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 |
|---|---|---|---|
| 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 |