Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

EDMONTON · Search Result

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