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.

KITCHENER · Search Result

Business Name Business Address Registration Status
Green Tempers Incorporated 127 Oprington Court, Kitchener, ON N2N 3E2 2020-06-30 Registered
Scotia International Limited 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 2019-12-11 Registered
Waterloo Currency Exchange Incorporated 150 Sunrise Place, Kitchener, ON N2B 3S9 2019-09-20 Registered
Travelcash · B2b Capital Inc. 19 Nathaniel Cres, Kitchener, ON N2P 1L3 2019-09-13 Registered
Sterlinpay Ltd. 211- 85 Duke Street West, Kitchener, ON N2H 0B7 2017-12-13 Ceased
Tri City Currency Exchange · 1442167 Ontario Inc 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 2016-10-12 Ceased
Simon Phillips 404 Wake Robin Crescent, Kitchener, ON N2E 3L6 2015-04-22 Expired
Kishki Community Services Inc. 2-200 Highland Road West, Kitchener, ON N2M 3C2 2014-04-09 Expired
South Union Money Transfer · Mohd Karim Mohammad Nasim 190 Eden Oak Trail, Kitchener, ON N2A 0H6 2013-12-11 Ceased
2358007 Ontario Inc. 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 2013-04-19 Ceased
Letemicael Kafel 110 Udvari Crescent, Kitchener, ON N2N 0A2 2012-03-09 Ceased
Uscanada Exchange Ltd 135 Resurrection Dr, Kitchener, ON N2N 3H1 2012-02-22 Ceased
Cash Shop 21 · 2119142 Ontario Inc #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 2008-11-28 Expired
Continental Currency Exchange · Continental Currency Exchange Inc., Kitchener 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 2008-06-23 Ceased
Cash-A-Cheque · 1699856 Ontario Inc. 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 2008-06-23 Registered
Sun Moon Currency Exchange Inc 362 Pine Valley Dr, Kitchener, ON N2P 2V4 2008-06-23 Ceased
Amal Warsame 407-357 Hossman St, Kitchener, ON N2M 3N5
Dahabshiil Kitchener Branch · Hassan H Kaarshe 113-283 Duke St. W, Kitchener, ON N2H 3X7
Cash Money #1541 / Cashmoney #541 · Cash Money Cheque Cashing 4396 King Street East, Kitchener, ON N2G 3W6
Silesia Travel · Dm Silesia Travel 324 Highland Rd W, Kitchener, ON N2M 5G2
Scotiabank #87106 · The Bank of Nova Scotia 101 Frederick Street 10th Floor, Kitchener, ON N2H 6R2
Cash-A-Cheque · 1699856 Ontario Inc 470 Highland Road West #2, Kitchener, ON N2M 3C7
Cash 4 You / Cash 4 You #009 · Cash 4 You Corp 3101 Kingsway Dr, Unit E, Kitchener, ON N2C 2M5
Money Mart #0996 · National Money Mart Co 370 Highland Rd Unit 15a On N2m 5j9, Kitchener, ON N2M 5J9
Money Mart #1000 · National Money Mart Co 500 Fairway Rd South Unit 19, Kitchener, ON N2C 1X3
Money Mart #1002 · National Money Mart Co 12 Water St, Kitchener, ON N2H 5A5
Cash 4 You / Cash 4 You #003 · Cash 4 You Corp 1253 King St East Unit 5a, Kitchener, ON N2G 2N5
Scotiabank #44362 · The Bank of Nova Scotia 1144 Courtland Ave E At Shelley, Kitchener, ON N2C 2H5
Scotiabank #68262 · The Bank of Nova Scotia Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P 1T6
Scotiabank #45252 · The Bank of Nova Scotia 491 Highland Rd W, Kitchener, ON N2M 5K2
Scotiabank #10512 · The Bank of Nova Scotia 1258 King St E, Kitchener, ON N2G 2N6
Scotiabank #70052 · The Bank of Nova Scotia 64 King St W, Kitchener, ON N2G 1A3
Scotiabank #72132 · The Bank of Nova Scotia 501 Krug St At Sherwood, Kitchener, ON N2B 1L3
Ups Store #66 · Highland Rd Mailboxes Inc 525 Highland St W, Kitchener, ON N2M 5P4
Stop 2 Shop · Sahjanand Inc 1020 Ottawa St N, Kitchener, ON N2A 3Z3
Cash Money #1609 · Cash Money Cheque Cashing 525 Highland Rd W U#2, Kitchener, ON N2M 5K1
H & R Block #53240 · H & R Block Canada Inc 1020 Ottawa Street N, Kitchener, ON N2A 3Z3
H & R Block #52884 · H & R Block Canada Inc 751 Victoria Street S, Kitchener, ON N2M 5N3
H & R Block #53973 · H & R Block Canada Inc 2960 Kingsway Drive, Kitchener, ON N2C 1X1
H & R Block #54124 · H & R Block Canada 1005 Ottawa Street North, Kitchener, ON N2A 1H2
H & R Block #52883 · H & R Block Canada Inc 259 King Street W, Kitchener, ON N2G 1B1
H & R Block #53218 · H & R Block Canada Inc 470 Highland Road W, Kitchener, ON N2M 3C7
H & R Block #54103 · H & R Block Canada Inc 259 King St W, Kitchener, ON N2G 1B1
H & R Block #54117 · H & R Block Canada Inc Zellers 288-245 Strasb, Kitchener, ON N2E 1B6
H & R Block #54098 · H & R Block Canada In Wm 3045 2960 Kingsway, Kitchener, ON N2C 1X1
Money Mart #1049 · National Money Mart Co 670 King Street West, Kitchener, ON N2G 1E1
Food Basics #960 · Metro Ontario Inc 1405 Ottawa St N, Kitchener, ON N2A 1H3
Food Basics #877 · Metro Ontario Inc 655 Fairway Rd S, Kitchener, ON N2C 1X4
Most Convenience · Most Trade Inc 569 Lancaster St W, Kitchener, ON N2K 3M9
Cash Canada #502 · Cash Co Pdl Inc 625 King Street #1, Kitchener, ON N2G 4V4
Cash 4 You #072 · Cash 4 You Corp 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6
Cash Money #1699 · Cash Money Cheque Cashing 648 King Street West, Kitchener, ON N2G 1E1
Hasty Market #225 · 9094369 Canada Inc 255 Highview Dr, Kitchener, ON N2N 2K7
Food Basics #959 · Metro Ontario Inc 370 Highland Rd, Kitchener, ON N2M 5J9
Cash Canada #505 · Cash Co Pol Inc 725 Ottawa Street South Unit #4, Kitchener, ON N2E 3H5
Upper Village Market & Bakery · 9417010 Canada Inc 7 - 900 Fairway Crescent, Kitchener, ON N2A 0A1
Money Mart #1000 Kiosk · National Money Mart Co 500 Fairway Rd South Unit 19, Kitchener, ON N2C 1X3
Pay2day · 2574226 Ontario Inc 1a-324 Highland Road West, Kitchener, ON N2M 5G2
A-Z Convenience Store · Medhin Berhe 328 King Street West, Kitchener, ON N2G 1B7
5002146 Ontario Inc 427 Belmont Avenue West A, Kitchener, ON N2M 1N2
Pinky W Campbell, Jason C 169 Madison Avenue South, Kitchener, ON N2G 3M7
Ins Market 5140 · Jay Kaylas Inc 2960 Kingsway Drive, Kitchener, ON N2C 1X1
Wal Mart #1007 · Wal Mart Canada Corp 1400 Ottawa St Sunit E, Kitchener, ON N2E 4E2
Wal Mart #3045 · Wal Mart Canada Corp 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C 1X1
Wal Mart #1155 · Wal Mart Canada Corp 1005 Ottawa St N, Kitchener, ON N2A 1H2
H&r Block 50314 · Hrb Canada Inc 500 Fairway Road S Uni, Kitchener, ON N2C 1X3
H & R Block Cent Dist 52668 · H & R Block Canada Inc 470 Highland Road W, Kitchener, ON N2M 3C7
Bills Super Variety · 2426528 Ontario Inc 270 Bleams Road, Kitchener, ON N2C 2K6
America Latina Grocery & Eater · 2428208 Ontario Limited 1120 Victoria Street North, Kitchener, ON N2B 3T2
Smk African Foods · Smk African Foods Inc 206 King Street East, Kitchener, ON N2G 2L1
Most Convenient · Om Shree Ganeshji Inc 569 Lancaster Street West Unit D, Kitchener, ON N2K 3M9
Huron Village Convenience 125 Seabrook Drive, Kitchener, ON N2R 0L4
Taaza Food Market · 2476103 Ontario Inc 600 Doon Village Road, Kitchener, ON N2P 0G5
Ins Market 5540 · 2588222 Ontario Inc 235 The Boardwalk Unit 102, Kitchener, ON N2N 0B1
Wal Mart #1111 · Wal Mart Canada Corp 100 The Boardwalk, Kitchener, ON N2N 0B1
Pioneer Park Pharmacy · Pioneer Park Pharmacy Ltd. 123 Pioneer Dr, Kitchener, ON N2P 2A0
Shoppers Drug Mart #1086 · K Serjani Pharmacy Corporation 1221 Weber St E, Kitchener, ON N2A 3A0
Remedy'S Rx · Williamsburg Pharmacy Ltd. 440-1187 Fischer Hallman Rd, Kitchener, ON N2E 4H0
Shoppers Drug Mart #1334 · Impact Pharma Corp 310 Fairway Rd S, Kitchener, ON N2C 1X0
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. 537 Frederick St, Kitchener, ON N2B 1L0
Shoppers Drug Mart #1087 · Shafique Drugs Limited 250 King St W, Kitchener, ON N2G 1B0
Shoppers Drug Mart #0729 · Maged Saad Pharmacy Ltd. 700 Strasburg Rd, Kitchener, ON N2E 3W0
Closed May.30.2019 Maple Convenience · 2369931 Ontario Inc. 200 Highland Rd W Unit 7a, Kitchener, ON N2M 5J0
Shoppers Drug Mart #1438 · Zohaib Abbas Pharmacy Ltd 235 Ira Needles Blvd, Kitchener, ON N2N 0B0
Shoppers Drug Mart #1200 · Duke Chen Pharmacy Ltd 123 Pioneer Dr, Kitchener, ON N2P 2A0
Ted`s Smokes · Newtech Exim Inc. 1005 Ottawa St N Unit 53, Kitchener, ON N2A 2H0
West Highland Po · Maple Convenience 200 Highland Rd W Unit 7a, Kitchener, ON N2M 5J0
Shoppers Drug Mart 1086 - Canada Post · Canada Post Corporation 1221 Weber St E, Kitchener, ON N2A 1C2
Pioneer Park Pharmacy - Canada Post · Canada Post Corporation 123 Pioneer Dr, Kitchener, ON N2P 2A3
Remedys Rx - Canada Post · Canada Post Corporation 440 - 1187 Fischer Hallman Rd, Kitchener, ON N2E 4H9
Shoppers Drug Mart 1334 - Canada Post · Canada Post Corporation 310 Fairway Rd S, Kitchener, ON N2C 1X3
Teds Smokes - Canada Post · Canada Post Corporation 1005 Ottawa St N, Kitchener, ON N2A 1H2
A To Z Variety · 1695524 Ontario Inc 127 Water St N, Kitchener, ON N2H 5B1
Zellers Store - Canada Post · Canada Post Corporation 245 Strasburg Rd, Kitchener, ON N2E 3W7
Pharma Plus Drugmarts 1461 - Canada Po · Canada Post Corporation 537 Frederick St, Kitchener, ON N2B 2A7
Shoppers Drug Mart 1087 - Canada Post · Canada Post Corporation 250 King St W, Kitchener, ON N2G 1B6
Shoppers Drug Mart 0729 - Canada Post · Canada Post Corporation 700 Strasburg Rd, Kitchener, ON N2E 2M2
Maple Convenience - Canada Post · Canada Post Corporation 200 Highland Rd W, Kitchener, ON N2M 3C2
Shoppers Drug Mart 1438 - Canada Post · Canada Post Corporation 235 Ira Needles Blvd, Kitchener, ON N2N 0B2
Ted'S Smokes · Canada Post Corporation 1005 Ottawa St, Kitchener, ON N2A 2H0