Money Services Business

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

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.

VANCOUVER · Search Result

Entity Name Office Address Start Date Status
CCE · CHARLIE'S CURRENCY EXCHANGE LTD 827 Granville Ltd, Vancouver 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 102-950 West Broadway, Vancouver 2018-02-14 Registered
IPAY DNA CANADA LTD 2nd Floor - 75 West Broadway Street, Vancouver 2018-02-14 Registered
NEW HASTY MARKET · 0898932 B.C.LTD Unit 101-440-w Hastings Street, Vancouver 2018-01-24 Registered
LEAD TECH SERVICES · ABDUL JABBAR BHATTI 5929 Fraser St, Vancouver 2018-01-24 Registered
BROADWAY MINI MART · FARHAD NAZARI 453 W Broadway, Vancouver 2018-01-24 Registered
GOJO LITTLE AFRICA ETHIOPIAN CAFE · ATKILT ASEFA MESHESHA 2838 Commerical Drive, Vancouver 2018-01-24 Registered
TATAK PINOY FILIPINO STORE · JORDAN JOHN DELOS REYES 5032 Joyce Street, Vancouver 2018-01-24 Registered
LANG VAN VIDEO & BOOK STORE · HUONG XUAN THI TRAN 101-1459 Kingsway, Vancouver 2018-01-24 Registered
NEW GULBERG MARKET & HALAL LTD · NEW GULBERG MARKET & HALAL MEAT WHOLESALE RET 8244 Fraser Street, Vancouver 2018-01-24 Registered
SOLO MARKET LTD · 663513 BC LTD 2621 Commercial Drive, Vancouver 2018-01-24 Registered
TINDAHAN NI KUYANG 4390 Fraser Street, Vancouver 2018-01-24 Registered
FRESHCO FOOD MART · 0902153 BC LTD 1458 W Georgia St, Vancouver 2018-01-24 Registered
BEST FRASER PRODUCE LTD 6475 Fraser Street, Vancouver 2018-01-24 Registered
88 SUPERMARKET LTD 4801 Victoria Drive, Vancouver 2018-01-24 Registered
BROADWAY NAILS SPA · LEE, KIMBERLY 725 East Broadway, Vancouver 2018-01-24 Registered
DRAGON WEALTH HOLDINGS LTD. 2506-1328 West Pender St., Vancouver 2018-01-17 Registered
DRAGON WEALTH HOLDINGS LTD. 6729 Wiltshire St., Vancouver 2018-01-17 Registered
CAPEX247.COM FINANCIAL GROUP · CROWN MUTUAL CREDIT SERVICES LTD - CAPEX247.COM GROUP 200 - 75 West Broadway, Vancouver 2018-01-12 Registered
VERSION PAY INC. 790-1111 West Hastings Street, Vancouver 2017-12-20 Registered
AGILITY FOREX LTD. 1507, 885 West Georgia St, Vancouver 2017-11-30 Registered
DIGATRADE LTD · DIGATRADE FINANCIAL CORP. 1500 West Georgia Street, Suite 1300, Vancouver 2017-11-30 Registered
1142254 B.C. LTD. 3020 Fraser Street, Vancouver 2017-11-30 Registered
MONEYJET · MONEYJET FINANCIAL LTD. 2255-1055 West Georgia Street, Po Box 11158 Stn Royal Centre, Vancouver 2017-11-03 Registered
CROSSLINKS MONEY TRANSFER CORPORATION 308, 5th Avenue East, Vancouver 2017-11-01 Registered
ZHONG HAI FINANCIAL LTD. 305-3665 Kingsway, Vancouver 2017-10-20 Registered
CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. 1055 West Hastings Street, Vancouver 2017-10-20 Registered
LOS GUERREROS · ZAVALETA, JOSE ROLANDO 3317 Kingsway Unit 102, Vancouver 2017-10-04 Registered
REAL LIQUIDATION STORE · MARAYAG, EDUARDO 3287 Kingsway, Vancouver 2017-10-04 Registered
TINDAHAN NI KUYANG 4390 Fraser St, Vancouver 2017-10-04 Registered
MAYFAIR MAILING AND SHIPPING CENTRE LTD 1595 W Broadway Unit 103, Vancouver 2017-10-04 Registered
KSHERWIKAAS · KSHER WIKAAS PAYMENTS (CANADA) INC Suite M3, 601 West Broadway, Vancouver 2017-10-04 Registered
ENCOREFX INC. 2060-555 West Hastings, Harbour Tower, Vancouver 2017-09-20 Registered
ABBA'S TRAVEL CENTRE LTD. 1367 41st Avenue East, Vancouver 2017-09-13 Registered
THURGA MINIMART & VIDEO LTD. 6049 Fraser Street, Vancouver 2017-09-13 Registered
RKS VIDEO LTD 757 E. Broadway, Vancouver 2017-09-13 Registered
TATAK PINOY FILIPINO STORE · DELOS REYES, JORDAN 5032 Joyce Street, Vancouver 2017-09-13 Registered
MSBG INTERNATIONAL HOLDINGS LTD. 88 W Pender St Ste 1113, Vancouver 2017-09-13 Registered
BROADWAY MINI MART · NAZARI, FARHAD 453 W Broadway, Vancouver 2017-09-13 Registered
FANTASY TRAVEL COMPANY LIMITED 878 Kingsway, Vancouver 2017-09-13 Registered
LOS GUERREROS TORTILLERIA · ZAVALETA, JOSE ROLANDO 3317 Kingsway (# 102), Vancouver 2017-09-13 Registered
THE MEXICAN ANTOJITOS Y CANTINA · CREIXAMS FOOD ENTERPRISES LTD. 1049 Granville Street, Vancouver 2017-09-13 Registered
GASTOWN COLLECTABLE INC. 525 W Pender Street, Vancouver 2017-09-13 Registered
KIMKIMS BROADWAY NAIL SPA · LEE, KIMBERLY 725 East Broadway, Vancouver 2017-09-13 Registered
VINA TELECOMMUNICATION INC. 3363 Fraser Street, Vancouver 2017-09-13 Registered
EXPRESS NEWS & SMOKES · 0976575 B.C. LTD 409 Granville St Unit 100, Vancouver 2017-09-13 Registered
REAL LIQUIDATION STORE · MARAYAG, EDUARDO S 3287 Kingsway, Vancouver 2017-09-13 Registered
FINEX FOREX SERVICES LTD. 1135 W Pender, Vancouver 2017-09-13 Registered
BEATRIZ BOUTIQUE · CABILIN, BEATRIZ 188 41 Avenue E, Vancouver 2017-09-13 Registered
TINDAHAN NI KUYANG 4221 Fraser Street, Vancouver 2017-09-13 Registered
LANG VAN VIDEO & BOOK STORE · TRAN, HUONG XUAN THI 101-1459 Kingsway, Vancouver 2017-09-13 Registered
SOLO MARKET · 0663513 B.C. LTD. 2621 Commercial Drive, Vancouver 2017-09-13 Registered
0663513 BC INC 1308 Kingsway Avenue, Vancouver 2017-09-13 Registered
COASTAL FOOD MARKET · WATER & AIR ENTERPRISES LTD. 1961 Commercial Drive, Vancouver 2017-09-13 Registered
VIETSTARS TRAVEL · VIETSTARS TRAVEL INC 2238 Kingsway, Unit 128, Vancouver 2017-09-13 Registered
AQUINO MERCHANDISING CORP. 4099 Cambie Street, Vancouver 2017-09-13 Registered
M. J. M. L. ENTERPRISES LTD. 1009 Commercial Drive, Vancouver 2017-09-13 Registered
THANG LONG TRAVEL LTD. 1017 Kingsway, Vancouver 2017-09-13 Registered
VANES FOOD SERVICES LTD 927 Seymour Street, Vancouver 2017-09-13 Registered
VANCOUVER BUSINESS PLUS SHIPPING INC. 360 Robson Street, Vancouver 2017-09-13 Registered
0902153 B.C. LTD. 1458 Georgia Street W, Vancouver 2017-09-13 Registered
S.AMEN FOODS · HUSSAIN, SATINDER KAUR 384 E Hastings Street, Vancouver 2017-09-13 Registered
ORANGE PEKOE TRADING LTD. 7247 Main Street(#1), Vancouver 2017-09-13 Registered
CANADA WEST OCEANVIEW SMOKE SHOPPE LIMITED 2889 Grandview Hwy(#1), Vancouver 2017-09-13 Registered
T-REX URBAN FOOD & COFFEE BAR LTD. 1001 Main St, Vancouver 2017-09-13 Registered
TOMO TRADING LTD. 1324 Kingsway, Vancouver 2017-09-13 Registered
KING INTERNATIONAL TRADING CORPORATION 701 Kingsway(#17), Vancouver 2017-09-13 Registered
1109104 B.C. LTD. 2641 E Hastings Street, Vancouver 2017-09-13 Registered
RNZ GROCERY MEAT AND RESTAURANT LTD. 4940 Joyce Street, Vancouver 2017-09-13 Registered
POURSHAHNAZARI, KOUROSH 1253 Burrard Street, Vancouver 2017-09-13 Registered
OSCAR'S SMOKE SHOP · JANG, JIN HEI 863 Hornby Street, Vancouver 2017-09-13 Registered
POLO FARMERS MARKET LTD. 6475 Fraser Street, Vancouver 2017-09-13 Registered
1136524 BC LTD. 450 W Hastings Street, Vancouver 2017-09-13 Registered
BEST FOODS GROCERY · RAGSTER 360 ENTERPRISES LTD. 1002 E 12th Avenue, Vancouver 2017-09-13 Registered
1124171 B.C. LTD. 6398 Fraser Street, Vancouver 2017-09-13 Registered
STRIPE CANADA PAYMENT SERVICES LTD. 1200 Waterfront Centre, 200 Burrard St, Vancouver 2017-09-08 Registered
CANADEX FOREX SERVICES CORP. 708 - 1155 West Pender Street, Vancouver 2017-09-06 Registered
WEALTHY ASIA CANADA HOLDINGS LTD 5728 East Boulevard, Vancouver 2017-08-25 Registered
WEALTHY ASIA CANADA HOLDINGS LTD 5728 East Boulevard, Vancouver 2017-08-25 Registered
ELEPHANT TRANSFERS INC. 250-997 Seymour St, Vancouver 2017-08-02 Ceased
TT REMIT TECHNOLOGY CO. · HUANYU SUHUI CO., LTD 700 - 401 Georgia St W, Vancouver 2017-07-28 Registered
SMARTREMIT INC. 250-997 Seymour St, Vancouver 2017-07-26 Registered
SSS · SAFE SOUND SPEED EXCHANGE LTD. C/o Aidan Huang, Suite 2300-1066 West Hastings Street, Vancouver 2017-07-14 Registered
BLUEZELLE NETWORKS INC. 2900-550 Burrard St, Vancouver 2017-07-05 Registered
VANSKY · PANGU HOLDINGS CORP Suite258, 5701 Granville St, Vancouver 2017-06-23 Registered
AXUM RESTAURANT 1279 E Hastings St, Vancouver 2017-06-16 Registered
MONEYGLOB EXCHANGE SERVICES · HOSSEINI, EBRAHIM Will Be Noticed Very Soon-no Postal Code At The Moment, Vancouver 2017-06-16 Registered
ADVANCED ENTERPRISES INC 203-1845 Robson St, Vancouver 2017-06-14 Ceased
SHARONS CREDIT UNION 1055 Kingsway, Vancouver 2017-06-02 Registered
VANCOUVER CITY SAVINGS CREDIT UNION 3395 West Broadway, Vancouver 2017-06-02 Registered
SOLOFX · FERNANDEZ, DIETER 3256 E. 54th Ave, Vancouver 2017-06-02 Ceased
MONEY GUARD FINANCIAL SERVICES CORPORATION 1506-838 Hastings St W, Vancouver 2017-05-26 Registered
PAYONEER CANADA LIMITED Suite 2600, Three Bentall Centre, 595 Burrard Street, P.o. Box 49314, Vancouver 2017-05-10 Registered
MOHAMED, MOKHTAR 12976 Elston Cr Suria Bc, Vancouver 2017-05-08 Registered
JAVAN TRADING · 0938100 B.C. LTD. 819 Davie St, Vancouver 2017-04-27 Registered
AFEX · ASSOCIATED FOREIGN EXCHANGE, ULC 666 Burrard St., Suite 500 Park Place, Vancouver 2017-04-12 Registered
MAYFAIR MAILING AND SHIPPING CENTRE LTD 103, 1595 W Broadway, Vancouver 2017-03-31 Registered
MONARCH FINANCIAL HOLDINGS LIMITED 308-515 West Pender Street, Vancouver 2017-03-31 Registered
C&Z HOLDINGS LTD. 201-2309 West 41st Avenue, Vancouver 2017-03-23 Registered
ANXIN REAL ESTATE LTD 2182 West 46th Avenue, Vancouver 2017-03-16 Registered