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.

NEW WESTMINSTER · Search Result

Business Name Business Address Registration Status
Entrepreneur Roadmap Financial 428 Shiles St, New Westminster, BC V3L 3K6 2018-06-15 Ceased
Citcon Canada Corporation 100 - 713 Columbia Street, New Westminster, BC V3M 1B4 2017-11-30 Registered
Fxtradepal Currency Exchange Inc. #1601  39 sixth Street, New Westminster, BC V3L 0B3 2015-10-20 Expired
999 Cash Market · Silver Union Financial Inc 520 6th St, New Westminster, BC V3L 3B4 2012-04-20 Ceased
Rcbc North America (canada) Inc 321 Fenton St., New Westminster, BC V3M 5J1 2008-06-23 Ceased
Scotiabank #60020 · The Bank of Nova Scotia 728 Columbia St, New Westminster, BC V3L 1A9
Scotiabank #70250 · The Bank of Nova Scotia 445 Sixth St, New Westminster, BC V3L 3B1
Money Mart #0218 · National Money Mart Co 389 Columbia Street, New Westminster, BC V3L 5T6
Money Mart #230 · National Money Mart Co 22a 800 Mcbride Blvd, New Westminster, BC V3L 2B8
H & R Block #50846 · H & R Block Canada Inc 622 6 Street, New Westminster, BC V3L 3C3
H & R Block #51247 · H & R Block Canada Inc Walmart At Queensborough 805 Boyd St, New Westminster, BC V3M 5X2
Cash Money #1596 · Cash Money Cheque Cashing 740 Columbia Street, New Westminster, BC V3M 1B4
Check Station · Springhill Enterprises Lt 632 12th St, New Westminster, BC V3M 4J4
Safeway #4917 · Sobeys West Inc 800 Mcbride Blvd, New Westminster, BC V3L 2B8
H & R Block Cnt Dist #50700 · H & R Block Canada Inc 622 6 Street, New Westminster, BC V3L 3C3
Action Cheque Cashing · Khk Imperial Enterprise L 883 Carnarvon St, New Westminster, BC V3M 1G2
Walmart #1192 · Wal Mart Canada Corp 610 Sixth St, New Westminster, BC V3L 3C2
H & R Block #51373 · Hrb Canada Inc 805 Boyd St (walmart 5, New Westminster, BC V3M 5X2
Hm Tax G Sodhi & Associates · Sodhi Sodhi 767 Sixth Street, New Westminster, BC V3L 3C6
Empress Hair Salon · Empress Hair Salon and Be 810 12th Street, New Westminster, BC V3M 4K1
Alpine Currency Exchange 71 10th St, New Westminster, BC V3M 3X4
Wal Mart #5777 · Wal Mart Canada Corp 805 Boyd St, New Westminster, BC V3M 5X2
Shakir Trade Limited 921 12th Street, New Westminster, BC V3M 4K7
Kabayan Fiesta · Maria Rowena Pineda Quint 941 12th Street, New Westminster, BC V3M 4K7
Bessie Guevarra · Linis Maintenance Service 243 6th St, New Westminster, BC V3L 3A5
Peace Convenience Store · Fe As 536a Sixth Street, New Westminster, BC V3L 3B5
Safeway #4930 · Sobeys West Inc #220-800 Carnarvon Street, New Westminster, BC V3M 0G3
7-Eleven Food Stores #23797 · 7-Eleven Canada Inc. Att: Accts Pay 923 12th St, New Westminster, BC V3M 1K0
Norstar Gift Expert Ltd · Norstart Gift Expert Ld R140 - 805 Boyd Street, New Westminster, BC V3M 5B0
Belmont Market · Ou Group Trading Ltd. 617 Belmont St, New Westminster, BC V3M 3C0
Shoppers Drug Mart# 2254 288 East Columbia St, New Westminster, BC V3L 1C0
Pharmasave #275 · Plaza Pharmacy Ltd 130 - 1005 Columbia Street, New Westminster, BC V3M 6H0
Queensborough Po · Ace Gift Shop R140-805 Boyd St, New Westminster, BC V3M 5B0
New West Stn Po · Shoppers Drug Mart #2243 1-811 Columbia St, New Westminster, BC V3M 1B0
7 Eleven Foodstores 23797 - Canada Post · Canada Post Corporation 923 Twelfth St, New Westminster, BC V3M 4K7
Kent Pharmacy - Canada Post · Canada Post Corporation 424 Columbia St, New Westminster, BC V3L 1B1
Royal City Mail & Business Services · Yan Zhou 720 Sixth St, New Westminster, BC V3L 3C5
Pharmasave - Canada Post · Canada Post Corporation 130 - 1005 Columbia St, New Westminster, BC V3M 6H5
Norstar Gift Expert Ltd - Canada Post · Canada Post Corporation R140 - 805 Boyd St, New Westminster, BC V3M 5X2
Belmont Market - Canada Post · Canada Post Corporation 617 Belmont St, New Westminster, BC V3M 5Z8
Shoppers Drug Mart 2254 - Canada Post · Canada Post Corporation 288 Columbia St, New Westminster, BC V3L 1A6
Pharmasave 275 - Canada Post · Canada Post Corporation 130 - 1005 Columbia St, New Westminster, BC V3M 6H5
Love Rite Foods · Zen Goodies Inc. 1117 Sixth Ave, New Westminster, BC V3M 2B7
Ace Gift Shop R140-805 Boyd St, New Westminster, BC V3M 5B0
Shoppers Drug Mart 1 -811 Columbia St, New Westminster, BC V3M 1B0
Rose Toyoken 419-6th Street, New Westminster, BC V3L 3B4
Manila Bbq · C&c Vacalares Enterprise Inc. 628 Twelfth Street, New Westminster, BC V3M 4J4
Pinoy Dragon Mart 919 12th Street, New Westminster, BC V3M 4K7
Twin Peaks Pinoy Mart Ltd. 463a East Columbia Street, New Westminster, New Westminster, BC V3L 3X6
C & C Vacalares Enterprise Inc. 628 12th Street New Westminster, New Westminster, BC V3M 4J4
Right Decision Holdings Ltd. 1102 Ewen Avenue, New Westminster, BC V3M 5E4
Kabayan Financial Tax Services · Rosita Toyoken 419 Sixth Street, New Westminster, BC V3L 3B1
Rng Immigration Consultancy Limited. 933 Twelfth Street, New Westminster, BC V3M 4K7
Empress Hair Salon and Beauty Supplies Ltd. 810 12th Street, New Westminster, BC V3M 4K1
C & C Vacalares Enterprise Inc. 628 12th Street, New Westminster, BC V3M 4J4
Chinoy'S Supermarket · Samuel Avila Santos 1201 Ewen Avenue(#120), New Westminster, BC V3M 5E5
Gj House · Gj House Limited 714 Columbia Street, New Westminster, BC V3M 1A9
Triple Z Grocery Inc. 919 12th Street, New Westminster, BC V3M 4K7
Dollar-Mart · Price S-Mart Ltd. 420 Columbia St E, New Westminster, BC V3L 3W9
Peace Convenience Store · Filmon Ghebrelu Ghebreslase 536 6th Street (suite A), New Westminster, BC V3L 3B5
Linis Maintenance Services Ltd 243 Sixth Street, New Westminster, BC V3L 3A5
Victoria Hill Market · Shine Trading Inc 15 East Royal Avenue (unit #30), New Westminster, BC V3L 0A9
Payless Laundry Inc 802 20th Street, New Westminster, BC V3M 2W6
Payless Coin Laundry 802 Twentieth Street, New Westminster, BC V3M 4W6
Wilson Happy Coin Laundry 430 E Columbia St, New Westminster, BC V3L 3W9
C & C Vacalares Enterprises Inc 628 Twelfth Street, New Westminster, BC V3M 4J4
Empress Hair Salon & Beauty Supplies · Empress Hair Salon & Beauty Supplies Ltd 810 - 12th St, New Westminster, BC V3M 4K1
Alpine Currency Exchange Ltd 71 - 10th Street, New Westminster, BC V3M 3X4 2017-11-14 Registered
Insta-Cheque / Money Mart · National Money Mart Company 389 Columbia St, New Westminster, BC V3L 5T6 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 22a 800 Mcbride Blvd, New Westminster, BC V3L 2B8 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 740 Columbia St., New Westminster, BC V3M 1B4 2008-06-23 Registered