Canadian Money Services Business (MSB) Registry
Edmonton

Overview

This dataset includes 20 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.

Dataset Information

JurisdictionFederal
Data ProviderFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Search Result

Business NameAddressTelephoneRegistration Date
Intuit Canada Ulc/Enterprises Intuit Canada Ulc 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E730394958772023-08-24
Vojo Technologies Ltd. · Vojopay 310-12925 101 Street Nw, Edmonton, AB T5E 4E858789181202023-08-24
Carlosa Ventures 1783 Erker Way Nw, Edmonton, AB T6M 0Z678065563542023-08-17
Abokimart Inc. 6337, Cartmell Road Sw, Edmonton, AB T6W 4A358759838062023-08-04
Triq Technologies Inc. 8808 156 Ave, Edmonton, AB T5Z 3B843742861252023-08-04
Samuel Idowu Aluko Computers 19631 26 Avenue Nw, Edmonton, AB T6M 0X464785307382023-07-26
Peerhub Ltd · Peerfx Peersfx 17111 63rd Ave Nw, Edmonton, AB T5T 2K178066064922023-07-05
Tradewell Currency Inc 16816 14 Avenue Sw, Edmonton, AB T6W 3P751933046882023-06-08
Premium Exchange Ltd. 16539 113 Street, Edmonton, AB T5X 4T278021234882023-05-23
Edinburgh Logistics Corp · Edinpay 409-4604 106a St Nw, Edmonton, AB T6H 5J464791762022023-05-11
Juno Pay Ltd. · Juno Money Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G479719223452023-04-18
Leadremit Inc. 1200-10123 99 St Nw, Edmonton, AB T5J 3H1124020667722023-04-11
Wire Financial Technologies Inc. 103, 6030-88 Street Nw, Edmonton, AB T6E 6G458797468282023-03-16
Top Connect Ltd. 18920 46 Avenue, Edmonton, AB T6M 2S978020392442023-02-16
12599236 Canada Inc. · Kudi Express 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S558793758982023-02-09
Awele Technologies Inc. · Awele Logistics 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R778071658432023-01-27
Glofex Technologies Limited Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T378070834942023-01-27
Waltbridge Financial Inc. 3755 Cherry Loop Sw, Edmonton, AB T6X 2K858759889022023-01-12
Transit Wallet Limited 4621 Alwood Way Southwest, Edmonton, AB T6W 1A828950511582022-12-22
Fire Blocks Private Ltd 4440 5 Street Nw, Edmonton, AB T6T 0Z978072970562022-12-09
One Delta Logistics Financial Services Inc 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R878081883642022-11-22
Kft Global Corp · Ehawala 11472 139 Avenue Northwest, Edmonton, AB T5X 3L458793035422022-11-10
Terimberepay Ltd. 20819 130 Avenue Nw, Edmonton, AB T5S 0L478060466572022-11-03
2368340 Alberta Ltd. 12735 83 St Nw, Edmonton, AB T5E 2V978071640862022-11-03
14266978 Canada Ltd. 10359 104 Street Northwest Unit 301, Edmonton, AB T5J 1B978027890442022-09-12
Xremit Ltd 1948 Towne Center Blvd, Edmonton, AB T6R 2W364728586772022-08-19
Flypoint Machines Inc. 1670 Jamha Road, Edmonton, AB T6L 7B378024563312022-07-21
Luxon Pay Ltd Suite #229, 6030 88st Nw, Edmonton, AB T6E 6G440360607862022-06-08
Crbit Inc. #2711-112 Street North West, Edmonton, AB T6J 4M128970076602022-03-10
Curex 8118 100 Street Nw, Edmonton, AB T6E 6V558792062732022-02-21
Kobotrade Inc 2322 Casselman Crescent Sw, Edmonton, AB T6W 0W178071850252021-11-15
13010431 Canada Inc · Necosmart 10060 Jasper Ave,Suite 2020,Tower 1, Edmonton, AB T5J 3R858759783552021-10-28
Eze Wire Inc. 1803-91 Street Sw Unit 205, Edmonton, AB T6X 0W858743529242021-10-12
Opencode Financial Corp · Cryptogo 924 Hollingsworth Bend Northwest, Edmonton, AB T6R 3L378071000702021-10-05
Acranotek Solutions Inc. 10721 113 St Nw, Unit 1, Edmonton, AB T5H 3H958787995232021-07-13
Anonymous 5044 31 Avenue Northwest, Edmonton, AB T6L 6R378081637712021-06-28
12888106 Canada Inc. 2847 Koshal Crescent Sw, Edmonton, AB T6W 3J840389190502021-05-28
Solidarity for Health & Development Association Soheda  20819 130 Avenue Nw, Edmonton, AB T5S 0L478025703592021-05-04
Silver Maple Trading Inc 11334 33a Ave Nw, Edmonton, AB T6J 3T678022400232021-04-27
Bcg Cubatransfer 5822 19a Ave Nw, Edmonton, AB T6L 1L858793612312021-03-30
Epro Solidarity Inc. 4448 Prowse Rd Sw, Edmonton, AB T6W 3A578025703592021-03-18
Ono Capital Inc. · Tribebanc 22106 92a Ave Nw, Edmonton, AB T5T 7P278069512212021-03-05
Lready Sent 1517 54 St Nw, Edmonton, AB T6L 3K578080269862021-02-19
Cf Blockchain Ventures Inc. · Civitas Fundamenta 10665 Jasper Avenue 14th Floor, Edmonton, AB T5J 3S958763511122021-01-27
12042428 Canada Inc · Heebo Financial 301-10359, 104 Street Nw, Edmonton, AB T5J 1B978080254202020-12-22
Secure Emoney Transfer Unit 21 3116 Parsons Road, Edmonton, AB T6N 1L620469868382020-12-16
Forex Solutions Ltd 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R178045088992020-12-07
Epro Solidarity Services 4448 Prowse Road Southwest, Edmonton, AB T6W 3A551454644852020-12-02
Desire Yabukeme · Desire Traiding Limited Desire Traiding Limited 17 Woodvale Rd Nw - Woodvale Court, Edmonton, AB T6L 4S958793095082020-11-27
2240363 Alberta Inc. · The Crypto Depot 3818a 97 Street Nw Unit 204, Edmonton, AB T6E 5S878027855512020-10-30
Trustply Tech Ltd. · Monisfer Monisfer Currency Exchange Trustply 9271 34 Ave Nw #104, Edmonton, AB T6E 5T578024042682020-09-21
1528464 Alberta Ltd · Payrius 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V758781680492020-09-02
Fast Pace Transfer Limited 3312-44b Ave Nw, Edmonton, AB T6T 1E858798404812020-08-31
Entreprises Equibytes Inc. 10182 82 Ave Nw, Edmonton, AB T6E 1Z4188871138662020-07-31
Spendthebits Inc. · Spend The Bits Spend The Bits Inc. Stb Stb Inc. 655 Tamarack Rd Nw, Edmonton, AB T6T 0N478095290032020-07-24
Lugged Incorporated 436 Richfield Roadn Nw, Edmonton, AB T6K 3S858750198302020-07-23
P & G Honours Inc 3910 Claxton Loop, Edmonton, AB T6W 1Y686762003422020-07-22
Glofex Inc. Suite B109, 11525 23 Avenue Nw, Edmonton, AB T6J 4T378070834942020-06-26
Chezremit Ltd 9115 106a Avenue, Northwest., Edmonton, AB T5H 3Y778026732252020-06-17
Alberta Bitcoin Exchange Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S860436851882020-06-02
Instacoin Atm Canada Inc. 2207 90b Street Sw Unit 2, Edmonton, AB T6X 1V843837227082020-05-27
Anonymous 427-5008 4 Ave Sw, Edmonton, AB T6X 1V377853364772020-05-06
Graaf Network Inc. · Graaf One Scotia Place Tower 1, Suite 2020 10060 Jasper Ave, Edmonton, AB T5J 3R878098233712020-04-03
Evo Gold Inc 10245 116 Street, App. 7, Edmonton, AB T5K 1W358787386232020-03-19
1739001 Alberta Ltd Bitcoin Well Canada Ltd. 10142 82nd Ave Nw, Edmonton, AB T6E 1Z488871138662019-12-09
Coin Maple Inc · Coinmaple 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R878030099992019-11-28
Anonymous 208, 2603 Hewes Way Nw, Edmonton, AB T6L 6W678048512952019-08-07
Genius Research & Consultancy Inc · Grc Inc 201, 2908 - 105a Street, Edmonton, AB T6J 4J458798659712019-07-19
Yeg Hair Warehouse Inc · Bella360 Beauty Supply & Salon 2804 Coughlan Green Sw, Edmonton, AB T6W 3P178088524932019-06-25
Africhange Technologies Limited 10665 Jasper Avenue, First Edmonton Place, 14th Floor, Edmonton, AB T5J 3S9182550919762019-03-29
Yati African Stores Worldwide Inc. 5565 Schonsee Drive, Edmonton, AB T5Z 0R864771753942018-12-17
1638359 Alberta Ltd. · Ubibi Money Services 21856 80 Ave Nw, Edmonton, AB T5T 4S278070837772018-11-30
Petra Money Transfer #215 4631 199 St, Edmonton, AB T6M 0T158793600382018-09-19
Apex Money Transfer 7145 Cardinal Way, Edmonton, AB T6W 2Y378020039692018-09-12
Edwin Pangilinan Estioco · Estioco Enterprise 2919 20 Avenue Nw, Edmonton, AB T6T 0L878029261362018-05-02
2016463 Alberta Ltd 204-15397 117 Ave Nw, Edmonton, AB T5M 3X481932918952018-04-20
Dalextran 2217- 320 Clareview Station Dr, Edmonton, AB T5Y 0E558777898812018-04-16
Pesaline Limited 411-436 Brintnell Blvd, Edmonton, AB T5Y 0Y458770860132018-03-02
Rohi Holdings Inc 17159 - 47 Street, Edmonton, AB T5Y 3P478093400562017-10-27
Canadian International Money Market Inc. 20628 93 Ave Nw, Edmonton, AB T5T 4B278069509062017-10-18
Subha Financials 11205 12 Avenue Nw, Edmonton, AB T6J 6R878044045492017-08-16
Destinassion 110-16221 95 Street Nw, Edmonton, AB T5Z 3V358759906142017-08-04
Cashremit Inc. 5508 15 Avenue Sw, Edmonton, AB T6X 1R558798433422017-07-14
William J. Kelly, P. Eng. William J. Kelly, P. Eng. 2125 53 Street Nw, Edmonton, AB T6L 4T878021779592017-04-05
Ken Canada Ltd · Commcash Commcash Appt 104, 11441-132 Street Nw, Edmonton, AB T5M 1G278090806142017-01-26
1993974 Alberta Ltd 10140 113 St Nw Unit 1005, Edmonton, AB T5K 2H658777830202016-10-26
Mq Capital and Investment Limited 185 Albany Drive, Edmonton, AB T6V 0K920469810042016-07-13
Mukalla Group Ltd. · Fastfilss 211 - 4240 106 Street Nw, Edmonton, AB T6J 2S478024636562016-06-08
Cashco Pdl Inc. · Cash Canada Financial Cashco Cashco Financial Cashco Loans #325, 8170 50 St., Edmonton, AB T6B 1E678042410802016-05-18
Jentaz Money Express Ltd 2572 Coughlan Rd, Sw, Edmonton, AB T6W 2Z678066880962016-05-18
Igopay Solutions Ltd. 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y278068021112016-02-12
Nairaex Trading Ltd. 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J478064622602016-01-04
Dms Inc. · Flex Transfer 164 Albany Drive, Edmonton, AB T6V 0J178093231242015-09-16
Alnilin Express Alnilin Express Alnilin Express 11306- 109a Ave, Edmonton, AB T5H 1G878090498852015-08-13
Kemoson Management Associates LLC 12413 118th Avenue, Edmonton, AB T5E 2K358771001052015-05-28
Kin Fast Services Ltd · Hadassah Transfer Maison De La Diaspora 11932 80th Street Nw, Edmonton, AB T5B 2N778090286502015-05-01
Ama Agencies Ltd. · Ama Insurance Agency Ama Registries Ama Travel 10310-39a Avenue, Edmonton, AB T6J 6R778043057012015-03-20
Express Links International Limited 131 2208 156, Edmonton, AB T6R 0R678080476552014-08-13
Anonymous 3049 Trelle Crescent, Edmonton, AB T6R 3M958741036502014-07-16
Global Fastpay Inc 207 10625 122 St Nw, Edmonton, AB T5N 1M778066713342014-02-20