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 |
|---|---|---|---|
| Shakir Trade Ltd | #107-14727 108 Avenue, Surrey, BC V3R 1V9 | 2020-10-16 | Registered |
| G-Town Currancy Exchange Ltd. | 14689 108 Ave, Surrey, BC V3R 1V9 | 2020-10-13 | Registered |
| Moga Money Exchange Ltd | 404-12125 75a Ave, Surrey, BC V3W 1B9 | 2020-09-25 | Registered |
| Columbia Currency Exchange · Fakhar Uz Zaman Khan | 107-10230 152nd Street, Surrey, BC V3R 6N7 | 2020-08-28 | Registered |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 2020-08-06 | Registered |
| 12517914 Bc Ltd. | 18225 98 Ave, Surrey, BC V4N 5A9 | 2020-07-02 | Registered |
| Bitoshi / Btmc / Crtm · Amrit Singh Takhar | 14066 71a, Surrey, BC V3W 2L6 | 2020-04-08 | Registered |
| Currency Jet Exchange Ltd. | 13635 100 Avenue, Surrey, BC V3T 1H9 | 2020-04-01 | Registered |
| Nri Forex & Property Services · Nri Services Ltd | 108-12830 80 Avenue, Surrey, BC V3W 3A8 | 2020-03-06 | Registered |
| Economy Connecting Canada Inc. | 211 - 3388 Rosemary Heights Crescent, Surrey, BC V3Z 0K7 | 2020-02-05 | Registered |
| Labora · Labora Consulting Services Corporation | Sp 290-250 13450 102 Avenue, Surrey, BC V3T 0A3 | 2020-01-29 | Registered |
| Forexwell Exchange Limited | King's Cross, 7404 King George Blvd., Suite 200, Surrey, BC V3W 1N6 | 2019-10-23 | Registered |
| Zira Currency Exchanger Ltd | 397-8148 -128 St, Surrey, BC V3W 1R1 | 2019-08-07 | Registered |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 2019-05-15 | Ceased |
| Mehak Arora | 16-14555 68 Avenue, Surrey, BC V3S 2A8 | 2019-03-22 | Registered |
| Nava Ventures Ltd. | 14540 89a Avenue, Surrey, BC V3R 6M5 | 2019-03-20 | Registered |
| International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 2019-02-28 | Registered |
| Upco International Inc. | 17618 - 58 Avenue, Suite 200, Surrey, BC V3S 1L3 | 2019-01-09 | Registered |
| Im Wireless · Skycan Wireless Ltd | 8138, 128 St, Unit -172, Surrey, BC V3W 1R1 | 2018-11-14 | Registered |
| Wiliwill Currency Exchange Ltd. | 16267 Morgan Creek Cr, Surrey, BC V3S 0H5 | 2018-09-19 | Registered |
| Mobile Usd Cad · Huang Wei | 9866 149 St, Surrey, BC V3R 8H6 | 2018-09-14 | Registered |
| Walia Brothers Financial Services Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 2018-07-10 | Registered |
| Alpine Currency Exchange Ltd | Unit 109 - 12827 76 Avenue, Surrey, BC V3W 2V3 | 2017-11-14 | Registered |
| Simple Canadian Services · 1121920 B.c. Ltd. | 15483 - 104 Avenue, Surrey, BC V3R 1N9 | 2017-11-01 | Registered |
| Mkb Hydrotechnical Consultants Ltd. | 15910 102a Avenue, Surrey, BC V4N 2N4 | 2017-07-14 | Ceased |
| Zartash Currency Exchange Ltd. | Unit 106 9450 120 Street, Surrey, BC V3W 4B9 | 2017-05-24 | Expired |
| Simple Canadian Services / Simple Canadian Services · Shahin Soheili | 15483 - 104 Avenue, Surrey, BC V3R 1N9 | 2017-03-01 | Ceased |
| Best Futures Trading Inc. | 13717 72 Avenue, Surrey, BC V3W 2P2 | 2016-11-21 | Expired |
| Donald Julian Walters | 232-10202 149th Street, Surrey, BC V3R 3Z8 | 2016-10-26 | Expired |
| Khaira Forex Ltd. | #116 10289 133 Street, Surrey, BC V3T 0B1 | 2016-10-14 | Ceased |
| S N S Mart Ltd. | 105a-10252 City Pky, Surrey, BC V3T 4C2 | 2016-01-29 | Registered |
| Canada Economic Exchange Centre Ltd. | Unit 3a - 9200, 120 Street, Surrey, BC V3V 4B7 | 2015-04-01 | Ceased |
| Walia Forex Limited | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 2013-09-18 | Registered |
| Golden Money Exchange Ltd | 9050 Prince Charles Blvd, Surrey, BC V3V 1R5 | 2013-08-30 | Ceased |
| Peso Fast Remit · Henry Sugue | 209 9821 140th Street, Surrey, BC V3T 5R7 | 2013-04-19 | Ceased |
| TsÉnabÉ Import Export · Christiane Ravonirina | 5842 - 136 Sreet, Surrey, BC V3X 1H8 | 2013-04-02 | Ceased |
| Punjab Forex Ltd. | 103, 8140 120 Street, Surrey, BC V3W 3N3 | 2013-01-24 | Registered |
| Basant Forex Ltd. | Unit 397 - 8148 - 128th Street, Surrey, BC V3W 1R1 | 2012-09-05 | Registered |
| Forexnorth Enterprises Inc. | 3843 - 154 Street, Surrey, BC V3S 0V3 | 2012-03-16 | Expired |
| Multiple Currency Exchange Ltd. | 109 - 12827 - 76th Avenue, Surrey, BC V3W 2V3 | 2012-03-15 | Ceased |
| Can-India Money Exchange Ltd. | 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 | 2011-11-16 | Expired |
| Empire Currency Exchange Ltd. | 10090 152 St. Unit 301, Surrey, BC V3R 8X8 | 2011-10-05 | Expired |
| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 2011-09-02 | Ceased |
| Surrey Bullion & Foreign Exchange Inc. | 109-12827 76 Ave, Surrey, BC V3W 2V3 | 2011-08-16 | Revoked |
| Ravroop Enterprises Limited | Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 | 2011-08-10 | Ceased |
| Yes Currency Exchange · Saajandeep Khabra | 7837 120a St Unit 212, Surrey, BC V3W 0W9 | 2011-07-20 | Ceased |
| Philcash Expressremit Inc. | 77 - 15155 62a Avenue, Surrey, BC V3S 8A6 | 2011-03-21 | Ceased |
| Noble Money Exchange Ltd | 12374 - 72a Avenue, Surrey, BC V3W 9J6 | 2011-02-16 | Ceased |
| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 2010-10-22 | Ceased |
| Doaba Money Exchange Corporation | 8128 128 Street, Unit 322, Surrey, BC V3W 1R1 | 2010-06-30 | Ceased |
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 2010-01-27 | Ceased |
| Fp Money Exchange · Chander Chopra | 13343-112 Ave, Surrey, BC V3R 2E7 | 2010-01-27 | Ceased |
| First Choice Currency Exchange Ltd. | 40-12165 75 Avenue, Surrey, BC V3W 0W7 | 2009-11-06 | Revoked |
| Remit Now · Eduardo Fernandez | 14712 107a Ave, Surrey, BC V3R 1V1 | 2009-08-21 | Registered |
| Apnapunjab Money Exchange Ltd. | 9192 120 Street, Surrey, BC V3V 4B5 | 2009-06-05 | Expired |
| Delta Foreign Exchange Ltd | #101, 8318 - 120 Street, Surrey, BC V3W 3N4 | 2009-05-15 | Expired |
| Flavours At Iba Pa Sari-Sari Store Ltd | 1106-7360 137th Street, Surrey, BC V3W 1A3 | 2009-02-02 | Ceased |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 2008-12-23 | Expired |
| Bharat Money Exchange Ltd | 158-8120 128th St, Surrey, BC V3W 1R1 | 2008-10-21 | Expired |
| Surrey Cash Mart · 599417 B. C. Limited | 10252-135th Street Unit 105, Surrey, BC V3T 4C2 | 2008-10-21 | Expired |
| New Way Foreign Exchange Ltd. | 12040 68 Avenue, Unit 165, Surrey, BC V3W 1P5 | 2008-10-10 | Registered |
| Nahal Money Exchange · Nahal Money Exchange Ltd | 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 | 2008-10-03 | Revoked |
| Bestway Foreign Exchange Ltd. | Unit# 109, 12830 -80 Avenue, Surrey, BC V3W 3A8 | 2008-08-13 | Registered |
| Moon Traders Ltd. | 12374 72a Avenue, Surrey, BC V3W 9J6 | 2008-07-24 | Ceased |
| Peragram Express International Ltd | Unit 113 - 15277 100 Ave, Surrey, BC V3R 8X2 | 2008-07-21 | Expired |
| A-Class Foreign Exchange Inc. | 119 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 2008-07-18 | Registered |
| B.c. Currency Exchange Inc. | 107-10230 152nd Street, Surrey, BC V3R 6N7 | 2008-06-23 | Expired |
| Best Currency Exchange Ltd. | Unit 105 12852 96 Avenue, Surrey, BC V3V 6A8 | 2008-06-23 | Registered |
| Indo-Canadian Money Exchange (2001) Inc. | 12830 80th Avenue Unit 110, Surrey, BC V3W 3A8 | 2008-06-23 | Registered |
| Airways Money Exchange 2002 Ltd | Unit 1 - 9380 120th Street, Surrey, BC V3V 4B9 | 2008-06-23 | Expired |
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 2008-06-23 | Expired |
| India Money Exchange Ltd | 12980 72 Avenue, Surrey, BC V3W 2M9 | 2008-06-23 | Ceased |
| West Coast Duty Free Limited | 111 176th Street, Surrey, BC V3S 9S4 | 2008-06-23 | Ceased |
| Acumen Allied Services Ltd | 207-14980 104th Avenue, Surrey, BC V3R 1M9 | 2008-06-23 | Expired |
| Babylon Direct Money Transfer · Salem Chahine | A-14110-108 Ave, Surrey, BC V3T 2L6 | 2008-06-23 | Ceased |
| All Canadian Management Ltd | 13440 72 Avenue, Surrey, BC V3W 2N8 | 2008-06-23 | Expired |
| Sahara Currency Exchange Ltd | 10085 - 136a St, Surrey, BC V3T 4G1 | 2008-06-23 | Expired |
| Temesghen Feseh Teklay | 2-14940 108 Avenue, Surrey, BC V3R 1W1 | ||
| Dahabshiil Vancouver Ltd · Usama and Ahmed Ismail and Ismail | 109-12827 76 Ave, Surrey, BC V3W 2V3 | ||
| Scotiabank #82040 · The Bank of Nova Scotia | 16033 108th Ave Unit 201, Surrey, BC V4N 1P2 | ||
| Scotiabank #11650 · The Bank of Nova Scotia | 101-13790 72nd Ave, Surrey, BC V3W 2P4 | ||
| Scotiabank #72140 · The Bank of Nova Scotia | 7378 120th St, Surrey, BC V3W 3M9 | ||
| The Ups Store #88 · 0749250 Bc Ltd | 7360-137 St Ste 1104, Surrey, BC V3W 1A3 | ||
| Cash Money #1595 · Cash Money Cheque Cashing | 103b 8386 120th St, Surrey, BC V3W 3N4 | ||
| Money Mart #236 · National Money Mart Co | 8975-152 Street, Surrey, BC V3R 4E5 | ||
| Surrey Husky Market / Triple Nine Group Holdings Ltd · Triple Nine Group Holding | 7999 King George Hwy, Surrey, BC V3W 5B3 | ||
| Scotiabank #70110 · The Bank of Nova Scotia | 5699 176th St, Surrey, BC V3S 4C5 | ||
| Scotiabank #12070 · The Bank of Nova Scotia | 180 - 8888 152a Street, Surrey, BC V3R 0V7 | ||
| Scotiabank #70060 · The Bank of Nova Scotia | 200 - 13401 108 Ave, Surrey, BC V3T 5T3 | ||
| Scotiabank #50740 · The Bank of Nova Scotia | 2301 - 10355 152nd St, Surrey, BC V3R 7B9 | ||
| Scotiabank #31120 · The Bank of Nova Scotia | 13551 - 102nd Ave, Surrey, BC V3T 4X8 | ||
| Scotiabank #51060 · The Bank of Nova Scotia | 12040 Nordel Way, Surrey, BC V3W 1P6 | ||
| Scotiabank #81190 · The Bank of Nova Scotia | 16 - 3189 King George Hwy, Surrey, BC V4P 1B8 | ||
| Money Mart #0272 · National Money Mart Co | 10155 153rd St Unit B1, Surrey, BC V3R 9V8 | ||
| Money Mart #231 · National Money Mart Co | 10472 King George Hwy, Surrey, BC V3T 2W9 | ||
| Money Mart #233 · National Money Mart Co | 14916 104th Ave, Surrey, BC V3R 1M7 | ||
| Money Mart #224 · National Money Mart Co | 100-13711 72nd Ave, Surrey, BC V3W 2P2 | ||
| Money Mart #225 · National Money Mart Co | 12788 96th Avenue, Surrey, BC V3V 7H7 | ||
| Aling Marys Filipino Store · Lilibeth Reyes | #103 13979 104th Ave, Surrey, BC V3T 1X1 | ||
| Money Mart #1501 · Justenna Enterprises Inc | 103 1812 152 St, Surrey, BC V4A 4N5 |