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 |
|---|---|---|---|
| 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 |