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 |
|---|---|---|---|
| Tayopay · Tayo General Trading Ltd | 206 - 5601 Kerrywood Drive, Red Deer, AB T4N 4X3 | 2020-07-10 | Registered |
| Pinoy Fiesta Ltd | Unit C, 5016-51 Avenue, Red Deer, AB T4N 6G8 | ||
| Scotiabank #22129 · The Bank of Nova Scotia | 110 2950 22nd Street, Red Deer, AB T4R 0H9 | ||
| Money Mart #1203 · National Money Mart Co | 5018 45th St Unit 105, Red Deer, AB T4N 1K9 | ||
| Money Mart #1205 · National Money Mart Co | 6842 50th Ave Unit 7, Red Deer, AB T4N 4E3 | ||
| Cash Money #1585 · Cash Money Cheque Cashing | 2250 50th Ave #1c, Red Deer, AB T4R 1W6 | ||
| Scotiabank #50559 · The Bank of Nova Scotia | 4421 - 50th Ave, Red Deer, AB T4N 3Z5 | ||
| Scotiabank #51409 · The Bank of Nova Scotia | 6704 - 50th Ave, Red Deer, AB T4N 4E1 | ||
| Scotiabank #90399 · The Bank of Nova Scotia | 5002 - 50th St, Red Deer, AB T4N 1Y3 | ||
| H & R Block #50116 · H & R Block Canada Inc | 107-4711 51 Ave, Red Deer, AB T4N 6H8 | ||
| H & R Block #50564 · H & R Block Canada Inc | #107, 4711 -51 Ave, Red Deer, AB T4N 6H8 | ||
| H & R Block #50568 · H & R Block Canada Inc | #107 4711-51 Ave, Red Deer, AB T4N 6H8 | ||
| Cash Canada Financial / Cash Canada Financial #223 · Cash Co Pdl Inc | #5353 6730 Taylor Dr, Red Deer, AB T4P 1K4 | ||
| Cash Canada Financial / Cash Canada Financial #229 · Cash Co Pdl Inc | 5405 - 50 Ave, Red Deer, AB T4N 4B7 | ||
| H & R Block #50600 · H & R Block Canada Inc | 2010 50 Ave, Red Deer, AB T4R 3A2 | ||
| H & R Block #50612 · H & R Block Canada | 4815 Gaetz Ave Unit 20, Red Deer, AB T4N 4A5 | ||
| Domrick Dollar Store & Bake Sh · Domrick Dollar Store & Ba | 10-7710 50 Ave, Red Deer, AB T4P 2A5 | ||
| Safeway #8877 · Sobeys West Inc | 4407 50th Avenue, Red Deer, AB T4N 3Z6 | ||
| H & R Block Cnt Dist #50116 · H & R Block Canada Inc | 107-4711 51 Ave, Red Deer, AB T4N 6H8 | ||
| H & R Block #50661 · H & R Block Canada | 6320 50th Avenue, Red Deer, AB T4N 4C6 | ||
| Domrick Dollar Store & Bake Sh · Domrick Dollar Store & Ba | #3 255 Davison Dr, Red Deer, AB T4R 2H2 | ||
| H & R Block #50568 · Hrb Canada Inc | 6375 50th Ave. Walmart, Red Deer, AB T4N 4C7 | ||
| H & R Block #50362 · Hrb Canada Inc | 4900 Molly Banister Dr, Red Deer, AB T4R 1N9 | ||
| H & R Block #50600 · Hrb Canada Inc | 210-50 Ave Walmart #31, Red Deer, AB T4R 3A2 | ||
| Chi-Buking African Market | 6838 50th Ave, Red Deer, AB T4N 4E3 | ||
| Wal Mart #3194 · Wal Mart Canada Corp | 2010 50th Ave, Red Deer, AB T4R 3A2 | ||
| Wal Mart #3075 · Wal Mart Canada Corp | 6375 50th Ave, Red Deer, AB T4N 4C7 | ||
| Domrick Dollar Store & Bake Sh · Domrick Dollar Store & Ba | 2325 50th Avenue, Red Deer, AB T4R 1L2 | ||
| Sunshine Oriental Store · Ruven Lashica | 4717 49 Avenue, Red Deer, AB T4N 3W9 | ||
| Westpark Drugs · Devara Ventures Corp | 3722 57 Ave, Red Deer, AB T4N 4R0 | ||
| Deer Park Co-Op · Central Alberta Co-Op Ltd | 2-69 Dunlop St, Red Deer, AB T4R 2H0 | ||
| Sproule'S Mountview Ida · Mountview Pharma Corp. | 3757 43rd Ave, Red Deer, AB T4N 3B0 | ||
| Sobeys #3119 · Sobeys Capital Incorporated | 200 6380 - 50 Ave, Red Deer, AB T4N 4C0 | ||
| Shoppers Drug Mart #0326 · Pernitsky Pharmacy Ltd. | M4 - 4900 Molly Bannister Dr, Red Deer, AB T4R 1N0 | ||
| Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. | 4826 Ross St, Red Deer, AB T4N 0A0 | ||
| Shoppers Drug Mart #2306 · Roger Loor Pharmacy Services Ltd | 7 Clearview Market Way, Red Deer, AB T4P 0M0 | ||
| Shoppers Drug Mart #2392 · Aamir Pharmacare Ltd | 2a-6315 Horn St, Red Deer, AB T4N 2Z0 | ||
| Shoppers Drug Mart 0326 - Canada Post · Canada Post Corporation | M4 - 4900 Molly Bannister Dr, Red Deer, AB T4R 1N9 | ||
| Red Deer Stn Po · Canada Post Corporation | 3 - 5020 68 St, Red Deer, AB T4N 7B4 | ||
| Pharmx Rexall Drugstores Ltd 7271 - Can · Canada Post Corporation | 4826 50 St, Red Deer, AB T4N 1X4 | ||
| 102756 Sobeys 3119 - Canada Post · Canada Post Corporation | 200 - 6380-50 50 Ave, Red Deer, AB T4N 4C6 | ||
| Sproules Mountview Ida - Canada Post · Canada Post Corporation | 3757 43rd Ave, Red Deer, AB T4N 3B0 | ||
| Deer Park Co Op - Canada Post · Canada Post Corporation | 69 Dunlop St, Red Deer, AB T4R 2H6 | ||
| Westpark Drugs - Canada Post · Canada Post Corporation | 3722 57th Ave, Red Deer, AB T4N 4R0 | ||
| Highland Green Value Drug Mart - Canada · Canada Post Corporation | 7 - 88 Howarth St, Red Deer, AB T4N 6V9 | ||
| Shoppers Drug Mart 2306 - Canada Post · Canada Post Corporation | 7 Clearview Market Way, Red Deer, AB T4P 0M9 | ||
| Shoppers Drug Mart 2392 · Shoppers Drug Mart | 2a 6315 Horn St, Red Deer, AB T4N 6H5 | ||
| Canadian World Remittance | 129 Van Slyke Way, Red Deer, AB T4R 0N7 | ||
| Domrick Dollar Store and Bake Shop Ltd. | 10 - 7710 50 Ave, Red Deer, AB T4P 2A5 | ||
| Pinoy Meaty Mart | Unit 9 6200 67a Street, Red Deer, AB T4P 3E8 | ||
| Domrick Store Ltd. | 94 - 2325 50 Ave, Red Deer, AB T4R 1L2 | ||
| Rey R Viejon | 58 Ebert Ave, Red Deer, AB T4R 2C6 | ||
| J/A Enterprises | 72 Lacey Close, Red Deer, AB J4R 3R7 | ||
| Sunshine Oriental Store | 4717 49 Ave, Red Deer, AB T4N 3W9 | ||
| The Wright Upholstery Shop · The Wright Upholstery Shop (1995) | 5826 51 Ave, Red Deer, AB T4N 4H7 | ||
| The Wright Upholstery Shop (1995) | 5826 51 Avenue, Red Deer, AB T4N 4H7 | ||
| Unimarket Red Deer Inc | 5317 50 Avenue, Red Deer, AB T4N 4B6 | ||
| Domrick Dollar Store and Bake Shop Ltd. | 7710 50 Avenue (unit #10), Red Deer, AB T4P 2A5 | ||
| Domrick Dollar Store and Bake Shop Ltd | 255 Davison Drive (suite #3), Red Deer, AB T4R 2H2 | ||
| O & W Maxi Mart | 7464 50 Avenue(#3), Red Deer, AB T4P 1X7 | ||
| Pinoy Meaty Mart | 6200 67 A Street(#9), Red Deer, AB T4P 3E8 | ||
| Sunshine Oriental Store · Ruven Fredelito Lachica | 4717 49 Avenue, Red Deer, AB T4N 3W9 | ||
| Abyssinia Village Market · Hanna Abera Kidane | 5017 49 Street (#120), Red Deer, AB T4N 1V4 | ||
| Barkada Grill · Pinoy Fiesta Ltd | 5016 51st Avenue (suite C), Red Deer, AB T4N 4H5 | ||
| Domrick Store Ltd | 2325 50 Ave Suite 94, Red Deer, AB T4R 1L2 | ||
| Flikky African Market | 103, 4805 -48 Street, Red Deer, AB T4N 1X9 | ||
| Chi-Buking African Market · Chi-Buking African Market Corp | 2-6838, 50 Avenue, Red Deer, AB T4N 4E3 | ||
| Tayopay · Tayo General Trading Ltd | 206 5601 Kerrywood Drive, Red Deer, AB T4N 4X3 | 2020-07-10 | Registered |
| Ama Registries / Ama Travel · Ama Agencies Ltd. | #141, 2004-50 Avenue, Red Deer, AB T4R 3A2 | 2015-03-20 | Registered |
| Canada Post Corporation | 6010 67a Street, Red Deer, AB T4N 1X0 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 105 5018 45th St, Red Deer, AB T4N 1K9 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 7-6842 50 Ave, Red Deer, AB T4N 4E3 | 2008-06-23 | Registered |
| Cash Money · Cash Money Cheque Cashing Inc | 2250 - 50th Avenue, #1c, Red Deer, AB T4R 1W5 | 2008-06-23 | Registered |