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 |
|---|---|---|---|
| Kraken · Payward Canada Inc. | 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E6 | 2019-11-27 | Registered |
| Famolex Integrated Consult Ltd | 47 Williams Lake Road, Halifax, NS B3P 1S9 | 2019-11-13 | Registered |
| Ibh Group Limited | 1959 Upper Water Street, Halifax, NS B3J 3N2 | 2019-10-09 | Registered |
| Digital Dream Technology Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | 2019-07-26 | Registered |
| 3318721 Nova Scotia Limited | 211 Horseshoe Lake Dr, Halifax, NS B3S 0B9 | 2018-12-12 | Registered |
| Azaran Money Exchange Inc. | 29 Esquire Lane, Halifax, NS B4A 0K1 | 2016-03-16 | Registered |
| Adeola Adebayo | 2 Brewer Crt, Halifax, NS B3N 0B9 | 2016-02-01 | Ceased |
| Behroad Business & Settlement Services Ltd. | 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L8 | 2011-08-19 | Expired |
| Alfa Finance Inc. | Unit 404, 767 Parkland Drive, Halifax, NS B3S 1T1 | 2011-08-12 | Ceased |
| Maritime Travel Inc | Suite 202, 2000 Barrington St, Halifax, NS B3J 3K1 | 2010-05-27 | Ceased |
| Money Mart #0645 · National Money Mart Co | 278 Lacewood Dr, Halifax, NS B3M 3N8 | ||
| Scotiabank #72793 · The Bank of Nova Scotia | 1801 Hollis Street 9th Floor, Halifax, NS B3J 3N4 | ||
| Cash Money #1561 · Cash Money Cheque Cashing | 7165 Chebucto Rd, Halifax, NS B3L 1N5 | ||
| Money Mart #0614 · National Money Mart Co | 3045 Robie St, Halifax, NS B3K 4P6 | ||
| Scotiabank #92213 · The Bank of Nova Scotia | 255 Lacewood Dr, Halifax, NS B3M 4G2 | ||
| Scotiabank #70243 · The Bank of Nova Scotia | 6005 Coburg Rd, Halifax, NS B3H 1Y8 | ||
| Scotiabank #91603 · The Bank of Nova Scotia | 3480 Dutch Village Rd, Halifax, NS B3N 2R9 | ||
| Scotiabank #70003 · The Bank of Nova Scotia | 1709 Hollis St-Po Box 70, Halifax, NS B3J 1W1 | ||
| Scotiabank #00273 · The Bank of Nova Scotia | 7171 Chebucto Rd, Halifax, NS B3L 1N5 | ||
| Scotiabank #60293 · The Bank of Nova Scotia | 6169 Quinpool Rd, Halifax, NS B3L 4P8 | ||
| Scotiabank #21063 · The Bank of Nova Scotia | 5201 Duke St Lower Mall-Po Box 1588, Halifax, NS B3J 2Y7 | ||
| Scotiabank #40303 · The Bank of Nova Scotia | 5656 Spring Garden Rd, Halifax, NS B3J 1H4 | ||
| H & R Block #52230 · H & R Block Canada Inc | 16 Dentith Rd, Unit 6, South Ctr Mall, Halifax, NS B3R 2H9 | ||
| H & R Block #52239 · H & R Block Canada Inc | 278 Lacewood Dr, Clayton Park, Halifax, NS B3M 3N8 | ||
| H & R Block #52347 · H & R Block Canada | 6265 Quipool Road, Halifax, NS B3L 1A4 | ||
| H & R Block Bay #52229 · H & R Block Canada Inc | 7067 Chebucto Rd, Halifax, NS B3L 4R5 | ||
| H & R Block #52233 · H & R Block Canada Inc | 204-1583 Brunswick St, Halifax, NS B3J 3P5 | ||
| H & R Block #52341 · H & R Block Canada Inc | 220 Chain Lake Dr (inside Wal-Mart), Halifax, NS B3S 1C5 | ||
| H & R Block # 52344 · H & R Block Canada Inc | 6990 Mimford Rd, Halifax, NS B3L 4W4 | ||
| H&r Block #52349 · H & R Block Canada | 6061 Young Street Cent, Halifax, NS B3K 2A3 | ||
| H&r Block #52351 · H & R Block Canada Inc | 3711 Joseph Howe Drive, Halifax, NS B3L 4H8 | ||
| Giant Tiger #165 · Giant Tiger Stores Ltd | 3531 Dutch Village Rd, Halifax, NS B3N 2S8 | ||
| Cash Money #1647 · Cash Money Cheque Cashing | 3095 Robie St, Halifax, NS B3K 4P7 | ||
| Money Mart #2285 · National Money Mart Co | 336 Herring Cove Rd Unit 334, Halifax, NS B3R 1V7 | ||
| Money Direct #201 · M Direct Financial Inc | 6021 Young Street Ste 3128, Halifax, NS B3K 2A5 | ||
| H & R Block #52360 · H & R Block Canada | 7001 Mumford Road, Halifax, NS B3L 2N9 | ||
| Quickplus Convenience · Funsion Enterprises Ltd | 1475 Lower Water Street, Unit 13a, Halifax, NS B3J 3Z2 | ||
| Intl Currency Exchange · Exchange Corporation Cana | 7001 Mumfors Rd Unit #115a Halifax Mall, Halifax, NS B3L 4N9 | ||
| H&r Block #50252 · 2352910 Ontario Inc | 5201 Duke Street (scot, Halifax, NS B3J 1N9 | ||
| Wal Mart #3138 · Wal Mart Canada Corp | 220 Chain Lake Dr, Halifax, NS B3S 1C5 | ||
| Wal Mart #3636 · Wal Mart Canada Corp | 6990 Mumford Rd, Halifax, NS B3L 4W4 | ||
| 11668765 Canada Limited | 188 Bedford Hwy, Halifax, NS B3M 2K1 | ||
| Scotian Meat Market Limited · Scotian Meat Market Limit | 629 Bedford Highway, Halifax, NS B3M 2L6 | ||
| Tj'S Grocery · All In One General Store | 290 Main Avenue Suite 102, Halifax, NS B3M 3V3 | ||
| Snaxx Convenience · Hl Global Inc | 1781 Upper Water Street, Unit 4, Halifax, NS B3J 3R6 | ||
| Allano'S Catering Services · Allano'S Catering Service | 124 Herring Cove Road, Halifax, NS B3P 1K4 | ||
| Nova Grocery | 5502 Clyde Street, Halifax, NS B3J 2J2 | ||
| Bahay Kubo Filipino and Asian · 3309868 Nova Scotia Limited | 56 Supreme Court, Halifax, NS B3N 0E6 | ||
| L.a. Smiths Convenience Store · Jing Feng | 1646 Barrington Street, Halifax, NS B3J 2A3 | ||
| Igc Convenience Store and Laun · Unnati Inc | 1312 Bedford Hwy, Halifax, NS B4A 1C8 | ||
| Fmo Halifax | 2735 Barrington St, Halifax, NS B3K 2X0 | ||
| Cfb Stadacona · Postmaster Bldg S-21 | 2649 Gottingen St, Halifax, NS B3K 3C0 | ||
| Lawtons Drugs #132 · Lawtons Drug Stores Limited | 5991 Spring Garden Rd, Halifax, NS B3H 1V0 | ||
| Lawtons Drug #172 · Lawtons Drug Stores Limited | 5515 Duffus St, Halifax, NS B3K 2M0 | ||
| Lawtons Drug #2754 · Lawtons Drug Stores Limited | 7001 Mumford Rd Suite 68, Halifax, NS B3L 2H0 | ||
| Quinpool Superstore · Atlantic Wholesalers Ltd. | 6139 Quinpool Rd, Halifax, NS B3L 4R0 | ||
| Lawtons Drugs #114 · Sobeyes Pharmacy Group | 5665 Spring Garden Rd, Halifax, NS B3J 1G0 | ||
| Lawtons Drugs #144 · Lawton'S Drug Store Ltd. | 5201 Duke St, Halifax, NS B3J 1N0 | ||
| Lawtons Drugs #163 | 6155 North St, Halifax, NS B3K 4P0 | ||
| Shoppers Drug Mart #0133 · Curt Chafe Pharmacy Ltd. | 5595 Fenwick St, Halifax, NS B3H 1R0 | ||
| Lawtons Drugs #112 · Lawtons Drug Inc. | 7071 Bayers Rd, Halifax, NS B3L 2E0 | ||
| Shoppers Drug Mart # 0136 · G. G. Pharmacy Ltd. | 278 Lacewood Dr, Halifax, NS B3M 3N0 | ||
| Scotia Pharmacy · Jorna & Craig Incorporated (closed As of March 16, 2018) | 2151 Gottingen St, Halifax, NS B3K 2B0 | ||
| Shoppers Drug Mart #2008 · Somers Pharmacy Inc | 6025 Almon Street, Halifax, NS B3K 2T0 | ||
| Crowell'S Guardian · Spryfield Po | 205 Herring Cove Rd, Halifax, NS B3R 1V0 | ||
| Guardian Rockingham Pharmacy · Rockingham Ridge Po | 3-30 Farnham Gate Rd, Halifax, NS B3M 3W0 | ||
| Bedford Guardian · Larry Uteck Po | 1-535 Larry Uteck Blvd, Halifax, NS B3M 0E0 | ||
| Lawtons Drug 113 - Canada Post · Lawtons Drugs Stores Limited | 7001 Mumford Rd, Halifax, NS B3L 2H8 | ||
| Lawtons Drugs 112 - Canada Post · Canada Post Corporation | 7071 Bayers Rd, Halifax, NS B3L 2C2 | ||
| Lawtons Drug 172 - Canada Post · Canada Post Corporation | 5515 Duffus St, Halifax, NS B3K 2M5 | ||
| Halifax Stn Central · Canada Post Corporation | 1680 Bedford Row, Halifax, NS B3J 1T2 | ||
| Halifax Csc · Canada Post Corporation | 6175 Almond St, Halifax, NS B3K 1S0 | ||
| Atlantic Wholesalers 0383 - Canada Post · Canada Post Corporation | 6139 Quinpool Rd, Halifax, NS B3L 4P6 | ||
| Lawtons Drugs 144 - Canada Post · Canada Post Corporation | 2 - 5201 Rue Duke, Halifax, NS B3J 1N0 | ||
| Shoppers Drug Mart 0133 - Canada Post · Canada Post Corporation | 5595 Fenwick St, Halifax, NS B3H 1R0 | ||
| Lawtons Drugs 163 - Canada Post · Canada Post Corporation | 6155 North St, Halifax, NS B3K 5R3 | ||
| Lawtons Drugs 114 - Canada Post · Canada Post Corporation | 5657 Spring Garden Rd, Halifax, NS B3J 1G9 | ||
| Rockingham Guardian - Canada Post · Canada Post Corporation | 30 Farnham Gate Rd, Halifax, NS B3M 3W8 | ||
| Crowells Guardian - Canada Post · Canada Post Corporation | 349 Herring Cove Rd, Halifax, NS B3R 1V9 | ||
| Cfbstadacona - Canada Post · Canada Post Corporation | 2649 Gottingen St, Halifax, NS B3K 3C3 | ||
| Fmo Halifax - Canada Post · Canada Post Corporation | 2735 Barrington St, Halifax, NS B3K 2X0 | ||
| Lawtons Drugs 132 - Canada Post · Canada Post Corporation | 5991 Spring Garden Dr, Halifax, NS B3H 1V0 | ||
| Bedford Guardian - Canada Post · Canada Post Corporation | 535 Larry Uteck Blvd, Halifax, NS B3M 0E3 | ||
| Shoppers Drug Mart 0136 - Canada Post · Canada Post Corporation | 287 Lacewood Dr, Halifax, NS B3M 3Y7 | ||
| Shoppers Drug Mart 2008 - Canada Post · Canada Post Corporation | 6025 Almon St, Halifax, NS B3K 1T9 | ||
| Guardian Rockingham Pharmacy · Canada Post Corporation | 3 30 Farnham Gate Rd, Halifax, NS B3M 3W0 | ||
| Crowell'S Guardian · Canada Post Corporation | 205 Herring Cove Rd, Halifax, NS B3R 1V0 | ||
| Bedford Guardian · Canada Post Corporation | 1 535 Larry Uteck Blvd, Halifax, NS B3M 0E0 | ||
| Maritime Exchange Limited · Ali M Alwarith | 3460 Dutch Village Rd, Halifax, NS B3N 2R9 | ||
| Habesha Corner Store Inc. | 19 Alma Cresent, Halifax, NS B3N 2C4 | ||
| Bluenose Mini Mart | 28 Titus Street, Halifax, NS B3M 2N4 | ||
| Flenjor Foods · Famolex Integrated Consult Ltd | 47 Williams Lake Road, Halifax, NS B3P 1S9 | ||
| Syrian Meat Shop Ltd | 2760 Gladstone Street, Halifax, NS B3K 4W5 | ||
| Yasmine Grocery · Abdulalem Mohammed A Muthanna | 2405 Agricola Street, Halifax, NS B3K 4B8 | ||
| Kalisimbi Shop | 56 Supreme Crt, Halifax, NS B3N 2L4 | ||
| Flynns Dairy Bar & Convenience · Khambhat International Inc | 1365 Hollis Street, Halifax, NS B3J 1T8 | ||
| Love for Bags Inc | 276 Bedford Highway (suite #106), Halifax, QC B3M 2K6 | ||
| Tender Care Elderly and Child Home Care Services | 6294 London St. # 3, Halifax, NS B3L 1X1 | ||
| Deqa Ahmed | 213 Glenforest Drive, Halifax, NS B3M 1J3 | ||
| Honey Badger · Crystal Vending Inc. | 1479 Birmingham St, Halifax, NS B3J 1G8 | 2020-06-03 | Registered |