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.

EDMONTON · Search Result

Business Name Business Address Registration Status
1976 Soviet · Desire Yabukeme 31 Woodvale Court Rd Nw, Edmonton, T6L 4S9, Burundi 2020-11-27 Registered
2240363 Alberta Inc. 3818a 97 Street Nw Unit 205, Edmonton, AB T6E 5S8 2020-10-30 Registered
Trackon Canada Private Ltd. 4440 5 Street Nw, Edmonton, AB T6T 0Z9 2020-10-26 Registered
Trust Currency Exchange / Trust Exchange / Trust Net Exchange / Trust Network Exchange / Trustply · Trustply Tech Ltd. 11712 42 Ave Nw, Edmonton, AB T6J 0W7 2020-09-21 Registered
1528464 Alberta Ltd 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V7 2020-09-02 Registered
Fast Pace Transfer Limited 3312-44b Ave Nw, Edmonton, AB T6T 1E8 2020-08-31 Registered
Spend The Bits / Spend The Bits Inc. / Stb / Stb Inc. · Spendthebits Inc. 655 Tamarack Rd Nw, Edmonton, AB T6T 0N4 2020-07-24 Registered
Lugged · Lugged Incorporated 436 Richfield Roadn Nw, Edmonton, AB T6K 3S8 2020-07-23 Registered
P & G Honours Inc 3910 Claxton Loop, Edmonton, AB T6W 1Y6 2020-07-22 Registered
Kobotrade · Okwy Hilary Ozowalu 302-11620 9a Avenue Nw, Edmonton, AB T6J 7B4 2020-07-08 Registered
Glofex Inc. 4410 Prowse Road Sw, Edmonton, AB T6W 3A5 2020-06-26 Registered
Chezremit Ltd 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y7 2020-06-17 Registered
Alberta Bitcoin Exchange Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 2020-06-02 Registered
Isaac Greenwood 427-5008 4 Ave Sw, Edmonton, AB T6X 1V3 2020-05-06 Registered
Graaf One · Graaf Network Inc. Scotia Place Tower 1, Suite 2020 10060 Jasper Ave, Edmonton, AB T5J 3R8 2020-04-03 Registered
Evo Gold Inc 10245 116 Street, App. 7, Edmonton, AB T5K 1W3 2020-03-19 Registered
Bitcoin Solutions · 1739001 Alberta Ltd 10142 82nd Ave Nw, Edmonton, AB T6E 1Z4 2019-12-09 Registered
Coinmaple · Coin Maple Inc 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 2019-11-28 Registered
Vipan Kumar Bansal 208, 2603 Hewes Way Nw, Edmonton, AB T6L 6W6 2019-08-07 Registered
Grc Inc · Genius Research & Consultancy Inc 201, 2908 - 105a Street, Edmonton, AB T6J 4J4 2019-07-19 Registered
Yeg Hair Warehouse Inc 2804 Coughlan Green Sw, Edmonton, AB T6W 3P1 2019-06-25 Registered
Africhange Technologies Limited 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 2019-03-29 Registered
Yati African Stores Worldwide Inc. 100 Street, Edmonton, AB T5X 5H3 2018-12-17 Registered
Ubibi Money Services · 1638359 Alberta Ltd. 21856 80 Ave Nw, Edmonton, AB T5T 4S2 2018-11-30 Registered
Petra Money Transfer · Mustafa Almustafa #215 4631 199 St, Edmonton, AB T6M 0T1 2018-09-19 Registered
Apex Money Transfer · Akpobome Idjogbe 7145 Cardinal Way, Edmonton, AB T6W 2Y3 2018-09-12 Registered
Estioco Enterprise · Edwin Pangilinan Estioco 2919 20 Avenue Nw, Edmonton, AB T6T 0L8 2018-05-02 Registered
2016463 Alberta Ltd 204-15397 117 Ave Nw, Edmonton, AB T5M 3X4 2018-04-20 Registered
Dalextran · Alexander Davies Jr 2217- 320 Clareview Station Dr, Edmonton, AB T5Y 0E5 2018-04-16 Expired
Pesaline Limited 104-14507 Miller Blvd, Edmonton, AB T5Y 3A8 2018-03-02 Registered
Rohi Holdings Inc 4208 161 Avenue Nw, Edmonton, AB T5Y 0G5 2017-10-27 Expired
Canadian International Money Market Inc. 20628 93 Ave Nw, Edmonton, AB T5T 4B2 2017-10-18 Ceased
Subha Financials · Subhashini Thennakoon Wella 11205 12 Avenue Nw, Edmonton, AB T6J 6R8 2017-08-16 Ceased
Destinassion · Damilola Murtala 110-16221 95 Street Nw, Edmonton, AB T5Z 3V3 2017-08-04 Ceased
Cashremit Inc. 5508 15 Avenue Sw, Edmonton, AB T6X 1R5 2017-07-14 Expired
William J. Kelly, P. Eng. / William J. Kelly, P. Eng. · William Kelly 2125 53 Street Nw, Edmonton, AB T6L 4T8 2017-04-05 Ceased
Commcash / Commcash · Ken Canada Ltd Appt 104, 11441-132 Street Nw, Edmonton, AB T5M 1G2 2017-01-26 Expired
1993974 Alberta Ltd 10140 113 St Nw Unit 1005, Edmonton, AB T5K 2H6 2016-10-26 Expired
Mq Capital and Investment Limited 185 Albany Drive, Edmonton, AB T6V 0K9 2016-07-13 Registered
Fastfilss · Mukalla Group Ltd. 211 - 4240 106 Street Nw, Edmonton, AB T6J 2S4 2016-06-08 Ceased
Cash Canada Financial / Cashco / Cashco Financial / Cashco Loans · Cashco Pdl Inc. #325, 8170 50 St., Edmonton, AB T6B 1E6 2016-05-18 Expired
Jentaz Money Express Ltd 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z6 2016-05-18 Registered
Igopay Solutions Ltd. 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 2016-02-12 Ceased
Uk World Wide Telecom Inc. 1948 Towne Center Blvd, Edmonton, AB T6R 2W3 2016-02-05 Expired
Nairaex Trading Ltd. 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 2016-01-04 Ceased
Flex Transfer · Dms Inc. 164 Albany Drive, Edmonton, AB T6V 0J1 2015-09-16 Ceased
Alnilin Express / Alnilin Express / Alnilin Express · Nour Eldin Ali 11306- 109a Ave, Edmonton, AB T5H 1G8 2015-08-13 Expired
Kemoson Management Associates LLC 12413 118th Avenue, Edmonton, AB T5E 2K3 2015-05-28 Ceased
Crowdnet / Hadassah Transfer · 8610169 Canada Ltd 11932-80th Street Nw, Edmonton, AB T5B 2N7 2015-05-01 Registered
Ama Registries / Ama Travel · Ama Agencies Ltd. 10310-39a Avenue, Edmonton, AB T6J 6R7 2015-03-20 Registered
Express Links International Limited 131 2208 156, Edmonton, AB T6R 0R6 2014-08-13 Registered
Gavin Radzick 3049 Trelle Crescent, Edmonton, AB T6R 3M9 2014-07-16 Expired
Global Fastpay Inc 207 10625 122 St Nw, Edmonton, AB T5N 1M7 2014-02-20 Expired
Ziada Money Transfer · Nazar Abdelrahman Ibrahim Ziada #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 2014-02-11 Ceased
Maydhane Money Services · Mukhtar Maidhane 403-10711 103 St Nw, Edmonton, AB T5H 2V7 2013-11-29 Expired
Cansom Money Express Ltd. 211-14716 75a St Nw, Edmonton, AB T5C 1A5 2013-09-20 Ceased
1765118 Alberta Ltd. #220 9700-105 Street, Edmonton, AB T5H 4J1 2013-08-23 Ceased
Afrocoin · Afrocoin International Mobile Money Limited 6203 5th Ave Sw, Edmonton, AB T6X 0E8 2013-03-28 Ceased
Amoud Express · Ali Mohamed 303 - 10635 - 123 Street Nw, Edmonton, AB T5N 1P3 2013-03-14 Expired
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 2012-07-25 Registered
Bonprairie Group Inc. 15828 100 Street Nw, Edmonton, AB T5X 4E4 2012-05-09 Ceased
Larita's Remittance Center · Teresita De Leon 4 - 11746 Groat Rd, Edmonton, AB T5M 3K5 2012-04-26 Ceased
Blueshift Digital · 1035596 Alberta Ltd 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T 1J8 2012-01-27 Registered
3nitylabs Inc 9910 104 Street Nw Suite 1002, Edmonton, AB T5K 0Z4 2012-01-11 Ceased
Adam's Express Inc. 10719 107 Ave Nw, Edmonton, AB T5H 0W6 2011-10-21 Ceased
Kabayan Filipino Store On 66th Inc. 4202a 66th St Nw, Edmonton, AB T6K 4A2 2011-10-21 Ceased
L.t.h. Money Transfer and Trading Corporation 3307 43 Street Nw, Edmonton, AB T6L 5Z6 2011-06-15 Ceased
Lak Link Financial · Susantha Rathnayeka Mudiyanselage Tennakoon Wela 11205 12th Ave Nw, Edmonton, AB T6J 6R8 2011-03-04 Ceased
Guang Hui Financial Inc. #307, 316 Windermere Road Nw, Edmonton, AB T6W 2Z8 2011-01-17 Registered
Ayabo · 1565312 Alberta Limited 6-10320 115 St W, Edmonton, AB T5K 1V1 2010-12-30 Expired
Edmonton Foreign Exchange · 1569702 Alberta Ltd. 4440 106 Street Apt. 907, Edmonton, AB T6H 4X1 2010-12-01 Revoked
Bdt Financial Ltd. #101 8625 112 Street, Edmonton, AB T6G 1K8 2010-12-01 Ceased
Oi Exchange · Oi Exchange Ltd 1149 Falconer Road, Edmonton, AB T6R 2G6 2010-10-06 Expired
African Money Transfer Service Inc. 10707 107 Ave, Edmonton, AB T5H 0W6 2010-08-20 Ceased
A & A Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V6 2010-05-31 Expired
Iftin Edmonton Express · 7348363 Canada Ltd. 11741 95 Street, Edmonton, AB T5G 1M1 2010-04-09 Registered
Asia Money Transfer Ltd 10723 98th Street, Edmonton, AB T5H 2N8 2010-03-29 Expired
Giang Huong Transfer Ltd 10659 103rd St, Edmonton, AB T5H 2V6 2009-09-18 Expired
Overseas Money Remittance Inc 3046 Macneil Way, Edmonton, AB T6R 3V1 2009-09-11 Expired
Thind Foreign X-Change Inc. 1525 Millwoods Road East, Edmonton, AB T6L 5H1 2009-08-28 Ceased
Filex Money Remittance · Filipino Express Inc 17a 9261 34th Ave, Edmonton, AB T6E 5T5 2009-08-28 Expired
Punjab Money Exchange Ltd 208-2603 Hewes Way Nw, Edmonton, AB T6L 6W6 2009-08-14 Registered
Kp Money Exchange · Kapil Sharma 135 Millbourne Road East, Edmonton, AB T6K 1P6 2009-08-14 Expired
Royal India Services Ltd 309 Summerside Cove Sw, Edmonton, AB T6X 1B4 2009-04-17 Expired
Sunrise Remittance Ltd 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 2008-08-13 Expired
Ama Travel · Alberta Motor Association Travel Agency Ltd 10310-39a Avenue, 4th Floor, Edmonton, AB T6J 6R7 2008-06-23 Ceased
Firma Corporation Cambiste / Firma Foreign Exchange · Firma Foreign Exchange Corporation Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 2008-06-23 Registered
All India Foreign Exchange Ltd 123 - 9303 34th Avenue Nw, Edmonton, AB T6E 5W8 2008-06-23 Expired
Tawakal Fashion & Home Decor · Asha Jama Hussein 3-9228 144 Avenue Nw, Edmonton, AB T5E 6A9
Dahab Edmonton Inc · Faisa Abdullahi Hersi 102,10610- 105 Street Nw, Edmonton, AB T5H 2W9
Fly Friendly Travel & Tours Inc Suite 204, 11044 - 51 Avenue, Edmonton, AB T6H 5B4
Meest Edmonton 10834-97 Street, Edmonton, AB T5H 2M3
Money Mart #0011 · National Money Mart Co 13014-50 Street, Edmonton, AB T5A 4V9
Money Mart #14 · National Money Mart Co 9964 170th Street, Edmonton, AB T5T 5L5
Money Mart #0013 · National Money Mart Co 13909 127 St, Edmonton, AB T6V 1A8
Money Mart #0012 · National Money Mart Co 12959 97 Street Nw, Edmonton, AB T5E 4C2
Money Mart #0414 · National Money Mart Co 10377 51 Ave, Edmonton, AB T6H 0K4
Scotiabank #32169 · The Bank of Nova Scotia 3804 17 Street Nw, Edmonton, AB T6T 0C2
Scotiabank #32839 · The Bank of Nova Scotia 10060 Jasper Avenue Suite 202, Edmonton, AB T5J 3R8
Cash Money #1582 · Cash Money Cheque Cashing 11736 34th St Nw, Edmonton, AB T5W 1Z1