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