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.

NORTH VANCOUVER · Search Result

Business Name Business Address Registration Status
Coinos · Mark Adam Soltys 3811 Lawrence Place, North Vancouver, BC V7K 2X1 2020-06-15 Registered
Amber Technologies North America Ltd. 3363 Bluebonnet Road, North Vancouver, BC V7R 4C6 2020-06-10 Registered
Clearstone Capital Corporation 4993 Chalet Place, North Vancouver, BC V7R 4X4 2020-03-31 Registered
Bleev Technologies Inc. 986 Canyon Blvd., North Vancouver, BC V7R 2K1 2020-02-13 Registered
Mihan Enterprises Inc #2- 201-122 14th St East, North Vancouver, BC V7L 2N3 2019-12-11 Registered
Sana Import Export Ltd. 107.2030 Marine Drive, North Vancouver, BC V7P 1V7 2019-11-22 Registered
Monex1 / Monex1 · Gainful Financial Corporation 127 E 14th Street, North Vancouver, BC V7L 2N4 2019-02-22 Registered
Attar Currency Exchange / Sarafi Attar · Elfin Enterprises Inc. 88 - 935 Marine Dr., North Vancouver, BC V7P 1S3 2018-12-18 Ceased
Pro Advanced Financial Services Ltd 108-West 17, North Vancouver, BC V7M 1E4 2018-07-04 Ceased
Afrakhteh Financials Inc. 205-126 E 15th St., North Vancouver, BC V7L 2P9 2018-01-03 Ceased
Advanced Forex / Advancedfx / Afx Solutions · Advanced Foreign Exchange Ltd / Advanced Forex / Afx Solutions 108 West 17th, North Vancouver, BC V7M 2J6 2018-01-03 Registered
Eskan Trade Ltd #214 - 855 West 16th St, North Vancouver, BC V7P 1R2 2017-11-30 Ceased
Nick Financial Investment · Fine Investment Inc. Unit#8,117e, 15th St E, North Vancouver, BC V7L 2P7 2017-07-19 Registered
Gain Margin Financial Services · Shukria Sidiq 3 - 315 Lonsdale Ave, North Vancouver, BC V7M 2G3 2017-06-28 Ceased
Khaki Import Inc 1809 Lonsdale Ave, North Vancouver, BC V7M 2J8 2017-05-24 Registered
Hasti Currency Exchange · Primex Imperial Enterprises Ltd. 116,15th Street West, North Vancouver, BC V7M 1R5 2017-03-03 Registered
Best Value Currency Exchange Inc. 125 East 15th St, North Vancouver, BC V7L 2P7 2017-01-31 Registered
Mellat Express · Kaizen Enterprise Ltd. 88-935 Marine Drive, North Vancouver, BC V7P 1S3 2016-05-20 Ceased
Mellat Express · Afra Money Services Ltd. 88-935 Marine Drive, North Vancouver, BC V7P 1S3 2016-01-25 Ceased
Vopay · Vopay International Inc. 202-788 Copping St, North Vancouver, BC V7M 3G6 2015-07-22 Ceased
Global Imperial Exchange Inc. Suit205,126,15 St E, North Vancouver, BC V7L 2P9 2015-06-18 Ceased
Service On Second Computer Experts Ltd. Unit 4 - 117 15th St E, North Vancouver, BC V7L 2P7 2015-06-11 Ceased
Persia Investment and Asset Management Corporation 116a West 15th Street, North Vancouver, BC V7M 1R5 2014-10-10 Expired
Moneymex Goldsmith Ltd. 225- 1433 Lonsdale Ave, North Vancouver, BC V7M 2H9 2014-09-29 Registered
Hasti Jewellery & Exchange Ltd 2508 Edgemont Boulevard, North Vancouver, BC V7R 2M8 2014-07-02 Ceased
Ipadala Money Transfer Ltd 1-1558 Lonsdale Ave, North Vancouver, BC V7M 2J3 2013-10-25 Registered
Gaptel Telecommunication Inc. 101-123 East 15th St, North Vancouver, BC V7L 2P7 2013-07-10 Ceased
Pay2p Financial Inc. 3942 Capilano Road, North Vancouver, BC V7R 4J2 2013-03-28 Ceased
Atlas Bullion and Currency Exchange Ltd 202-828 Harbourside Drive, North Vancouver, BC V7P 3R9 2012-01-20 Ceased
Hasti Jewelry Exchange · Jewelry Exchange Hasti 124 West 15th Street, North Vancouver, BC V7M 1R5 2011-12-16 Expired
Atlantic Currency Exchange Ltd 885 Beaconsfield Rd, North Vancouver, BC V7R 1S7 2011-10-19 Expired
Caspian Currency Exchange & Trading Ltd 1787 Garden Ave, North Vancouver, BC V7P 3A6 2011-10-14 Ceased
Moneymex Currency Exchange · Habibollah Aslitorghabeh 227a - 1433 Lonsdale Ave, North Vancouver, BC V7M 2H9 2011-10-12 Ceased
Pallina Financial Services Ltd 1546 Lonsdale Ave., North Vancouver, BC V7M 2J3 2011-06-22 Ceased
Mahmoud Aria Nejad 528 East 10th Street Unit B, North Vancouver, BC V7L 2E6 2011-06-01 Ceased
Sarafi Hafez · Hafez Enterprises Ltd. 1446 Lonsdale Ave, North Vancouver, BC V7M 2J1 2011-05-13 Registered
Taheri Enterprises Ltd. 202 - 900 West 16th St., North Vancouver, BC V7P 1R3 2011-04-29 Expired
A.h & Sons International Inc. 252 26 Street West, North Vancouver, BC V7L 2G4 2010-12-13 Ceased
Rmb Currency Exchange Ltd 702 - 144 14th St W, North Vancouver, BC V7M 1P1 2009-12-11 Revoked
Medya Exchange Office · Behzad Ashrafi 908-170 First Street West, North Vancouver, BC V7M 3T2 2009-08-14 Ceased
Seraj International Trade Inc 1345 Forbes Avenue, North Vancouver, BC V7M 2X9 2008-09-16 Expired
Pacific Cambio Currency Exchange · A&i Enterprise Inc 1849 Lonsdale Ave., North Vancouver, BC V7M 2J8 2008-09-08 Ceased
United Royal Currency Exchange Ltd. 1546 Lonsdale Ave, North Vancouver, BC V7M 2J3 2008-06-23 Registered
International Dargahi Finance and Exchange Ltd. 116a-15th St W, North Vancouver, BC V7M 1R5 2008-06-23 Expired
Salamat Financial Services Ltd. 122 W 15th Street, North Vancouver, BC V7M 1R5 2008-06-23 Registered
Fiesta Filipino Store Gaskell Mgmt Services 153 E 3rd Street, North Vancouver, BC V7L 1E5
Money Mart #222 · National Money Mart Co 1403 Lonsdale Ave, North Vancouver, BC V7M 2H9
Scotiabank #91280 · The Bank of Nova Scotia 1246 Lynn Valley Rd, North Vancouver, BC V7J 2A3
Scotiabank #70540 · The Bank of Nova Scotia 1500 Marine Dr, North Vancouver, BC V7P 1T7
Scotiabank #40030 · The Bank of Nova Scotia 1357 Lonsdale Ave At 14th, North Vancouver, BC V7M 2H7
Money Mart #0263 · National Money Mart Co 1099 Marine Dr, North Vancouver, BC V7P 1S6
Money Mart #0204 · National Money Mart Co 146 West 3rd Street, North Vancouver, BC V7M 1E8
H & R Block #50869 · H&r Block Canada Inc 1754 Lonsdale Ave, North Vancouver, BC V7M 2J6
H & R Block #51240 · H & R Block Canada Inc 925 Marine Dr, North Vancouver, BC V7P 1S2
H & R Block #51243 · H & R Block Canada Inc 116 - 1199 Lynn Valley Rd, North Vancouver, BC V7J 3H2
Money Mart #0204 · National Money Mart Co 146 W 3rd St, North Vancouver, BC V7M 1E8
Money Mart #222 · National Money Mart Co 1403 Londsale Ave, North Vancouver, BC V7M 2H9
H & R Block #51325 · H & R Block Canada Inc 943 Marine Drive, North Vancouver, BC V7P 1S1
Intl Currency Exchange · Exchange Corporation Cana 1452 Lonsdale Ave, North Vancouver, BC V7M 2J1
Maplewood Market · Lianfang Tang 2132 Old Dollarton Hwy, North Vancouver, BC V7H 1A7
Safeway #4905 · Sobeys West Inc 780 2601 Westview Dr, North Vancouver, BC V7N 3X4
Safeway #4950 · Sobeys West Inc 1170 East 27 Street, North Vancouver, BC V7J 1S1
Safeway #4958 · Sobeys West Inc 1175 Mt Seymour Road, North Vancouver, BC V7H 2Y4
Cash Money #1705 · Cash Money Cheque Cashing 906 Marine Drive, North Vancouver, BC V7P 1R9
Wal Mart #3057 · Wal Mart Canada Corp 925 Marine Dr, North Vancouver, BC V7P 1S2
Jen-Rex Philippine-Canadian Ma · Roy T Cumigad 114 15th Street West, North Vancouver, BC V7M 1R5
Scotiabank # 23580 · The Bank of Nova Scotia 129 Esplanade W, North Vancouver, BC V7M 1A1
Victor Anderson's General Store · Victor Anderson's Pharmacy (1977) L 1520 Lonsdale Ave, North Vancouver, BC V7M 2H0
Cadmos Stationary · Blue Coast Trading Ltd. 126 3rd St W, North Vancouver, BC V7M 1E0
Shoppers Drug Mart #0291 · Adrian Pharmacy Ltd 1199 Lynn Valley Rd, North Vancouver, BC V7J 2P0
7-Eleven Food Stores #24143 · 7-Eleven Canada Inc. Att: Accts Pay 2930 Lonsdale Ave, North Vancouver, BC V7N 4M0
Shoppers Drug Mart #0252 · Tashmark Enterprises Ltd. 3650 Mount Seymour Pky, North Vancouver, BC V7H 2Y0
Office Services Etc · Hava Enterprises Ltd 110-223 Mountain Hwy, North Vancouver, BC V7J 2C0
Queens Stationary · Atemoya Holdings Ltd. 3050 Edgemont Blvd, North Vancouver, BC V7R 2N0
International News · Asc Global Management Inc. (closed As of April 19, 2018) 89 - 935 Marine Dr, North Vancouver, BC V7P 1S0
Lonsdale Pharmacy · Persica Consulting Inc. 1562 Lonsdale Ave, North Vancouver, BC V7M 2J0
Miracle Prescriptions Remedy's Rx · Miracle Prescriptions Ltd. 1268 Marine Dr, North Vancouver, BC V7P 1T0
Cadmos Stationery 126 3rd St W, North Vancouver, BC V7M 1E0
Lonsdale Po · London Drugs #005 2032 Lonsdale Ave, North Vancouver, BC V7M 2K0
Shoppers Drug Mart 0252 · Canada Post Corporation 3650 Mt Seymour Pky, North Vancouver, BC V7H 2Y5
Shoppers Drug Mart 0291 - Canada Post · Canada Post Corporation 1199 Lynn Valley Rd, North Vancouver, BC V7J 3H2
International News - Canada Post · Canada Post Corporation 89 - 935 Marine Dr, North Vancouver, BC V7P 1S3
7 Eleven Foodstores 24143 - Canada Post · Canada Post Corporation 2930 Lonsdale Ave, North Vancouver, BC V7N 4H9
Victor Andersons General Store - Canada · Canada Post Corporation 1520 Lonsdale Ave, North Vancouver, BC V7M 2J3
Office Services Etc - Canada Post · Canada Post Corporation 110 - 223 Mountain Hwy, North Vancouver, BC V7J 3V3
Queens Stationary - Canada Post 3034 Edgemont Blvd, North Vancouver, BC V7R 2N0
International News - Canada Post · Canada Post Corporation 89 935 Marine Dr, North Vancouver, BC V7P 1S0
Lonsdale Pharmacy - Canada Post · Canada Post Corporation 1562 Lonsdale Ave, North Vancouver, BC V7M 2J3
Miracle Prescriptions Remedys Rx - Canad · Canada Post Corporation 1268 Marine Dr, North Vancouver, BC V7P 1T2
Cadmos Stationery 3552 41 St Ave W, North Vancouver, BC V6N 3E0
Cadmos Stationery 126 3rd St W, North Vancouver, BC V7M 1E8
London Drugs 05 2032 Lonsdale Ave, North Vancouver, BC V7M 2K0
Shoppers Drug Mart #2223 · Canada Post Corporation 120 - 150 Esplanade W, North Vancouver, BC V7M 1A0
Fiesta Filipino Store · Gaskell Management Services 151 3rd Street East, North Vancouver, BC V7M 2G1
Fiesta Filipino · Gaskell Management Services 151-153 East 3rd Street, North Vancouver, BC V7L 1E5
Jen-Rex (philippine-Canadian) Market · Roy Cumigad 114 15th Street W, North Vancouver, BC V7M 1R5
Mabuhay Convenience Store · Ma Fe Santiago Maglanque 106 3 Street East, North Vancouver, BC V7L 1E6
Gaskell Management Services · Antonio Bituin Gaskell 153 3rd Street E, North Vancouver, BC V7L 1E5
Dexter Halili Granado 1558 Lonsdale Avenue (suite 1), North Vancouver, BC V7M 2J3
Fiesta Filipino Store · Gaskell Management Services 153 E 3rd Street, North Vancouver, BC V7L 1E5