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.

OSHAWA · Search Result

Business Name Business Address Registration Status
Passive Stake Ltd. 1438 Tampa Crescent, Oshawa, ON L1G 6V2 2020-10-13 Registered
Bidzotech Solutions Inc. 1017 Southport Dr, Oshawa, ON L1H 8A2 2020-08-21 Registered
Bitcoin Capital Ventures · Asparian & Co. Ltd. 101 - 360 King Street West, Oshawa, ON L1J 2J9 2020-07-06 Registered
High Inspiration International Lim Ited · Ali Cash Inc. 260 Pimlico Drive, Oshawa, ON L1L 0L4 2019-10-02 Registered
Ghazi Foreign Exchange Inc. 119 Chadburn Street, Oshawa, ON L1H 5V3 2018-08-17 Registered
Continental Currency Exchange Canada Ltd 419 King Street West, Oshawa, ON L1J 2K5 2017-09-08 Registered
Continental Currency Exchange / Continental Currency Exchange Canada · 1887951 Ontario Inc. 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 2013-03-20 Ceased
Midtown Cash N Go Inc. Unit 5 - 8 Midtown Dr., Oshawa, ON L1J 3Z7 2012-03-02 Revoked
Dinartradecanada / Silvergram · Kelso International Corportion 6-470 King Street West, #786, Oshawa, ON L1J 2K9 2011-11-09 Ceased
Continental Currency Exchange · Continental Currency Exchange Inc., Oshawa 419 King St West, Kiosk 4, Oshawa, ON L1J 2K5 2008-06-23 Ceased
Kozak's Service 254 Toronto Ave., Oshawa, ON L1H 3C1
Meest Oshawa 382 Glendale Ave., Oshawa, ON L1H 3C3
Money Mart #0894 · National Money Mart Co 428 King St W, Oshawa, ON L1J 2K8
Ukrainian Credit Union · Ukrainian Credit Union Li 245 King St W, Oshawa, ON L1J 2J7
Money Mart 868 · National Money Mart Co 300 E Taunton Rd, Oshawa, ON L1G 7T4
Scotiabank #95182 · The Bank of Nova Scotia 1367 Harmony Rd North, Oshawa, ON L1H 7K5
Scotiabank #80762 · The Bank of Nova Scotia 75 King St West, Oshawa, ON L1H 8W7
Scotiabank #37572 · The Bank of Nova Scotia 800 King St West, Oshawa, ON L1J 2L5
Cash Money #1508 / Cash Money Cheque Cshg #508 · Cash Money Cheque Cashing 346 King St West, Oshawa, ON L1J 2J9
Cash Money #1507 / Cash Money Cheque Cshg In #507 · Cash Money Cheque Cashing 1180 Simcoe St North Unit 7, Oshawa, ON L1G 4W8
Cash 4 You / Cash 4 You #014 · Cash 4 You Corp 1208 Simcoe St N, Oshawa, ON L1G 4W9
Money Mart #0810 · National Money Mart Co 16 Simcoe St N, Oshawa, ON L1G 4R8
Money Mart #0818 · National Money Mart Co 301 Wentworth St West, Oshawa, ON L1J 1M9
Cash 'N' Dash · 974632 Ont Inc 250 Taunton Rd East, Oshawa, ON L1G 7T1
St Stanislaus Cu #18 · St Stanislaus St Casimirs 50 Richmond St East, Oshawa, ON L1G 7C7
A & P #109 / Metro #109 · Metro Ontario Inc 1265 Ritson Road North, Oshawa, ON L1G 3V2
Cash Money #1613 / Cash Money 613 · Cash Money Cheque Cashing 756 Ritson Rd S, Oshawa, ON L1H 5K7
H & R Block #53019 · H & R Block Canada Inc 15 Bond Street E, Oshawa, ON L1G 1A8
H & R Block #53655 · H & R Block Canada Inc 30 Taunton Road East, Unit 6, Oshawa, ON L1G 3T7
H & R Block 54033 · H & R Block Canada Inc Oshawa Centre - 419 King Street West, Oshawa, ON L1J 2K5
H & R Block 54005 · H & R Block Canada Inc 528 Simcoe Street South, Oshawa, ON L1H 4J8
H & R Block #54052 · H & R Block Canada Inc 680 Laval Dr, Oshawa, ON L1J 0B5
H & R Block Bay #53228 · H & R Block Canada Inc 419 King St W Oshawa Centre, Oshawa, ON L1J 2K5
H & R Block #53022 · H & R Block Canada Inc 555 Simcoe Street S, Oshawa, ON L1H 8K8
H & R Block #53076 · H & R Block Canada Inc 40 King St W, Oshawa, ON L1H 1A4
H & R Block #54097 · H & R Block Canada Inc 40 King St West, Oshawa, ON L1H 1A4
H & R Block #54143 · H & R Block Canada 1414 King St E, Oshawa, ON L1H 1A4
Money Mart #868 · National Money Mart Co 300 Taunton Rd E, Oshawa, ON L1G 7T4
Cash 4 You #008 · Cash 4 You Corp 64 Simcoe St North, Oshawa, ON L1G 4S2
Cash 4 You #58 · Cash 4 You Corp 333 King St W, Oshawa, ON L1J 2J8
H & R Block Office #53074 · H & R Block Canada 419 King St West #1016, Oshawa, ON L1J 2K6
Danuta Wudarzewski · Danuta Wudanewski 302 Oshawa Blvd South, Oshawa, ON L1H 5S2
H & R Block Cent Dist 53076 · H & R Block Canada Inc 40 King St W, Oshawa, ON L1H 1A4
H & R Block #54240 · H&r Block Canada Inc 1471 Harmony Rd North, Oshawa, ON L1H 7K5
Cash Express · 2461137 Ontario Inc 102-378 King St W, Oshawa, ON L1J 2J9
Pay 2 Day · 2611314 Ontario Limited 2 420 King St West, Oshawa, ON L1J 2K8
Toms Food Store · 1758877 Ontario Inc 100 Nonquon Rd Unit #1, Oshawa, ON L1G 3S4
Oshawa Family Convenience · Krisha Enterprise Inc 1122 Simcoe St N, Oshawa, ON L1G 4W6
Wal Mart #3161 · Wal Mart Canada Corp 1471 Harmony Rd N, Oshawa, ON L1H 7K5
Durham Mini Mart · 2753573 Ontario Inc 575 Thornton Road North, Oshawa, ON L1J 8L5
Lovell Drugs 500 Rossland Rd W, Oshawa, ON L1J 3J0
7-Eleven Food Stores #23059 · 7-Eleven Canada Inc. Att: Accts Pay 245 Wentworth St W, Oshawa, ON L1J 1M0
Mac's Convenience #66039 · Mac's Convenience Stores Inc 206 King St E, Oshawa, ON L1H 1C0
Shoppers Drug Mart #0616 · Christopher Yee Drugs Ltd. 300 Taunton Rd E, Oshawa, ON L1G 7T0
Mac's #66087 · Mac's Convenience Stores Inc 555 Rossland Rd E, Oshawa, ON L1K 1K0
Shoppers Drug Mart #1249 · Neil G Pharmacy Ltd. 784 Taunton Rd E, Oshawa, ON L1K 7K0
Lovell Drugs Ltd 8 King St E, Oshawa, ON L1H 1A0
Shoppers Drug Mart # 1426 · Ubay Aziz Pharmacy Ltd 2045 Simcoe St N, Oshawa, ON L1H 7K0
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. 438 King St W, Oshawa, ON L1J 2K0
Scott's Drug Mart · Scott Pharmacy Limited 1000 Simcoe St N, Oshawa, ON L1G 4W0
Rave Convenience · 9172718 Canada Inc. 1300 King St E Unit 11, Oshawa, ON L1H 8N0
Shoppers Drug Mart 0616 - Canada Post · Canada Post Corporation 300 Taunton Rd E, Oshawa, ON L1G 3V2
Macs Convenience 66039 - Canada Post · Canada Post Corporation 206 King St E, Oshawa, ON L1H 1C4
7 Eleven Foodstores 23059 - Canada Post · Canada Post Corporation 245 Wentworth St W, Oshawa, ON L1J 1M9
Lovell Drugs - Canada Post · Canada Post Corporation 500 Rossland Rd W, Oshawa, ON L1J 3H2
Lovell Drugs Ltd - Canada Post · Canada Post Corporation 8 King St E, Oshawa, ON L1H 1A9
Macs 66087 - Canada Post · Canada Post Corporation 555 Rossland Rd E, Oshawa, ON L1K 1K8
Shoppers Drug Mart 1249 - Canada Post · Canada Post Corporation 784 Taunton Rd E, Oshawa, ON L1H 7K5
Rave Convenience - Canada Post · Canada Post Corporation 1300 Kingstreet E, Oshawa, ON L1H 8N0
Shoppers Drug Mart 1426 - Canada Post · Canada Post Corporation 2045 Simcoe St N, Oshawa, ON L1H 7K4
Rexall Drugmart 1504 - Canada Post · Canada Post Corporation 438 King St W, Oshawa, ON L1J 2K9
Scotts Drug Mart - Canada Post · Canada Post Corporation 1000 Simcoe St N, Oshawa, ON L1G 4W4
Rave Convenience - Canada Post · Canada Post Corporation 1300 King St E, Oshawa, ON L1H 8N0
Smc Convenience & Variety Store 526 Sterling Ave, Oshawa, ON L1H 3H3
Fruits2go · Emmanuel Joseph 32-1100 Oxford Street, Oshawa, ON L1J 6G4
Cash Express · 2461137 Ontario Inc. 378 King Street West (#102), Oshawa, ON L1J 2J9
Convenience Plus Corner Store · Nicole Indra Teelucksingh 134 Simcoe Street South, Oshawa, ON L1H 4G9
Quickstop · Quickstop Dollar and Discount Inc 1251 Simcoe Street North (suite #1), Oshawa, ON L1G 4X1
Siva's Mart · 2172350 Ontario Inc 152 Park Road South, Oshawa, ON L1J 4H2
Payday Loan Direct · 2742565 Ontario Inc 129 King Street E (suite #2), Oshawa, ON L1H 1C2
Continental Currency Exchange Canada Ltd 419 King Street West Unit 2482 Oshawa Centre, Oshawa, ON L1J 2K5 2017-09-08 Registered
Insta-Cheque / Money Mart · National Money Mart Company 301 Wentworth St W, Oshawa, ON L1J 1M9 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 16 Simcoe St N, Oshawa, ON L1G 4R8 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 300 E Taunton Rd, Oshawa, ON L1G 7T4 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 428 King St W, Oshawa, ON L1H 2K8 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 1053 Simcoe St. N., Oshawa, ON L1G 4X1 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 1180 Simcoe Street North, #7, Oshawa, ON L1G 4W8 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 346 King Street W, Oshawa, ON L1G 6J2 2008-06-23 Registered
Cash Money · Cash Money Cheque Cashing Inc 576 Ritson Road S., Oshawa, ON L1H 5K7 2008-06-23 Registered