Money Services Business Registry

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

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.

SASKATOON · Search Result

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