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 |
---|---|---|---|
Flex World Enterprises Ltd | 2856 Woodland Drive, Langley, BC V2Y 1G5 | 2018-07-10 | Registered |
0832911 B.c. Ltd. | Unit 106 - 20505 Fraser Highway, Langley, BC V3A 4G3 | 2008-10-06 | Revoked |
Cash Money #1593 · Cash Money Cheque Cashing | 20221 Fraser Hwy, Langley, BC V3A 4E4 | ||
Money Mart 237 · National Money Mart Co | 19655 Willowbrook Dr #106, Langley, BC V2Y 1A5 | ||
Money Mart #264 · National Money Mart Co | 20159 88th Ave, Langley, BC V1M 0A4 | ||
Scotiabank #60780 · The Bank of Nova Scotia | 20171 Fraser Highway, Langley, BC V3A 4E4 | ||
Scotiabank #81760 · The Bank of Nova Scotia | 19989 96th Ave, Langley, BC V1M 3C6 | ||
Scotiabank #22640 · The Bank of Nova Scotia | 6189 200th St, Langley, BC V2Y 1A2 | ||
H & R Block #50810 · H & R Block Canada Inc | 20468 Fraser Hwy, Langley, BC V3A 4G2 | ||
Money Mart #237 · National Money Mart Co | 106-19665 Willowbrook Dr, Langley, BC V2Y 1A5 | ||
H & R Block #51282 · H & R Block Canada Inc | 19705 Willowbrook Mall, Langley, BC V3A 7E9 | ||
H & R Block Bay #51055 · H & R Block Canada Inc | 19705 Fraser Hwy, Langley, BC V3A 7E9 | ||
H & R Block #51317 · H & R Block Canada Inc | 101-6153 200th Street Willowbrookparksc, Langley, BC V2Y 1A2 | ||
H&r Block #55767 · 0896000 B.c. Ltd | #122 - 20353 64th Ave, Langley, BC V2Y 1N5 | ||
Wal Mart #3158 · Wal Mart Canada Corp | 20202 66th Ave, Langley, BC V2Y 1P3 | ||
Safeway #4912 · Sobeys West Inc | 20871 Fraser Highway, Langley, BC V3A 4G7 | ||
Safeway #4918 · Sobeys West Inc | 6153 200 St, Langley, BC V2Y 1A2 | ||
Money Mart #2163 · National Money Mart Co | 20300 Fraser Hwy, Langley, BC V3A 4E6 | ||
Mabuhay Asian Market | 27106 Fraser Highway, Langley, BC V4W 3P6 | ||
Shoppers Drug Mart # 2205 · Thunderbird Village Pharmacy Ltd | 102 - 20159 88th Ave, Langley, BC V1M 0A0 | ||
Shoppers Drug Mart #0255 · R.r. Pharmacy Ltd | 205 - 6339 200 St, Langley, BC V2Y 1A0 | ||
Shoppers Drug Mart #0287 · Jdr Consulting Inc. | 4030 - 200th St, Langley, BC V3A 1K0 | ||
Shefield & Sons (location Closed Nov 4, 2017) · H.n.r. Enterprises Ltd (location Closed Nov 4, 2017) | 105 -5501 204th St, Langley, BC V3A 5N0 | ||
Pharmasave #211 · Walnut Grove Pharmacy Ltd. | 101 8850 Walnut Grove, Langley, BC V1M 2C0 | ||
Robby Dosange Pharmacy Inc. | 22196 50th Avenue, Langley, BC V2Y 2V0 | ||
Foto Stop · Giant S.d. Enterprises Ltd | 135-19705 Fraser Hwy, Langley, BC V3A 7E0 | ||
Snaps 20 Minute Photo · 0857606 Bc Ltd Closed As of February 28, 2018) | 20232 Fraser Hwy, Langley, BC V3A 4E0 | ||
Pioneer Pitstop Investments Ltd. · Pioneer Pitstop (closed - December 22, 2017) | 19979 96th Ave, Langley, BC V1M 3C0 | ||
Shoppers Drug Mart #2113 · Willoughby Po | A100-20678 Willoughby Town Center D, Langley, BC V2Y 0L0 | ||
Closed June.15.2019 Langley Mall Po · Shefield & Sons | 105-5501 204th St, Langley, BC V3A 5N0 | ||
Langley Mall Po · Shefield & Son Langley Store | 105-5501 204th St, Langley, BC V3A 5N0 | ||
Langley Stn Fort Langley · Canada Post Corporation | 23277 Mary Ave, Langley, BC V0X 1J0 | ||
Pharmasave 211 - Canada Post · Canada Post Corporation | 101 - 8850 Walnut Grove Dr, Langley, BC V1M 2C9 | ||
Shoppers Drug Mart 0258 - Canada Post · Canada Post Corporation | 22196 50th Avenue, Langley, BC V3A 8T1 | ||
Shoppers Drug Mart 0287 · Canada Post Corporation | 4030 200th St, Langley, BC V3A 1K0 | ||
Langley Stn Csc 1 · Canada Post Corporation | 5711 Production Way, Langley, BC V3A 0A0 | ||
Shoppers Drug Mart 0255 - Canada Post · Canada Post Corporation | 205 - 6339 200 St, Langley, BC V2Y 1A2 | ||
Shoppers Drug Mart 2205 - Canada Post · Canada Post Corporation | 102 - 20159 88th Ave, Langley, BC V1M 0A0 | ||
Foto Stop - Canada Post · Canada Post Corporation | 135 - 19705 Fraser Hwy, Langley, BC V3A 7E9 | ||
Snaps 20 Minute Photo - Canada Post · Canada Post Corporation | 102 - 20151 Fraser Hwy, Langley, BC V3A 4E4 | ||
V Max Digital - Canada Post · Canada Post Corporation | 10 - 20349 88 Ave, Langley, BC V1M 2K5 | ||
Pioneer Pitstop Investments Ltd - Canad · Canada Post Corporation | 19979 96th Ave, Langley, BC V1M 3C0 | ||
Bj Grocery - Canada Post · Canada Post Corporation | 7 - 9110 Glover Rd, Langley, BC V1M 2S3 | ||
Shefield & Sons | 101 5501 204th St, Langley, BC V3A 5N0 | ||
London Drugs | 1 20202 66th Ave, Langley, BC V2Y 1P3 | ||
Shoppers Drug Mart · Canada Post Corporation | A100 20678 Willoughby Town Centre Dr, Langley, BC V2Y 0L0 | ||
Shefield & Sons - #105705 - Langley · Canada Post Corporation | 105-5501 204 St, Langley, BC V3A 5N0 | ||
Los Guerreros Latin Foods Inc. | 20489 Fraser Hwy, Langley, BC V3A 4G3 | ||
Los Guerreros Latin Foods Inc | 20489 Fraser Highway, Langley, BC V3A 4G3 | ||
Hop Loi Market & Barbeque House · Sovannara Keung | 27129 Fraser Highway, Langley, BC V4W 3R2 | ||
Saigon City Market Ltd. | 20178 56 Avenue, Langley, BC V3A 3Y5 | ||
Chu Asian Grocery Market · Chu Xuc Trieu | 2907 272 Street, Langley, BC V4W 3R3 | ||
Discount Phone Repair & Accessories · Bc Canada Wholesale Electronics Ltd | 20285 56 Avenue, Langley, BC V3A 3Y8 | ||
Pushpak Wordwide Inc | 19665 Willowbrook Drive (suite #102), Langley, BC V2Y 1A5 | ||
Kanaan Market & Sweet Shop Inc | 20755 Fraser Highway, Langley, BC V3A 4G4 | ||
Sendex Financial Services Corporation | 20484 Logan Avenue, Langley, BC V3A 4L9 | ||
Los Guerreros Latin Foods Inc. · Los Guerreros Latin Foods Inc | 20489 Fraser Hwy, Langley, BC V3A 4G3 | ||
Los Guerreros Latin Foods Inc | 20489 Fraser Hwy, Langley, BC V3A 4G3 | ||
Saigon City Market Ltd | 20178, 56 Avenue, Langley, BC V3A 3Y5 | ||
Canada Post Corporation | 5711 Production Way, Langley, BC V3A 4B0 | 2008-06-23 | Registered |
Canada Post Corporation | 23277 Mary Ave, Langley, BC V1M 1A0 | 2008-06-23 | Registered |
Insta-Cheque / Money Mart · National Money Mart Company | G102 20159 88th Ave, Langley, BC V1M 0A4 | 2008-06-23 | Registered |
Insta-Cheque / Money Mart · National Money Mart Company | 106-19665 Willowbrook Dr, Langley, BC V2Y 1A5 | 2008-06-23 | Registered |
Insta-Cheque / Money Mart · National Money Mart Company | 20300 Fraser Hwy, Langley, BC V3A 4E6 | 2008-06-23 | Registered |
Cash Money · Cash Money Cheque Cashing Inc | 20221 Fraser Hwy, Langley, BC V3A 4E6 | 2008-06-23 | Registered |