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.

HALIFAX · Search Result

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