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 |
|---|---|---|---|
| Matrifx Global Limited | 609 1st Avenue N, Saskatoon, SK S7K 1X7 | 2020-10-28 | Registered |
| Igho Fx Brokers · Okpoko Trading Inc. | B109 - 415 Hunter Road, Saskatoon, SK S7T 0J8 | 2020-10-14 | Registered |
| Lumj · Jullieta Lum | 510 - 631 Prairie Ave, Saskatoon, SK S7N 2V4 | 2020-10-14 | Registered |
| Alp Investment Limited | 598 First Avenue South, Saskatoon, SK S7H 0A3 | 2020-09-18 | Registered |
| Ggmk Limited | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K 1J5 | 2020-09-02 | Registered |
| Nec Money / Nec Pay · Nec Express Ltd | 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H 2X2 | 2020-08-21 | Registered |
| Alp Financial Limited | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K 7E5 | 2020-07-22 | Registered |
| Koderan International Markets Ltd | 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P 0P1 | 2020-07-22 | Registered |
| Wealthmax Markets Company Limited | 250 - 15 Innovation Boulevard, Saskatoon, SK S7N 2X8 | 2020-07-08 | Registered |
| Relyen Global Markets Pty Ltd | 2509 Louise St, Saskatoon, SK S7J 3L7 | 2020-05-15 | Registered |
| Olikriet Capital Limited | 100 Victoria Avenue, Saskatoon, SK S4N 0P3 | 2020-05-08 | Registered |
| Smarttop Group Pty Limited | 1314 Park Ave Saskatoon Sk, Saskatoon, SK S7H 2N8 | 2020-05-08 | Registered |
| Nerico Brothers Limited | 100 - 1st Avenue South, Saskatoon, SK S0K 2T0 | 2020-05-07 | Registered |
| Fomi Trading Technology Ltd | 80 - 1st Avenue South, Saskatoon, SK S7K 1J5 | 2020-04-22 | Registered |
| Cbfgm Markets Limited | 220 1st Ave South, Saskatoon, SK S7K 1J9 | 2020-03-10 | Registered |
| Top Capital Corporation (tcc) Limited | 148 - 17 Innovation Boulevard, Saskatoon, SK S7N 3R2 | 2020-02-17 | Registered |
| Currenxbarter Inc | 146 Carleton Drive, Saskatoon, SK S7H 3N6 | 2020-02-03 | Registered |
| Wuyu Technology Limited | 148 - 1st Avenue South Saskatoon, Saskatoon, SK S7K 7E3 | 2020-01-29 | Registered |
| Lava Prime Limited | 136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom | 2019-12-20 | Registered |
| Domin Group Limited | 125 - 15 Innovation Boulevard Saskatoon, Sk S7n 2x8, Saskatoon, SK S7N 2X8 | 2019-12-05 | Registered |
| Profxmarket Limited | 125 - 1st Avenue South Saskatoon, Saskatoon, SK S7K 7G3 | 2019-11-25 | Registered |
| Sky Timing · Sky Timing Holdings Inc. | 315 Avenue F S, Saskatoon, SK S7M 1T3 | 2019-10-23 | Registered |
| Cgtrade Limited | 122 - 1st Avenue South Saskatoon, Sk Canada S7k 7g3, Saskatoon, SK S7K 7G3 | 2019-10-09 | Registered |
| Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 2019-08-09 | Registered |
| Mtt Centre · Letrade International Company Limited | 1265a 8th Street E, Saskatoon, SK S7H 0S5 | 2019-08-02 | Registered |
| Paras Money Exchange | 103 Brainerd Cres, Saskatoon, SK S7T 0H2 | 2019-05-30 | Registered |
| Gujarat Exchange / Gujarat Exchange · Shivaay Forex Inc. | 501/B Nelson Road, Saskatoon, SK S7S 1P4 | 2017-11-30 | Expired |
| Money Exchange Express · Shafat Khan | 103 Hettle Cove, Saskatoon, SK S7T 0E8 | 2017-07-07 | Registered |
| Sneltransfer · Snel Telecommunications | 20-2969 Preston Avenue South, Saskatoon, SK S7J 2G8 | 2016-06-22 | Expired |
| Mangu E-Solutions Limited | 213- 815 Kristjanson Road, Saskatoon, SK S7S 1M6 | 2015-07-22 | Registered |
| Yes Group International Ltd. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | Ceased |
| North America Green Technology Incorporated | 220-1314 24th E, Saskatoon, SK S7K 8E9 | 2013-06-12 | Ceased |
| Universal Trading Inc. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 2013-02-15 | Ceased |
| Canadian National Foreign Exchange Inc. | 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 | 2012-05-04 | Expired |
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 2011-02-18 | Ceased |
| Anwar Group International Ltd | 2002 22nd Street West, Saskatoon, SK S7M 0V1 | 2010-08-12 | Ceased |
| Nimo Aden | 104b-111 Wedge Road, Saskatoon, SK S7L 6S8 | ||
| Bazaar Kuzma'S Ltd. | 622 Braeburn Cres., Saskatoon, SK S7V 1A6 | ||
| Smak Ukrainian Store and Coffee Shop | 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L 1A3 | ||
| Werezak'S Pharmacy Ltd | 123 Lenore Drive, Saskatoon, SK S7K 7H9 | ||
| Scotiabank #30718 · The Bank of Nova Scotia | Lawson Heights Mall A2 - 134 Primrose Dr, Saskatoon, SK S7K 5S6 | ||
| Scotiabank #30338 · The Bank of Nova Scotia | Midtown Plaza, Saskatoon, SK S7K 1J9 | ||
| Scotiabank #00018 · The Bank of Nova Scotia | Scotia Ctr 111 2nd Ave S - Po Box 1448, Saskatoon, SK S7K 3R1 | ||
| Scotiabank #20628 · The Bank of Nova Scotia | 100-1507 8th Street East, Saskatoon, SK S7H 0T2 | ||
| Scotiabank #40048 · The Bank of Nova Scotia | 306 20th St West, Saskatoon, SK S7M 0X2 | ||
| Scotiabank #50328 · The Bank of Nova Scotia | 2410 22nd St West Unit #16, Saskatoon, SK S7M 5S6 | ||
| Scotiabank #10348 · The Bank of Nova Scotia | 218 33rd St West At Ave C, Saskatoon, SK S7K 0X1 | ||
| Scotiabank #90068 · The Bank of Nova Scotia | 1004 8th St East, Saskatoon, SK S7H 0R9 | ||
| Scotiabank #66878 · The Bank of Nova Scotia | #100-3015 Clarence Ave South, Saskatoon, SK S7T 0B4 | ||
| Scotiabank #76448 · The Bank of Nova Scotia | 523 Nelson Rd, Saskatoon, SK S7S 1P4 | ||
| H & R Block #55560 · H & R Block Canada Inc | 1706preston Ave N, Saskatoon, SK S7N 4Y1 | ||
| H & R Block #55548 · H&r Block Canada Inc | 2325 Preston Avenue, Saskatoon, SK S7J 2G2 | ||
| H & R Block 55550 · H & R Block Canada Inc | 300 Confederation Drive, Saskatoon, SK S7L 4R6 | ||
| H & R Block #55536 · H & R Block Canada Inc | 201 1 Avenue S Bay Midtown, Saskatoon, SK S7K 2B7 | ||
| H & R Block #55447 · H & R Block Canada Inc | 202a 2 Ave N, Saskatoon, SK S7K 2B5 | ||
| H & R Block #55448 · H & R Block Canada Inc | 415 33 Street W, Saskatoon, SK S7L 0V5 | ||
| H & R Block #55449 · H & R Block Canada Inc | 154 1 Avenue Midtown Plaza, Saskatoon, SK S7K 1K2 | ||
| H & R Block #55450 · H & R Block Canada Inc | 3421 8 Street E, Saskatoon, SK S7H 0W5 | ||
| H & R Block #55451 · H & R Block Canada Inc | 411 Confederation Dr Unit 6, Saskatoon, SK S7L 5C3 | ||
| H & R Block #55551 · H & R Block Canada Inc | 3035 Clarence Ave S (walmart), Saskatoon, SK S7T 0B6 | ||
| H & R Block #55557 · H & R Block Canada Inc | Unit 5 - 300 Confederation Drive, Saskatoon, SK S7L 4R6 | ||
| H&r Block#55565 · H&r Block Canada | 202a 2nd Ave N, Saskatoon, SK S7K 2B5 | ||
| H & R Block #55551 · H & R Block Canada Inc | 3035 Clarence Ave S, Saskatoon, SK S7T 0B6 | ||
| Scotiabank #47308 · The Bank of Nova Scotia | 111-2nd Ave S Ste 502, Saskatoon, SK S7K 1K6 | ||
| H&r Block #55566 · H&r Block Canada Inc | Bay 3a 234 Primrose Dr, Saskatoon, SK S7K 6Y6 | ||
| Money Mart #636 · National Money Mart Co | 3303 33rd St W Unit #3, Saskatoon, SK S7L 4P5 | ||
| Money Mart #0628 · National Money Mart Co | 510 Circle Dr E #10, Saskatoon, SK S7K 7C7 | ||
| Money Mart #621 · National Money Mart Co | 3337 8th St East #101b, Saskatoon, SK S7H 4K1 | ||
| Money Mart #0601 · National Money Mart Co | 403 22nd St West, Saskatoon, SK S7M 5T3 | ||
| Money Mart # 0437 · National Money Mart Co | 3301 22nd Street West Bay 3, Saskatoon, SK S7M 0W1 | ||
| Wal Mart #3084 · Wal Mart Canada Corp | 1706 Preston Ave N, Saskatoon, SK S7N 4Y1 | ||
| Wal Mart #5878 · Wal Mart Canada Corp | 3035 Clarence Ave S, Saskatoon, SK S7T 0B6 | ||
| Cash Money #1661 · Cash Money Cheque Cashing | 2115-22nd St West Bay A, Saskatoon, SK S7M 0V2 | ||
| Cash Money #1668 · Cash Money Cheque Cashing | 1501 Idlwyld Drive N, Saskatoon, SK S7L 1A9 | ||
| Safeway #4881 · Sobeys West Inc | 300 Confederation Dr, Saskatoon, SK S7L 4R6 | ||
| H & R Block Cent Dist 55447 · H & R Block Canada Inc | 202a 2 Ave N, Saskatoon, SK S7K 2B5 | ||
| Money Mart #2206 · National Money Mart Co | 2410 22nd St W Unit 5-6e, Saskatoon, SK S7M 5S6 | ||
| La Familia Enterprises Inc · La Familia Enterprises In | 3322 T-Fairlight Drive, Saskatoon, SK S7M 3Y4 | ||
| Cash Money #1686 · Cash Money Cheque Cashing | 303 51 St East, Saskatoon, SK S7K 8G2 | ||
| Cash Canada #301 · Cash Co Pdl Inc | 1504 22nd Street West, Saskatoon, SK S7M 0T1 | ||
| Cash Canada #302 · Cash Co Pdl Inc | 1604 A Idylwyld Drive North, Saskatoon, SK S7L 1B1 | ||
| Cash Canada #304 · Cash Co Pdl Inc | Bay #2 1810 8th Street East, Saskatoon, SK S7H 0T6 | ||
| Safeway #4883 · Sobeys West Inc | 2325 Preston Ave, Saskatoon, SK S7J 2G2 | ||
| Money Mart #621 Kiosk · National Money Mart Co | 3337 8th St East #101b, Saskatoon, SK S7H 4K1 | ||
| H & R Block #55576 · Hrb Canada Inc | 201 - 1 Avenue S, Saskatoon, SK S7K 1J9 | ||
| Lexia Technologies Limited · Lexia Technologies Limite | 2-1205 Walpole Ave, Saskatoon, SK S7H 2X2 | ||
| Global Pinoy Food Store · Global Pinoy Convenience | Bay 28 #15 Worobetz Place, Saskatoon, SK S7L 6R4 | ||
| Tomsen Holidays · Tomsen Holidays Ltd | 2513 Dawes Ave Inside Market of Asia, Saskatoon, SK S7M 1J5 | ||
| Umac Express Cargo · C & C Enterprises | 1104 22nd St West, Saskatoon, SK S7M 0S5 | ||
| Nomad Atm Web · Nomad Atm Web Inc | 516 Clarence Ave South, Saskatoon, SK S7H 2C9 | ||
| Fast Money Transfer · 101220882 Saskatchewan Lt | 3-1205 Walpole Ave, Saskatoon, SK S7H 2X2 | ||
| Bao Hung Jewelry · Baohung Jewellry Corporation | 140 2nd Ave North, Saskatoon, SK S7T 0W1 | ||
| Safeway #4880 · Sobeys West Inc | 1860 Mcormond Drive, Saskatoon, SK S7S 0A5 | ||
| Wal Mart #3083 · Wal Mart Canada Corp | 225 Betts Ave, Saskatoon, SK S7M 1L2 | ||
| Werezaks Pharmacy · Werezaks Pharmacy Ltd | 5 - 123 Lenore Dr, Saskatoon, SK S7K 7H0 | ||
| Marketplace On Attridge · Saskatoon Cooperative Association | 3 - 402 Ludlow St, Saskatoon, SK S7S 1M0 | ||
| Shoppers Drug Mart #0412 · Sparsh Rx Enterprise Ltd | 1210 7th Ave N, Saskatoon, SK S7K 2W0 | ||
| Lakeview Pharmacy | 11 - 1945 Mckercher Dr, Saskatoon, SK S7J 4M0 | ||
| University of Saskatchewan | 1 - 9 Campus Dr, Saskatoon, SK S7N 0W0 | ||
| Shoppers Drug Mart #2457 · Delmage Drugs Inc. | 415 Herold Court, Saskatoon, SK S7V 0A0 |