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.

SURREY · Search Result

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