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.

OTTAWA · Search Result

Business Name Business Address Registration Status
Bolewa / Bolewa · Fisayo Oyeyemi Adeyinka 1453 Palmerston Drive, Ottawa, ON K1J 8N9 2020-11-25 Registered
Monyl, Inc. 274 King Edward Ave, Ottawa, ON K1N 7M1 2020-11-25 Registered
2758446 Ontario Inc. C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 2020-10-07 Registered
Bita Exchange · Mohammad Safa 75 Dalehurst Drive, Ottawa, ON K2G 3V1 2020-09-25 Registered
Ebang Communication Limited 323 Coventry Rd #7, Ottawa, ON K1K 3X6 2020-09-16 Registered
Ucanpay · Antario Financial and Payment Services Inc. 410 Daly Ave., Ottawa, ON K1N 6H2 2020-08-21 Registered
Myth Investment Management Limited 150 Elgin Street, Ottawa, ON K2P 1L4 2020-07-10 Registered
Osifresh · Godwin Osarobo Osaheni 302- 1113 Merivale Road, Ottawa, ON K1Z 6B1 2020-07-06 Registered
Ottawa Bitcoin Company · Conor J Mcveigh 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B9 2020-06-25 Registered
Es Markets Limited 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 2020-06-17 Registered
Mr. Bitcoinz · Mr.bitcoinz Inc. 1088 Candlewood St, Ottawa, ON K4A 5E9 2020-06-10 Registered
Quality General Consulting · Sekinat Omowunmi Alominle-Salaudeen 2089 Thistle Crescent, Ottawa, ON K1H 5P4 2020-06-03 Registered
Cowslip Global Limited Suite 8006, 52164 Montreal Road, Ottawa, ON K1J 1G4 2020-06-03 Registered
Btcc Canada Limited 440 Laurier Avenue West Suite 200, Ottawa, ON K1R 7X6 2020-05-27 Registered
Amber Leabon Co., Ltd 1 Rideau Street, 7th Floor, Ottawa, ON K1N 8S7 2020-04-22 Registered
Hustal Global Pte.ltd 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 2020-04-17 Registered
Win Whole Ltd. 343 Preston Street, 11th Floor, Ottawa, ON K1S 1N4 2020-04-15 Registered
Hanju Global Capital Ltd 222 Queen St. Suite 1006, Ottawa, ON K1P 5V9 2020-02-03 Registered
Canadian Bitcoins · 8159181 Canada Inc 21 Concourse Gate, Unit 5, Ottawa, ON K2E 7S4 2020-01-07 Registered
Henordy Limited 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 2020-01-06 Registered
Jaehe Tech Limited 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K 2X3 2019-12-10 Registered
Itfx Group Global Inc. 1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G 5L1 2019-11-20 Registered
Sunshine Global Capital Ltd 1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G 5L1 2019-10-30 Registered
Top Wealth Trading Limited 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 2019-10-21 Registered
Kifx Trading Pty Ltd 15 Fitzgerald Road Suite 200, Ottawa, ON K2H 9G1 2019-10-18 Registered
Nautilus Currency Exchange · Caesar Cavalrymen Network Technology Inc. 2293 Carling Ave, Ottawa, ON K2B 7G3 2019-09-06 Ceased
Silver Pacific Gyre · 2711029 Ontario Corporation 2487 Kaladar Ave, Suite 216, Ottawa, ON K1V 8B9 2019-08-22 Registered
Nine · Nine Finance 813-180 Lees Ave, Ottawa, ON K1S 5J6 2019-08-21 Registered
Khiza Financial · Villard Kiza 204-1604 Michael St, Ottawa, ON K1B 3T7 2019-07-19 Registered
Kuti · Mocardtransfert Inc 440 Albert Street, C 109, Ottawa, ON K1R 5B5 2019-06-25 Registered
Express Pesa Transfer · Delphin Nkengurutse 233 Montreal Rd, Ottawa, Ottawa, ON K1L 6C7 2019-04-03 Registered
Irmaan International Exchange Ltd. · Irmaan International Exchange Ltd 1750 Montreal Road, Ottawa, ON K1J 6N3 2018-11-08 Registered
Boost World Fx / Boost World Fx · John Adewale Adeyemi 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P 5J6 2018-09-28 Registered
Destinassion Lp 516 Jackdaw Avenue, Ottawa, ON K2J 6M8 2018-09-12 Registered
Solvepay · Iupabs Inc 516 Vivera Place Stittsville, Ottawa, ON K2S 0W2 2018-09-12 Registered
Gargaaro · Gargaaro Inc. 644 Rockrose Way, Ottawa, ON K1T 0K6 2018-08-17 Registered
Dunia Payment Ltd. 225 Carillon Street, Ottawa, ON K1L 5X7 2018-08-02 Registered
Behzad Afkham-Rezai 91 Valley Stream Drive Apt. 415, Ottawa, ON K2H 9G8 2018-07-26 Registered
Anam Remit / Anam Remit / Anam Transfert / Anam Transfert · Anam Group Inc. / Groupe Anam Inc. 107 - 2495 Lancaster Rd, Ottawa, ON K1B 4L5 2018-04-24 Expired
Dinar Exchange Shop · 10686409 Canada Inc 1617b Digby St, Ottawa, ON K1G 0P6 2018-04-16 Registered
Rapidcambios · Nelson Mendez 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28 Registered
Victoria International · Leonardo Moreno 12-3333 Mccarthy Road, Ottawa, ON K1V 9X5 2018-02-22 Registered
World Solidarity Development 15 Lebreton Street North, Ottawa, ON K1R 7H1 2017-11-01 Ceased
Raemitsin Inc. 3-2706 Draper Avenue, Ottawa, ON K2H 6Z9 2017-05-15 Expired
Motion Pay · Motion Pay Technology Inc. 205 - 228 Hunt Club Rd, Ottawa, ON K1V 1C1 2016-12-22 Registered
Paykap International Inc. 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3 2016-09-28 Registered
Cash for Us · Cash for Us Inc UnitÉ 204- 1604 Michael St, Ottawa, ON K1B 3T7 2016-09-21 Ceased
Vowpay Ltd. 116 Albert St. Suite 300, Ottawa, ON K1P 5G3 2016-05-11 Expired
Bashayer Money Services · Howeida Berhane 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04 Ceased
Bitt Canada Inc. 515 Legget Drive, Suite 800, Ottawa, ON K2A 2B6 2016-03-22 Expired
Pce / Pennii Corporation · Mahdi Al Saady 1445 Woodroffe Ave, Ottawa, ON K2G 1W1 2015-11-13 Registered
Iratech Financial Group Inc. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24 Expired
My Emint Inc. 228 Sorento St, Ottawa, ON K2J 0B5 2015-09-24 Expired
Transferwise Canada Inc. 99 Bank St., Suite 1420, Ottawa, ON K1P 1H4 2015-09-16 Registered
Saifullah Haji Mohammad Eessa Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 2015-06-12 Expired
Discount Dollars / Dollars À Rabais · E.i. Experts Inc. 1178 Fieldown Street, Ottawa, ON K4C 1R7 2015-05-14 Ceased
The Federal Bridge Corporation Limited / La SociÉtÉ Des Ponts FÉdÉraux LimitÉe Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 2015-04-15 Ceased
Mercury Mint · 8590184 Canada Corp. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02 Registered
Ahmad Abd Al Hadi 1435 Prince of Wales Dr Suite 1602, Ottawa, ON K2C 1N5 2014-10-02 Ceased
Universeremit · Universeremit Inc. 20 Pinson Pvt, Ottawa, ON K1V 0E6 2014-06-25 Expired
Universeremit · Mali Jean Paul 343 Preston St, Suite 1190, Ottawa, ON K1S 1N4 2014-04-26 Ceased
Buttercoin / Digital Commtech · 8735972 Canada Inc. 515 Legget Drive, Suite 800 - C/O Labarge Weinstein, Ottawa, ON K2K 3G4 2014-04-08 Ceased
Busy Camel Inc. 146 Moresby Dr., Ottawa, ON K2M 2E4 2014-01-03 Expired
Vianex · Viamericas Canada Corporation 160 Elgin Street, #2600, Ottawa, ON K1P 1C3 2013-11-21 Registered
B-Com (borderless Commerce / Borderles Commerce(b-Com) / Firstchoicemoneytransfer · Alioune Thioye 2644 Equus Way, Ottawa, ON K1T 1W2 2013-10-23 Ceased
8400466 Canada Inc. 92 Inverkip Avenue, Ottawa, ON K1T 4B9 2013-09-11 Expired
Remitway Inc. 84 Deerfox Drive, Ottawa, ON K2J 4W9 2013-07-24 Expired
8118779 Canada Inc 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23 Expired
Maandeeq Express and Exchange Inc. 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 2012-04-18 Expired
Alphatrade Inc. 1729 Bank Street, Unit 210, Ottawa, ON K1V 7Z5 2012-04-13 Expired
Ultimate Currency Exchange · 1718590 Ontario Inc. 2573 Carling Ave., Ottawa, ON K2B 7H7 2012-03-09 Registered
Entrust Money Express Inc. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09 Expired
Amal Ottawa · Omar H Souldan 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K 4S2 2011-02-16 Ceased
T & D Transfer · Andre Lontsi 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2010-08-12 Expired
Ramandeep Kapoor 281 Montreal Rd, Ottawa, ON K1L 6C2 2010-07-23 Ceased
Maison Bondye Inc. 200 Lett Street - 201, Ottawa, ON K1R 0A7 2010-06-18 Expired
Mex Financial Service and Money Transfer · Adbullahi M Abdi 109 Mann Avenue, Ottawa, ON K1N 5A4 2010-06-11 Revoked
Iftin Ottawa Inc. 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 2010-06-04 Ceased
Ara Money Service Inc 508 Gladstone Ave, Ottawa, ON K1R 5P1 2010-02-26 Ceased
Blue Nile Ethiopia Money Transfer · Getu R Tolla 577 Gladstone Ave, Ottawa, ON K1R 5P2 2010-02-12 Ceased
Amal Express Ottawa · Osman Good 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 2010-02-05 Ceased
Ge Capital Currency and International Trade · Abdifatah Mohamed Yussuf 6-1247 Donald Street, Ottawa, ON K1J 8W3 2009-11-06 Expired
Cashshop 45 · 2213227 Ontario Inc. 214 Bank Street, Ottawa, ON K2P 1X1 2009-08-07 Ceased
Cash Shop #8 · 2102091 Ontario Inc 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-09-10 Ceased
Accu-Rate · Accu-Rate Corporation 2573 Carling Avenue, Ottawa, ON K2B 7H7 2008-07-09 Expired
Absolute Foreign Exchange · Lioudmila Anguelovskaia 372 Bank Street, Ottawa, ON K2P 1Y4 2008-07-09 Expired
Amal Express/Sharmarke Money Transfer and Exchange · Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02 Expired
Ottawa Foreign Exchange · Robertino Djonev 101-1500 Bank St, Ottawa, ON K1H 7Z2 2008-06-23 Registered
Canada Post Corporation 2701 Riverside Dr Suite N1160i, Ottawa, ON K1A 0B1 2008-06-23 Registered
Advantage Foreign Exchange Inc 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 2008-06-23 Registered
Altaif Money Exchange / Altaif Money Transfer · Altaif Inc 1729 -109 Bank St, Ottawa, ON K1V 7Z5 2008-06-23 Registered
Amal Express · Amal Ottawa 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23 Expired
Ztransfer Inc. 10 Morningsun Cres., Ottawa, ON K2S 1J6 2008-06-23 Ceased
First Global Exchange & Finance Inc 2039 Melette Cr., Ottawa, ON K4A 4X1 2008-06-23 Ceased
Al-Amal Commercial Brokerage · Abdinasir Hashi Farah 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2008-06-23 Ceased
Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4
Osman Awale God 5-967 St.laurent Blvd, Ottawa, ON K1L 6Y3
Dahabshiil Ottawa Main Branch · Abdikarim Nur 2525 Lin Carling Ave Unit 25a, Ottawa, ON K2B 7Z2
Abdifatah and Fuad Yussuf and Mohamed 1247 Donald Street Suite 6, Ottawa, ON K1J 8W3
Hibo Beauty Salon and Clothing · Mustafa Hassan Hashi 1011 Merivale Rd, Ottawa, ON K1Z 6A6