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 |
|---|---|---|---|
| 102112840 Saskatchewan Inc. | 106 - 2101 Heseltine Rd, Regina, SK S4V 3H1 | 2020-10-30 | Registered |
| Gccm Group Limited | 50 Victoria Avenue. Regina, Sk, Regina, SK S4N 0P3 | 2020-10-21 | Registered |
| To Markets Limited | 134 Victoria Avenue, Regina, SK S4N 0N4 | 2020-09-02 | Registered |
| Quick Bit Vending Systems Inc. | 176 Birchwood Cres, Regina, SK S4S 5N4 | 2020-05-29 | Registered |
| Boman Ltd | 1588 Victoria Avenue, Regina, SK S4P 0R7 | 2020-02-19 | Registered |
| Win High International Global Limited | 138 Victoria Avenue, Regina, SK S4N 0N4 | 2020-02-17 | Registered |
| I-Fly Xpress · Melliecent Dela Rosa Abad | 3438 Green Lily Rd, Regina, SK S4V 3M5 | 2019-12-16 | Registered |
| Samtrade Fx Ltd | 2002 Victoria Avenue. Regina, Sk S4p 0r7, Regina, SK S4P 0R7 | 2019-12-16 | Registered |
| Awujo · Awujo Capital Inc. | 4337 Senecal Drive, Regina, SK S4W 0R1 | 2019-10-23 | Registered |
| Zeta Fx Group Ltd | 5-2134 Cornwall St, Regina, SK S4P 2K7 | 2018-03-15 | Registered |
| Transfer Pals · Easy Transfer Inc. | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 2018-02-02 | Registered |
| Jayvee Olfindo Online Remittance Services · Jayvee Olfindo | 2415-5500 Mitchinson Way, Regina, SK S4W 0N9 | 2016-11-07 | Registered |
| 101264174 Saskatchewan Ltd. | Unit 1500 - 1874 Scarth Street, Regina, SK S4P 4E9 | 2014-12-02 | Ceased |
| Abigail Reyes | 194 Gore Place, Regina, SK S4T 7S4 | 2012-01-30 | Ceased |
| M.r. International Marketing Inc | 201 Greer Court, Regina, SK S4N 1T7 | 2010-04-09 | Expired |
| Caa Saskatchewan · Saskatchewan Motor Club Services Limited | 200 Albert St N, Regina, SK S4R 5E2 | 2008-06-23 | Ceased |
| Yusuf Mahamud | 4305-79 Cambridge Ave, Regina, SK S4N 5N4 | ||
| Meest Regina | 1737 St. John Street, Regina, SK S4P 1R8 | ||
| Scotiabank #20248 · The Bank of Nova Scotia | 1504 Albert St, Regina, SK S4P 2S4 | ||
| Scotiabank #20438 · The Bank of Nova Scotia | 4420 Rochdale Blvd, Regina, SK S4X 4N9 | ||
| Scotiabank #70318 · The Bank of Nova Scotia | Regent Park Plaza 3835 Sherwood Dr, Regina, SK S4R 4A8 | ||
| Scotiabank #20008 · The Bank of Nova Scotia | 1901 Hamilton Street, Regina, SK S4P 2C7 | ||
| Scotiabank #20818 · The Bank of Nova Scotia | 4110 Albert St, Regina, SK S4S 3R8 | ||
| Scotiabank #40378 · The Bank of Nova Scotia | 625 University Park Dr, Regina, SK S4V 2V8 | ||
| Scotiabank #80358 · The Bank of Nova Scotia | 2907 13th Ave, Regina, SK S4T 1N8 | ||
| H & R Block #55556 · H & R Block Canada Inc | Cornwall Ctr 2102 111th Ave, Regina, SK S4P 0J5 | ||
| H & R Block #55547 · H & R Block Canada Inc | 2150 Prince of Wales D, Regina, SK S4V 3A6 | ||
| H & R Blcok #55534 · H & R Block Canada Inc | 2150 11 Avenue, Cornwall Centre, Regina, SK S4P 0J5 | ||
| H & R Block #55533 · H & R Block Canada | 1908 7th Ave, Regina, SK S4R 5C9 | ||
| H & R Block #55554 · H & R Block Canada | 489 Albert St N, Regina, SK S4R 3C4 | ||
| H & R Block #55555 · H & R Block Canada | 2715 Gordon Road, Regina, SK S4S 6H7 | ||
| H & R Block #55440 · H & R Block Canada Inc | 940 Albert St, Regina, SK S4R 2P7 | ||
| H & R Block #55441 · H & R Block Canada Inc | 3835 Albert Street, Regina, SK S4S 3R2 | ||
| H & R Block #55442 · H & R Block Canada Inc | 2196 Victoria Ave East, Regina, SK S4N 7B9 | ||
| H & R Block #55444 · H & R Block Canada Inc | 366 Albert Street N, Regina, SK S4R 3C1 | ||
| H & R Block 55552 · H & R Block Canada Inc | 2223 Victoria Ave East, Regina, SK S4N 6E4 | ||
| H & R Block #55554 · H & R Block Canada Inc | 489 Albert Street N, Regina, SK S4R 3C3 | ||
| H & R Block #55555 · H & R Block Canada Inc | 3806 Albert Street, Regina, SK S4S 3R2 | ||
| H & R Block #55556 · H & R Block Canada Inc | 2102 11 Avenue, Regina, SK S4P 0J5 | ||
| H & R Block #55535 · H & R Block Canada Inc | 3939 Rochdale Blvd, Regina, SK S4X 4P7 | ||
| Money Mart #412 · National Money Mart Co | 1005 Albert Street, Regina, SK S4R 2P9 | ||
| Money Mart #0435 · National Money Mart Co | 2616 Victoria Ave E, Regina, SK S4N 6M5 | ||
| Money Mart #0402 · National Money Mart Co | 2105 Broad St, Regina, SK S4P 1Y6 | ||
| Cash Money #1649 · Cash Money Cheque Cashing | 475 Albert Street, Regina, SK S4R 2P1 | ||
| H & R Block #55567 · H & R Block Canada | 346 Mccarthy Blvd Nort, Regina, SK S4R 7M2 | ||
| Wal Mart #3077 · Wal Mart Canada Corp | 4500 Gordon Rd, Regina, SK S4S 6H7 | ||
| Scotiabank #58198 · The Bank of Nova Scotia | 4510 Gordon Road, Regina, SK S0G 4G0 | ||
| Wal Mart #3076 · Wal Mart Canada Corp | 3939 Rochdale Blvd, Regina, SK S4X 4P7 | ||
| Wal Mart #3179 · Wal Mart Canada Corp | 2150 Prince of Wales Dr, Regina, SK S4V 3A6 | ||
| Safeway #4891 · Sobeys West Inc | 2931 13th Ave, Regina, SK S4T 1N8 | ||
| Safeway #4887 · Sobeys West Inc | 3015 Gordon Rd, Regina, SK S4S 6H7 | ||
| Safeway #4890 · Sobeys West Inc | 353 Albert St North, Regina, SK S4R 3C3 | ||
| Safeway #4894 · Sobeys West Inc | 3859 Sherwood Dr, Regina, SK S4R 4A8 | ||
| Safeway #4895 · Sobeys West Inc | 2223 Victoria Ave East, Regina, SK S4P 0S4 | ||
| Ngoy Hoa Asian Foods · Ngoy Hoa Asian Foods Ltd | 1580 Albert St, Regina, SK S4P 2S4 | ||
| H & R Block Cent Dist 55440 · H & R Block Canada Inc | 940 Albert St, Regina, SK S4R 2P7 | ||
| H & R Block #55570 · H&r Block Canada Inc | 2105 11th Ave. Cornwall (#1113), Regina, SK S4P 0J5 | ||
| Money Mart #2198 · National Money Mart Co | 4606 Albert Street, Regina, SK S4S 6B4 | ||
| Money Mart #2205 · National Money Mart Co | 2049 Park Street, Regina, SK S4N 6S2 | ||
| Money Mart #2208 · National Money Mart Co | 307 Albert St, Regina, SK S4R 2N6 | ||
| Cash Money #1674 · Cash Money Cheque Cashing | 101 Victoria Ave, Regina, SK S4N 0N3 | ||
| H & R Block #55571 · H & R Block Canada | 2223 Victoria Ave E, Regina, SK S4N 6E4 | ||
| Cash Canada Financial #306 · Cash Co Pdl Inc | 1420 C Albert Street, Regina, SK S4R 2R7 | ||
| Kuya Waynes Sari-Sari Store · Pinoy Tayo Filipo Foods I | 834 Alberta St, Regina, SK S4R 2P5 | ||
| Filipino-Canadian Internationa · Filipino-Canadian Interna | 3809 B Albert St, Regina, SK S4S 3R4 | ||
| The Ups Store 518 · 101289590 Saskatchewan Lt | 2737 Quance St, Regina, SK S6V 3B9 | ||
| G&j Filipino Food Store | 190 Broad St North, Regina, SK S4R 2X4 | ||
| Great Asian Market · 101306699 Saskatchewan Lt | 250 3rd Ave N, Regina, SK S4R 5X5 | ||
| Central Halal Meat & Groceries · Ammi Fastfood Inc | 2633 Dewdney Ave, Regina, SK S4T 0X4 | ||
| Cash & Carry Asian Store · 102031025 Saskatchewan Co | 1689 Dewdney Ave East, Regina, SK S4N 4N6 | ||
| Spunky's Convenience Store · 101146503 Saskatchewan Lt | 172 University Park Drive, Regina, SK S4V 1A3 | ||
| S & A Favorito Foods | 363 Broad St, Regina, SK S4R 1X2 | ||
| Fiesta Filipino · Fiesta Filipino Pastry | 2926 13th Ave, Regina, SK S4T 1N7 | ||
| Rosemond African Foods · Rosemond African Foods & | 215 Victoria Avenue East, Regina, SK S4N 0N5 | ||
| Friends Convenience Store · Bharat Mata Enterprises L | 505 Broad St, Regina, SK S4R 1X5 | ||
| Foodomix Supermarket · 102052455 Saskatchewan Lt | 4440 Albert St, Regina, SK S4S 6B1 | ||
| Something 4 U Confectionery · 102064836 Saskatchewan Lt | 2318-C Assiniboine Ave E, Regina, SK S4V 2P5 | ||
| Papa Nato's Glaze & Grill Chic · Papa Nato's Glaze & Grill | 109-B Albert St, Regina, SK S4R 2N3 | ||
| Great Asian Market · 101306699 Saskatchewan Lt | 2510 3rd Ave N, Regina, SK S4R 5X5 | ||
| Unique Smoke & Convenience Sto · 101288786 Saskatchewan Lt | 4511 Rochdale Blvd, Regina, SK S4X 4M8 | ||
| New Era Grocery · New Era Groceries & Confe | 401 Osler St, Regina, SK S4R 1V8 | ||
| Regina Halal Meat & Grocery · 101304101 Saskatchewan Lt | 229 Victoria Ave, Regina, SK S4N 0P4 | ||
| Filcanasian Enterprise · Filcanasian Enterprise Li | 1840 Halifax St, Regina, SK S4P 1T3 | ||
| Kuya Wayne's Sarisari Store · Pinoy Tayo Filipino Foods | 834 Albert St, Regina, SK S4R 2P5 | ||
| Philippians General Merchandis · 102111945 Saskatchewan Co | 109-A Albert St, Regina, SK S4R 2N3 | ||
| Brandees Corner Store · Brandees Corner Store Inc. | 3015 13th Ave, Regina, SK S4T 1P0 | ||
| Shoppers Drug Mart #0408 · Norma Bolduc | 306 - 5875 Rochdale Blvd, Regina, SK S4X 2P0 | ||
| Westar Copier · Westar Copier Company Inc. | 1101 J Kramer Blvd, Regina, SK S4S 5W0 | ||
| Pharmasave #421 · 101073662 Saskatchewan Ltd | 390 University Park Dr, Regina, SK S4V 0Y0 | ||
| Shoppers Drug Mart #0429 · 101046848 Saskatchewan Ltd | 380 N Mccarthy Blvd, Regina, SK S4R 7M0 | ||
| Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies (sask | 420 Albert St, Regina, SK S4R 3J0 | ||
| Sobeys #5162 · Sobeys Capital Incorporated | 4101 Rochdale Blvd, Regina, SK S4X 4P0 | ||
| Shoppers Drug Mart #0422 · Zabs Pharmacy Ltd. | 2202 Broad St, Regina, SK S4P 0J0 | ||
| Shoppers Drug Mart #0428 · Kevin Hudy Pharmacy Ltd. | 2102 11th Ave, Regina, SK S4P 3Y0 | ||
| Shoppers Drug Mart #0427 · 101150609 Saskatchewan Ltd | E4 - 2223 Victoria Ave E, Regina, SK S4N 6E0 | ||
| Shoppers Drug Mart #0421 · Con Pharm Ltd. | 303 Albert St N, Regina, SK S4R 3C0 | ||
| Shoppers Drug Mart #0425 · Geojack Enterprises Inc. | 4130 Albert St, Regina, SK S4S 3R0 | ||
| Pharmasave #420 · 101073662 Saskatchewan Ltd | 1695 Dewdney Ave E, Regina, SK S4N 4N0 | ||
| London Drugs Ltd #86 | 4800 Gordon Road, Regina, SK S4W 0B0 | ||
| Brandees Corner Store · 101283987 Saskatchewan Ltd | 3015 13th Avenue, Regina, SK S4T 1P0 |