Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This dataset includes 2 thousand money services businesses 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.

RICHMOND · Search Result

Entity Name Office Address Start Date Status
ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC 4831 Miller Road #206, Richmond, BC V7B1K7 2018-08-31 Registered
ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC 3880 Grant Mcconachie Way, Richmond, BC V7B1W2 2018-08-31 Registered
MANILA CARGO EXPRESS · MANILA EXPRESS INC. 8080 Park Road, Richmond, BC V6Y1T1 2018-08-29 Registered
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2018-08-22 Registered
TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD 120-6068 No 3 Road, Richmond, BC V6Y4M7 2018-08-22 Registered
RICHMOND STN MAIN · CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y4E2 2018-08-17 Registered
SHOPPERS DRUG MART 0236 - CANADA POST · CANADA POST CORPORATION 152 - 8180 No. 2 Rd, Richmond, BC V7C5K1 2018-08-17 Registered
SHOPPERS DRUG MART 0227 - CANADA POST · CANADA POST CORPORATION 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 2018-08-17 Registered
HOUSE OF CARDS - CANADA POST · CANADA POST CORPORATION 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 2018-08-17 Registered
SHOPPERS DRUG MART 0237 - CANADA POST · CANADA POST CORPORATION 2286 - 6060 Minoru Blvd, Richmond, BC V6Y2V7 2018-08-17 Registered
ABERDEEN CENTRE POSTAL OUTLET - CANADA P · CANADA POST CORPORATION 1000 - 4151 Hazelbridge Way, Richmond, BC V6X4J7 2018-08-17 Registered
SHOPPERS DRUG MART 2237 - CANADA POST · CANADA POST CORPORATION 11800 Cambie Rd, Richmond, BC V6X1L5 2018-08-17 Registered
7 ELEVEN FOODSTORES 14843 - CANADA POST · CANADA POST CORPORATION Rd, Richmond, BC V6Y2E3 2018-08-17 Registered
7 ELEVEN FOODSTORES 33197 - CANADA POST · CANADA POST CORPORATION 3880 Grant Mcconachie Way, Richmond, BC V7B0A5 2018-08-17 Registered
BP RICHMOND · CANADA POST CORPORATION 10 Rue Principale N, Richmond, QC J0B2H0 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 100 - 3675 Westminster Hwy, Richmond, BC V7C5V2 2018-08-17 Registered
RICHMOND PO · CANADA POST CORPORATION 36 Colonel Murray St, Richmond, ON K0A2Z0 2018-08-17 Registered
SUPER GROCER AND PHARMACY - CANADA POST · CANADA POST CORPORATION 12051 No. 1 Rd, Richmond, BC V7E1T5 2018-08-17 Registered
EXPRESS LANE - CANADA POST · CANADA POST CORPORATION 9425300#3 Road, Richmond, BC V6X2X0 2018-08-17 Registered
STEVESTON MUSEUM - CANADA POST · CANADA POST CORPORATION 3811 Moncton St, Richmond, BC V7E3A7 2018-08-17 Registered
RICHMOND PO · CANADA POST CORPORATION 31408 Western Rd, Richmond, PE C0B1Y0 2018-08-17 Registered
BRIDGEPORT STAMPS AND STATIONARY - CANAD · CANADA POST CORPORATION 160 - 3031 Beckman Pl, Richmond, BC V6X3R2 2018-08-17 Registered
CANADIAN TIRE 610 - CANADA POST · CANADA POST CORPORATION 11388 Steveston Hwy, Richmond, BC V7A5J5 2018-08-17 Registered
JANE'S TEA GARDEN - CANADA POST · CANADA POST CORPORATION 180 - 8780 Blundell Rd, Richmond, BC V6Y3Y8 2018-08-17 Registered
RTY FINANCIAL · RTY FINANCIAL LTD. Suite 2220 - 8260 Westminster Hwy, Richmond, BC V6X3Y2 2018-08-17 Registered
EXPRESS LANE · REYS ENTERPRISES 942-5300 #3 Rd, Richmond, BC V6X2X0 2018-08-07 Registered
SUPER GROCER AND PHARMACY · LU AND SONS ENTERPRISES LTD. 12051 No. 1 Road, Richmond, BC V7E1T0 2018-08-07 Registered
SHOPPERS DRUG MART #0236 · K.O. PHARMACY LTD. 152 - 8180 No.2 Rd, Richmond, BC V7C1H0 2018-08-07 Registered
SHOPPERS DRUG MART #0237 · RJ HEALTHLINK LTD. 2286 - 6060 Minoru Blvd, Richmond, BC V6Y2B0 2018-08-07 Registered
HOUSE OF CARDS · K.S.A. VENTURES LTD. 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 2018-08-07 Registered
SHOPPERS DRUG MART #0227 · KORY K. HU ENTERPRISES LTD. 11 - 8671 No.1 Rd, Richmond, BC V7C1V0 2018-08-07 Registered
SHOPPERS DRUG MART #2237 · 663353 B.C. LTD. 11800 Cambie Rd, Richmond, BC V6X1L0 2018-08-07 Registered
7-ELEVEN FOOD STORES #33197 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 2018-08-07 Registered
7-ELEVEN FOOD STORES #14843 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY 8000 No.3 Rd, Richmond, BC V6Y2E0 2018-08-07 Registered
ABERDEEN CENTRE POSTAL OUTLET · ABERDEEN MANAGEMENT LTD. 3430 - 4151 Hazelbridge Way, Richmond, BC V6X3L0 2018-08-07 Registered
BRIDGEPORT STAMPS AND STATIONARY · 0870692 BC LTD 160-3031 Beckman Place, Richmond, BC V6X3R0 2018-08-07 Registered
CANADIAN TIRE #610 · KIMBERLEY MAK ENTERPRISES INC 11388 Steveston Highway, Richmond, BC V7A1N0 2018-08-07 Registered
JANE'S TEA GARDEN · 1021718 B.C. LTD. 180 - 8780 Blundell Road, Richmond, BC V6Y3Y0 2018-08-07 Registered
LONDON DRUGS LIMITED #11 · BRIGHOUSE PO 5971 No. 3 Road, Richmond, BC V6X3Y0 2018-08-07 Registered
CANADA POST CORPORATION 31408 Western Rd, Richmond, PE C0B1Y0 2018-08-07 Registered
CANADA POST CORPORATION 7871 Westminster Hwy, Richmond, BC V6Y1A0 2018-08-07 Registered
CANADA POST CORPORATION 10 Rue Principale N, Richmond, QC J0B2H0 2018-08-07 Registered
CANADA POST CORPORATION 36 Colonel Murray St, Richmond, ON K0A2Z0 2018-08-07 Registered
HCE SERVICES · HAPPY CURRENCY EXCHANGE INC. 1520-4777 Mcclelland Road, Richmond, BC V6X0M5 2018-08-07 Registered
STAR COIN CAPITAL LTD 200-13091 Vanier Pi, Richmond, BC V6V2J1 2018-08-02 Registered
10870170 CANADA LTD. 24-7051 Ash Street, Richmond, BC V6Y2R9 2018-08-01 Registered
ONE WORLD FINANCE INC 706 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2018-07-20 Registered
ORIENT INTERNATIONAL FINANCIAL LTD. Unit 1345 - 4540 No. 3 Road, Richmond, BC V6X4E4 2018-06-20 Registered
CAN PACIFIC CAPITAL LTD 200-6061 No. 3 Road, Richmond, BC V6Y2B2 2018-06-20 Registered
6 PI TECHNOLOGIES INC 6360 Nadine Cres, Richmond, BC V7C 2T6 2018-06-13 Registered
EVERFOREX FINANCIAL CORP Unit#430, 5900 No. 3 Road, Richmond, BC V6X 3P7 2018-05-29 Registered
BENE FINANCIAL GROUP LTD. #212-6700 No. 3 Road, Richmond, BC V6Y2C3 2018-05-18 Registered
WIBIT BLOCKCHAIN LTD. 200-13571 Commerce Parkway, Richmond, BC V6V2Z8 2018-05-04 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 8132 Park Road, Richmond, BC V6Y1T1 2018-04-24 Registered
EDSA MART 4051 No. 5 Road, Richmond, BC V6X2T9 2018-04-24 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 8132 Park Road, Richmond, BC V6Y1T1 2018-04-24 Registered
120616 CONSULTING LTD. 125-6068 No.3 Rd., Richmond, BC V6Y4M7 2018-04-24 Registered
120616 CONSULTING LTD. 125 - 6068 No.3 Road, Richmond, BC V6Y4M7 2018-04-24 Registered
HIBIT BLOCKCHAIN INC. #200-13571 Commerce Parkway, Richmond, BC V6V2Z8 2018-04-18 Registered
HIBIT TECHNOLOGY LTD. Unit 200-13571 Commerce Parkway, Richmond, BC V6V2Z8 2018-04-18 Registered
CASH MONEY · CASH MONEY CHEQUE CASHING INC 100 - 6061 No. 3 Rd, Richmond, BC V6Y2B2 2018-04-05 Registered
VG FINANCIAL SERVICE · VG INTERNATIONAL BUSINESS LTD. 121-7900 Westminster Hwy, Richmond, BC V6X1A5 2018-03-28 Registered
BOSON VENTURE INC. 2020-9111 Beckwith Rd, Richmond, BC V6X1V7 2018-03-16 Registered
RICHMOND SHOP TRADING LIMITED 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2018-03-13 Registered
COINSEASON CAPITAL INC. 200 - 13571 Commerce Parkway, Richmond, BC V6V2Z8 2018-02-22 Registered
EASY GLOBAL LINE LTD Unit5 - 8271 Westminster Hwy, Richmond, BC V6X1A7 2018-02-21 Registered
CRYSTAL CURRENCY EXCHANGE INC 120-8311 Westminster Hwy, Richmond, BC V6X1A7 2018-02-14 Registered
GOLDEN DIAMONDS CONSULTING LTD 213-4800 No.3 Road, Richmond, BC V6X2A7 2018-02-14 Registered
CANADA CHANGJIANG MANAGEMENT LTD 150-4140 No 3 Road, Richmond, BC V6X2C2 2018-01-31 Registered
LOONIE TOONIE VARIETY STORE · BEAR AND RABBIT HOLDINGS INC 11600 Cambie Road Unit 2, Richmond, BC V6X1L5 2018-01-24 Registered
PACIFIC YING ZHEN LTD. 138-7900 Westminster Hwy, Richmond, BC V6X1A5 2018-01-03 Registered
1142254 B.C. LTD. 1006-6951 Elmbridge Way, Richmond, BC V7C0A4 2017-11-30 Registered
CHECKPAY TECHNOLOGIES LTD. 135-11300 No.5 Rd, Richmond, BC V7A5J7 2017-11-17 Registered
RACOM FINANCIAL INC. 3173-8700 Mckim Way, Richmond, BC V6X4A5 2017-11-14 Registered
IBO PAY · IBO TECH INC. 1081-8700 Mckim Way, Richmond, BC V6X4A5 2017-10-20 Registered
THE MORE EXCHANGE LTD. 360-3820 Cessna Drive, Richmond, BC V7B0A2 2017-09-18 Registered
THE MORE EXCHANGE LTD. 360-3820 Cessna Drive, Richmond, BC V7B0A2 2017-09-18 Registered
HAPPY CURRENCY EXCHANGE INC. 4777 Mcclelland Road(#1520), Richmond, BC V6X0M5 2017-09-13 Registered
JIA HUA FOOD LIMITED 9780 Cambie Road (#180), Richmond, BC V6X1K4 2017-09-13 Registered
ATLANTIC & PACIFIC FOREX LTD. 7399 Murdoch Ave, Richmond, BC V6Y0J7 2017-09-06 Registered
BITCOINIACS · LOYOLA PLANS CANADA INC. 6020 N0. 3 Rd Unit 104, Richmond, BC V6Y2B3 2017-08-30 Registered
KINBOK ENTERPRISES INC. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 2017-08-22 Registered
GUIEN TRADING LTD. 909 - 7831 Westminster Hwy, Richmond, BC V6X4J4 2017-08-22 Registered
FCBC FINANCIAL SERVICES LTD. 125 - 6068 No3 Rd, Richmond, BC V6Y4M7 2017-06-23 Ceased
RBF FOREXWIT CURRENCY EXCHANGE INC. 1110-8181 Cambie Road, Richmond, BC V6X 3X9 2017-05-24 Registered
RBF RUIBANG GLOBAL TRADE INC. 1110 - 8181 Cambie Road, Richmond, BC V6X3X9 2017-05-24 Registered
ALPHA PAY · FLASH PAY INC. 230-4320 Viking Way, Richmond, BC V6V2L4 2017-05-15 Registered
HENG SHENG FINANCIAL PARTY LTD. 1425-4540 No. 3 Road, Richmond, BC V6X 4E4 2017-05-03 Registered
SU HUI DA MONEY EXCHANGE LTD. 6620 No. 3 Rd, Richmond, BC V6Y2C2 2017-04-19 Registered
SU HUI DA MONEY EXCHANGE LTD. 6620 No.3 Road, Richmond, BC V6Y2C2 2017-04-19 Registered
IOT PAY TECHNOLOGIES INC. 150-10451 Shellbridge Way, Richmond, BC V6X2W8 2017-04-06 Registered
TRUSTWORTHY FINANCIAL CORPORATION 602-6081 No.3 Road, Richmond, BC V6Y2B2 2017-03-23 Registered
RCG FOREX SERVICE CORP. 800-5951 No.3 Road, Richmond, BC V6X2E3 2017-03-03 Registered
PYRAMID CURRENCY EXCHANGE LTD. Unit 171-5951 Minoru Blvd, Richmond, BC V6X4B1 2017-02-13 Registered
PARAYNO, TERESITA 131 - 12571 Cambie Road, Richmond, BC V5V2A9 2017-02-09 Registered
HKTK INVESTMENT LTD. #1420-4380 No.3 Road, Richmond, BC V6X 3V7 2017-01-20 Registered
PACIFOREX GLOBAL CURRENCY · 1093940 B.C. LTD. 215-10151 No. 3 Road, Richmond, BC V7A4R6 2016-12-28 Registered
VBCE · VANCOUVER BULLION AND CURRENCY EXCHANGE LTD. 118-6061 No. 3 Rd, Richmond, BC V6Y2B2 2016-12-22 Registered
KINGMARK (CANADA) CURRENCY EXCHANGE INC. 1025-3700 No. 3 Road, Yaohan Centre, Richmond, BC V6X3X2 2016-12-14 Registered
SCOTIABANK #50690 · THE BANK OF NOVA SCOTIA 6300 #3 Rd, Richmond, BC V6Y2B3 2016-12-02 Registered