sixth St, Edmonton, AB T5Y2C0 | 2018-08-17 | Registered |
| WESTMOUNT MINI MART - CANADA POST · CANADA POST CORPORATION | 320 Westmount Shopping Center Nw, Edmonton, AB T5M3L7 | 2018-08-17 | Registered |
| 7 ELEVEN FOODSTORES 33342 - CANADA POST · CANADA POST CORPORATION | 13203 82 St Nw, Edmonton, AB T5E2T6 | 2018-08-17 | Registered |
| LYNNWOOD DRUG MART - CANADA POST · CANADA POST CORPORATION | 8712 150 St Nw, Edmonton, AB T5R1E4 | 2018-08-17 | Registered |
| CORNER PHARMACY - CANADA POST · CANADA POST CORPORATION | 15557 Stony Plain Rd Nw, Edmonton, AB T5P3Z1 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0397 - CANADA POST · CANADA POST CORPORATION | 13040 137 Ave Nw, Edmonton, AB T5L5E3 | 2018-08-17 | Registered |
| CLAREVIEW DRUG MART - CANADA POST · CANADA POST CORPORATION | 14061 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2018-08-17 | Registered |
| DISPENSARIES 1991 LTD - CANADA POST · CANADA POST CORPORATION | 10405 Jasper Ave Nw, Edmonton, AB T5J3N4 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2434 - CANADA POST · CANADA POST CORPORATION | 62 Edmonton City Centre Nw, Edmonton, AB T5J2Y7 | 2018-08-17 | Registered |
| 7 ELEVEN FOODSTORES 25119 - CANADA POST · CANADA POST CORPORATION | 11528 107 Ave Nw, Edmonton, AB T5H0Y7 | 2018-08-17 | Registered |
| REXALL DRUGSTORE 7265 - CANADA POST · CANADA POST CORPORATION | 10818 Jasper Ave Nw, Edmonton, AB T5J1R2 | 2018-08-17 | Registered |
| DISPENSARIES LTD - CANADA POST · CANADA POST CORPORATION | 10025 106 St Nw, Edmonton, AB T5J1G3 | 2018-08-17 | Registered |
| STUDENTS UNION - CANADA POST · CANADA POST CORPORATION | 8900 115th St, Edmonton, AB T6G2C0 | 2018-08-17 | Registered |
| HAZELDEAN DRUG MART - CANADA POST · CANADA POST CORPORATION | 9611 66 Ave Nw, Edmonton, AB T6E0M2 | 2018-08-17 | Registered |
| 7 ELEVEN FOODSTORES 29079 - CANADA POST · CANADA POST CORPORATION | 1704 Mill Woods Rd Nw, Edmonton, AB T6K3J3 | 2018-08-17 | Registered |
| ALL SEASONS DRUG - CANADA POST · CANADA POST CORPORATION | 6142 90th Ave, Edmonton, AB T6B0P0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0319 - CANADA POST · CANADA POST CORPORATION | 188 Millbourne Shopping Centre Nw, Edmonton, AB T6K3L6 | 2018-08-17 | Registered |
| 102070 SOBEYS 3217 - CANADA POST · CANADA POST CORPORATION | 1109 James Mowatt Trail Sw, Edmonton, AB T6W1S4 | 2018-08-17 | Registered |
| 102066 SOBEYS 5090 - CANADA POST · CANADA POST CORPORATION | 5011 23rd Ave Nw, Edmonton, AB T6L7G0 | 2018-08-17 | Registered |
| MAMA AFRO BEAUTY SUPPLIES · ACHEAMPONG, ISAAC | 9323 118 Ave Nw, Edmonton, AB T5G0N3 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0317 · CANADA POST CORPORATION | 126 Kingsway Nw, Edmonton, AB T5G3B0 | 2018-08-17 | Registered |
| GLENORA FOOD MART - CANADA POST · CANADA POST CORPORATION | 14035 105 Ave Nw, Edmonton, AB T5N0Z1 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2440 - CANADA POST · CANADA POST CORPORATION | 6290 199 St Nw, Edmonton, AB T5T2K4 | 2018-08-17 | Registered |
| MULTI CULTURE TRAVEL · 690900 ALBERTA LTD | 9356 34 Ave Nw, Edmonton, AB T6E5X8 | 2018-08-17 | Registered |
| COPIES N GIFT FOR LESS - CANADA POST · CANADA POST CORPORATION | 10103 117 St Nw, Edmonton, AB T5K1X5 | 2018-08-17 | Registered |
| FOREST HEIGHTS FOODS - CANADA POST · CANADA POST CORPORATION | 10130 79th St Nw, Edmonton, AB T6A3G0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2443 - CANADA POST · CANADA POST CORPORATION | 10116 150th St, Edmonton, AB T5P1P0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2441 - CANADA POST · CANADA POST CORPORATION | 2350 24 St Ne, Edmonton, AB T6S1B5 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART INC 2448 - CANADA P · CANADA POST CORPORATION | 924 91 St Sw, Edmonton, AB T6X0P2 | 2018-08-17 | Registered |
| POLONEZ TRAVEL AGENCY · POLONEZ TRAVEL AGENCY LTD | 9915 108 Ave Nw, Edmonton, AB T5H1A5 | 2018-08-17 | Registered |
| PROFESSIONAL ACCOUNTING & CONSULTING · 1384344 ALBERTA LTD | 208 - 2603 Hewes Way Nw, Edmonton, AB T6L6W6 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2370 - CANADA POST · CANADA POST CORPORATION | 12955 153 Ave Ne, Edmonton, AB T5V0C5 | 2018-08-17 | Registered |
| SOBEYS HOLLICK KENYON 5173 - CANADA POS · CANADA POST CORPORATION | 5119 167 Ave Nw, Edmonton, AB T5Y0L2 | 2018-08-17 | Registered |
| QUALITY DRY CLEANING - CANADA POST · CANADA POST CORPORATION | 9308 137 Ave Nw, Edmonton, AB T5E6C2 | 2018-08-17 | Registered |
| MEDICINE SHOPPE - CANADA POST · CANADA POST CORPORATION | 6525 - 6525 118th Ave, Edmonton, AB T5W1G0 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2418 - CANADA POST · CANADA POST CORPORATION | 8065 104 - 8065 104 St Nw, Edmonton, AB T6E4E3 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 2377 - CANADA POST · CANADA POST CORPORATION | 5990 Mullen Rd Nw, Edmonton, AB T6R0P9 | 2018-08-17 | Registered |
| T4 TAX INC | Suite 104 - 10830 107 Ave Nw, Edmonton, AB T5H0X3 | 2018-08-17 | Registered |
| SUPER MARK DRUGS INC - CANADA POST · CANADA POST CORPORATION | 130 - 8930 Jasper Ave Nw, Edmonton, AB T5H4E9 | 2018-08-17 | Registered |
| DERRICK SMOKE AND GIFTS - CANADA POST · CANADA POST CORPORATION | 9647 - 9647-41 41 Ave Nw, Edmonton, AB T6E5X7 | 2018-08-17 | Registered |
| 786 FOOD STORE · SOMANI, FIROZ | 3342 Parsons Rd Nw, Edmonton, AB T6N1B5 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART 0370 - CANADA POST · CANADA POST CORPORATION | 8121 118 Ave Nw, Edmonton, AB T5B0R7 | 2018-08-17 | Registered |
| REXALL - CANADA POST · CANADA POST CORPORATION | 11080 51st Ave, Edmonton, AB T6H3G0 | 2018-08-17 | Registered |
| NORTH CENTRAL CO OPERATIVE ASSO LTD - CA · CANADA POST CORPORATION | 18370 Lessard Rd Nw, Edmonton, AB T6M2W8 | 2018-08-17 | Registered |
| JASPER GATE CONVENIENCE · 1733266 ALBERTA LTD. | 15031 Stony Plain Rd Nw, Edmonton, AB T5P4W1 | 2018-08-17 | Registered |
| REXALL 7255 - CANADA POST · CANADA POST CORPORATION | 11036 51 Ave Nw, Edmonton, AB T6H0L4 | 2018-08-17 | Registered |
| MAGRATH SHOPPERS DRUG MART · CANADA POST CORPORATION | 14135 23 Ave Nw, Edmonton, AB T6R0G4 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART · CANADA POST CORPORATION | 18224 89 Ave Nw, Edmonton, AB T5T2K6 | 2018-08-17 | Registered |
| SHOPPERS DRUG MART · CANADA POST CORPORATION | 2037-111 St, Edmonton, AB T6J4V0 | 2018-08-17 | Registered |
| ALBERTA CONEKTUS MEEST · ALBERTA CONEKTUS LTD | 10834 97 St Nw, Edmonton, AB T5H2M3 | 2018-08-17 | Registered |
| LONDON DRUGS #83 - CANADA POST · CANADA POST CORPORATION | 6048 Currents Dr Nw, Edmonton, AB T6W0L7 | 2018-08-17 | Registered |
| 7 HEAVEN FOOD STORE · 7 HEAVEN FOOD STORE LTD | 11429 107 Ave Nw, Edmonton, AB T5H0Y6 | 2018-08-17 | Registered |
| CARLTON GROCERIES AND DELI · ALBERTA INC. | 9830 160 Street Nw, Edmonton, AB T5K1B9 | 2018-08-17 | Registered |
| FRIENDSHIP RESTAURANT & CONVENIENCE · 9-ELEVEN FOOD STORE INC. | 11754 124 St Nw, Edmonton, AB T5M0K9 | 2018-08-17 | Registered |
| TAWA PHARMASAVE · CANADA CARE CORP | 3013 66 St Nw, Edmonton, AB T6K4B2 | 2018-08-17 | Registered |
| KABAYAN FILIPINO STORE ON 66TH INC. | 4202a - 66th St. Nw Edmonton, Edmonton, AB T6K4A2 | 2018-08-17 | Registered |
| EMPANADA CONVENIENCE STORE | 8706 150 Street, Edmonton, AB T5R1E4 | 2018-08-17 | Registered |
| JAG SARI-SARI CORP. | 8450-182 Street Nw, Edmonton, AB T5T1Y7 | 2018-08-17 | Registered |
| WEID, LIBAN | 209, 11125 107 Avenue Wn., Edmonton, AB T5H0X5 | 2018-08-15 | Registered |
| ISMAN, ABDULLAH | 26-14731-34 St. Nw, Edmonton, AB T5Y2L3 | 2018-08-15 | Registered |
| MARKET MINI MART · 355856 ALBERTA LTD. | 1780 8882 170 St, Edmonton, AB T5T4J0 | 2018-08-07 | Registered |
| STUDENTS' UNION · UNIVERSITY OF ALBERTA STUDENTS' UNI | 142c - 8900 114th St, Edmonton, AB T6G2C0 | 2018-08-07 | Registered |
| ALL SEASONS DRUG · ACHIEVERS ENTERPRISES LTD. | Bay 1-9343 50 St, Edmonton, AB T6B0P0 | 2018-08-07 | Registered |
| 7-ELEVEN FOOD STORES #33342 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 13203 82nd St, Edmonton, AB T5E2S0 | 2018-08-07 | Registered |
| 7-ELEVEN FOOD STORES #25119 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 11528 107th Ave, Edmonton, AB T5H0X0 | 2018-08-07 | Registered |
| WESTMOUNT MINI MART · 355848 ALBERTA LTD. | 320 Westmount Mall, Edmonton, AB T5M3L0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #0328 · GENEROUS PHARMACY SOLUTIONS INC | 10955 23rd Ave Nw, Edmonton, AB T6J5E0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #0332 · HOLLAND DRUGS LTD | 6655 178 St Nw Suite 400, Edmonton, AB T5T4H0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #0312 · BIALAS DRUGS LTD | 10907 82 Ave, Edmonton, AB T6G1C0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #0302 · BRUSHTON PHARMACY LTD. | 101 137th Ave & 66th St, Edmonton, AB T5C3C0 | 2018-08-07 | Registered |
| GLENORA FOOD MART · 1054578 ALBERTA LTD. | 14035 105th Ave Nw, Edmonton, AB T5N2L0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #2434 · CHRIS GRAHAM PHARMACY LTD. | 62 Edmonton City Center E, Edmonton, AB T5J2Y0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #0397 · 1770650 ALBERTA LTD | 13040 137 Ave Nw, Edmonton, AB T5L5E0 | 2018-08-07 | Registered |
| 102066 SOBEYS #5090 · SOBEYS CAPITAL INCORPORATED | 5011 23rd Ave Nw, Edmonton, AB T6L7G0 | 2018-08-07 | Registered |
| 102070 SOBEYS #3217 · SOBEYS CAPITAL INCORPORATED | 1109 James Mowatt Trail Sw, Edmonton, AB T6W1S0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #0317 · FAYAZ RAJABALI PHARMACY INC. | 1 Kingsway Garden Mall # 192, Edmonton, AB T5G3B0 | 2018-08-07 | Registered |
| SHOPPERS DRUG MART #2440 · ZACHARIAH PHARMACY INC | 6290 199 St Nw, Edmonton, AB T5T0A0 | 2018-08-07 | Registered |