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.

KELOWNA · Search Result

Business Name Business Address Registration Status
Sun International Ventures Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-11-23 Registered
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-11-13 Registered
Zhenbi Exchange Ltd. Building 7 2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 2020-10-09 Registered
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-10-02 Registered
Fantastic Days Ventures Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-08-21 Registered
Tokenbetter Global Blockchain Limited 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 2020-06-30 Registered
Ib Markets Limited 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 2020-05-27 Registered
Gate Technology Corp. 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 2020-05-27 Registered
Lbk.info Blockchain Limited 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 2020-05-20 Registered
Orientalfx · Blocedu Ventures Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-13 Registered
Hitton Technology Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-05 Registered
Mole Technology Group Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-05 Registered
Spark Bridge Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-01 Registered
Apar Solutions Inc 320, Quilchena Drive, Kelowna, BC V1W 5C1 2020-03-23 Registered
Gs Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-03-19 Registered
Hongyuan Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-02-05 Registered
Bitunions Blockchain Technology Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-01-06 Registered
Cantatech Holding Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2019-12-17 Registered
Whale Inc. · Whale Market Inc. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2019-11-13 Ceased
Hero Capital Pty Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2019-10-11 Registered
Wo Data Group Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2019-08-21 Registered
Fxtop Exchange Limited 7-2070 Harvey Ave Unit#109, Kelowna, BC V1Y 8P8 2019-08-08 Revoked
Unfx Capital Group Ltd 7-2070 Harvey Ave Unit #109, Kelowna, BC V1Y 8P8 2019-06-10 Registered
Monster Money Inc. 2-450 Yates Rd., Kelowna, BC V1V 1R8 2015-12-18 Expired
Cash Smart Financial Ltd. 1076 Westppoint Drive, Kelowna, BC V1W 4Z9 2015-02-10 Ceased
Excellent Money Exchange Ltd 1302 Harris Crt, Kelowna, BC V1X 7Y2 2013-08-28 Expired
Money Mart · Wheatland Investments Ltd. 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 2008-06-23 Ceased
Scotiabank #01560 · The Bank of Nova Scotia Unit #108 1940 Kane Rd, Kelowna, BC V1V 2J9
Scotiabank #80150 · The Bank of Nova Scotia 488 Bernard Ave, Kelowna, BC V1Y 6N7
Scotiabank #92080 · The Bank of Nova Scotia Suite 100 3275 Lakeshore Rd, Kelowna, BC V1W 3S9
Scotiabank #11130 · The Bank of Nova Scotia 101 - 1835 Dilworth Dr, Kelowna, BC V1Y 9T1
Scotiabank #30650 · The Bank of Nova Scotia 190 Highway 33 West, Kelowna, BC V1X 1X7
Money Mart #0403 · National Money Mart Co 1110 Harvey Avenue Unit 106, Kelowna, BC V1Y 6E7
H & R Block Kelowna #50894 · O'Wolfe Holdings Ltd Sears - 2271 Harvey, Kelowna, BC V1Y 6H4
H & R Block Kelowna #50896 · O'Wolfe Holdings Ltd 139 Highway 33w, Kelowna, BC V1X 2A1
H & R Block #51295 · H & R Block Canada Inc 531 Bernard Ave., Kelowna, BC V1Y 6N9
H & R Block #51256 · H & R Block Canada Inc Sears 1400 2771 Harvey, Kelowna, BC V1Y 6H2
H & R Block #51259 · H & R Block Canada Inc Hrb Ps 139 Hwy 33 West, Kelowna, BC V1X 1X6
H & R Block #51253 · H & R Block Canada Inc 2060 Harvey Ave, Kelowna, BC V1Y 8P8
H & R Block #51258 · H & R Block Canada Inc 2983a Pandosy St, Kelowna, BC V1Y 8E7
H & R Block #51292 · H&r Block Canada 1555 Banks Road, Kelowna, BC V1X 7Y8
H&r Block #51320 · H & R Block Canada Inc 427 Highway 33 Rutland, Kelowna, BC V1X 1Y2
H&r Block #51327 · H&r Block Canada Inc 2271 Harvey Ave, Kelowna, BC V1Y 6H2
Intl Currency Exchange · Exchange Corporation Cana 2271 Harvey Ave Unit #1585, Kelowna, BC V1Y 6H2
Safeway #4960 · Sobeys West Inc 697 Bernard Avenue, Kelowna, BC V1Y 6P4
H & R Block #51364 · H&r Block Canada Inc 1415-2271 Harvey Ave, Kelowna, BC V1Y 6H4
Cash Money #1667 · Cash Money Cheque Cashing 2090 Harvey Ave #3, Kelowna, BC V1Y 8P8
Money Mart #2187 · National Money Mart Co 2189 Springfield Rd #116, Kelowna, BC V1Y 7X1
Wal Mart #3042 · Wal Mart Canada Corp 1555 Banks Rd, Kelowna, BC V1X 7Y8
Only Deals · 673200 Bc Ltd C375 - 2339 Hwy 97n, Kelowna, BC V1X 4H9
Sans Latin Market · Sans Latin Market Inc 14-1771 Cooper Road, Kelowna, BC V1Y 7T1
Maharajah Grocerz · Maharajah Grocerz Inc. 150 Asher Road, Kelowna, BC V1X 3H6
Capri Service Centre · Capri Service Centre (closed - November 27, 2017) 144 - 1835 Gordon Dr, Kelowna, BC V1Y 3H0
Shoppers Drug Mart #0225 · Fws Pharmacy Services Ltd. 1360 - 2271 Harvey Ave, Kelowna, BC V1Y 6H0
Shoppers Drug Mart #2217 · Mcdermid Pharmacy Ltd. 38 - 301 Hwy 33 W, Kelowna, BC V1X 1X0
Towne Centre Card Shoppe · Gouldrych Investments Ltd. 571 Bernard Ave, Kelowna, BC V1Y 6N0
London Drugs #076 · London Drugs Ltd 2151 Louie Dr, Kelowna, BC V4T 3E0
Pharmasave # 242 · Tostenson Pharmacy Ltd 41-3155 Lakeshore Rd, Kelowna, BC V1W 3S0
Shoppers Drug Mart #2156 · Dd Pharmacy Ltd. 31-590 Hwy 33 W, Kelowna, BC V1X 6A0
Shoppers Drug Mart #2267 · Klaassen Pharmacy Inc 100 - 1972 Kane Rd, Kelowna, BC V1V 1Y0
Klo Super-Mart · Mcsorley Enterprises Ltd 2786 Klo Rd, Kelowna, BC V1W 4A0
Capri Centre Po · Capri Service Centre 144-1835 Gordon Dr, Kelowna, BC V1Y 3H0
Quail Ridge Po · Pharmasave #1010 304-1750 Pier Mac Way, Kelowna, BC V1V 3E0
Gaston Po · Canada Post Corporation 2453 Highway 97 N, Kelowna, BC V1X 4J2
Towne Centre Card Shoppe - Canada Post · Canada Post Corporation 571 Bernard Ave, Kelowna, BC V1Y 6N9
Capriservice Centre - Canada Post · Canada Post Corporation 144 - 1835 Gordon Dr, Kelowna, BC V1Y 3H4
Shoppers Drug Mart 2217 - Canada Post · Canada Post Corporation 38 301 Highway 33 E, Kelowna, BC V1P 1H3
Shoppers Drug Mart 0225 - Canada Post · Canada Post Corporation 1360 - 2271 Harvey Ave, Kelowna, BC V1Y 6H2
London Drugs 076 - Canada Post · Canada Post Corporation 2151 Louie Drive, Kelowna, BC V4T 3E0
Okanagan Mission · Canada Post Corporation 5 - 3818 Gordon Dr, Kelowna, BC V1W 3G8
Klo Super Mart - Canada Post · Canada Post Corporation 2786 K.l.o. Rd, Kelowna, BC V1W 4A5
Pharmasave 242 - Canada Post · Canada Post Corporation 41 - 3155 Lakeshore Rd, Kelowna, BC V1W 3S9
Shoppers Drug Mart 2216 - Canada Post · Canada Post Corporation Unit 3 - 2475 Dubbin Rd, Kelowna, BC V1V 2B8
Shoppers Drug Mart 2156 - Canada Post · Canada Post Corporation 31 - 590 Highway 33 E, Kelowna, BC V1X 7W4
Shoppers Drug Mart 2267 - Canada Post · Canada Post Corporation 102 - 1940 Kane Rd, Kelowna, BC V1V 2J9
Klo Super-Mart - Canada Post · Canada Post Corporation 2786 K.l.o. Rd, Kelowna, BC V1W 4A5
Capri Service Centre · Canada Post Corporation 144 1835 Gordon Dr, Kelowna, BC V1Y 3H0
Pharmasave 1010 · Canada Post Corporation 1750 Pier Mac Way, Kelowna, BC V1V 2K0
San'S Latin Market · San'S Latin Market Inc. 14- 1771 Cooper Rd., Kelowna, BC V1Y 7T1
Global Direct Canada Immigration Services · Asher Enterprises Ltd. 1100-1631 Dickson Ave, Kelowna, BC V1Y 0B5
One Stop Remittance 27-1873 Spall Road, Kelowna, BC V1Y 4R2
San'S Latin Market 14-1771 Cooper Rd., Kelowna, BC V1Y 7T1
San'S Latin Market Inc 1771 Cooper Road (suite #14), Kelowna, BC V1Y 7T1
Davpar Holdings Ltd 1953 Pandosy Street, Kelowna, BC V1Y 1R9
Bmk 140 Holdings Inc. 2575 N Highway 97, Kelowna, BC V1X 4J5
Mex-Can Distribution Inc. 2330 Highway 97 N, Kelowna, BC V1X 4H8
1224967 Bc Ltd 400b Highway 33 West, Kelowna, BC V1X 1Y1
San'S Latin Market Inc. 14 - 1771 Cooper Rd, Kelowna, BC V1Y 7T1
Honey Badger · Crystal Vending Inc. 102-2365 Gordon Dr, Kelowna, BC V1W 3C2 2020-06-03 Registered
Honey Badger · Crystal Vending Inc. 1525 Dilworth Dr, Kelowna, BC V1Y 9N5 2020-06-03 Registered
Unfx Capital Group Ltd 7-2070 Harvey Ave Unit #109, Kelowna, BC V1Y 8P8 2019-06-10 Registered
Payline By Ice / Payline By Ice Incorporated · Payline By Ice Limited Partnership 2271 Harvey Avenue, Unit 1835, Kelowna, BC V1Y 6H2 2011-04-29 Registered
Canada Post Corporation 5-3818 Gordon Dr, Kelowna, BC V1W 1X0 2008-06-23 Registered
Canada Post Corporation 2453 Highway 97 N, Kelowna, BC V1X 4J2 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 1110 Harvey Ave, Kelowna, BC V1Y 6E7 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 2189 Springfield Rd, Unit 116, Kelowna, BC V1Y 7X1 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 2090 Harvey Ave Unit #3, Kelowna, BC V1Y 8P8 2008-06-23 Registered