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.
| 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 |