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
FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION Suite 1890, 1075 West Georgia Street, Vancouver, BC V6E3C9 2018-08-31 Registered
ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC 1169 Robson Street, Vancouver, BC V6E1B5 2018-08-31 Registered
MANILA CARGO EXPRESS · MANILA EXPRESS INC. 1636 Broadway Ave W, Vancouver, BC V6J1X6 2018-08-29 Registered
MANILA CARGO EXPRESS · MANILA EXPRESS INC. 3181 Main Street, Vancouver, BC V5T3G8 2018-08-29 Registered
VANCOUVER STN D · CANADA POST CORPORATION 2405 Pine St, Vancouver, BC V6J3E9 2018-08-17 Registered
VANCOUVER MAIN RETAIL STORE PO · CANADA POST CORPORATION 349 Georgia St W, Vancouver, BC V6B3A0 2018-08-17 Registered
VAN STN BENTALL CENTRE · CANADA POST CORPORATION 595 Burrard St, Vancouver, BC V7X1A0 2018-08-17 Registered
CORENG ENTERPRISES CORPORATION - CANADA · CANADA POST CORPORATION 418 Main St, Vancouver, BC V6A2T4 2018-08-17 Registered
SHOPPERS DRUG MART 0234 - CANADA POST · CANADA POST CORPORATION 2302 4th Ave W, Vancouver, BC V6K1P1 2018-08-17 Registered
SHOPPERS DRUG MART 0201 - CANADA POST · CANADA POST CORPORATION 1020 Denman St, Vancouver, BC V6G2M5 2018-08-17 Registered
SHOPPERS DRUG MART 0280 - CANADA POST · CANADA POST CORPORATION 1755 Broadway E, Vancouver, BC V5N1W2 2018-08-17 Registered
DUNBAR GREETINGS - CANADA POST · CANADA POST CORPORATION 3456 Dunbar St, Vancouver, BC V6S2C2 2018-08-17 Registered
PHOTO EXPRESS - CANADA POST · CANADA POST CORPORATION 650 41 St Ave W, Vancouver, BC V5Z2S0 2018-08-17 Registered
CARLTON CARDS - CANADA POST · CANADA POST CORPORATION 11 - 200 Burrard St, Vancouver, BC V6C3L6 2018-08-17 Registered
ALMA MATER SOCIETY OF UBC - CANADA POST · CANADA POST CORPORATION 6138 Sub Blvd, Vancouver, BC V6T2A5 2018-08-17 Registered
MEDICINE SHOPPE 149 - CANADA POST · CANADA POST CORPORATION 6495 Victoria Dr, Vancouver, BC V5L4E3 2018-08-17 Registered
SHOPPERS DRUG MART 0232 - CANADA POST · CANADA POST CORPORATION 2225 41st Ave W, Vancouver, BC V6M2A3 2018-08-17 Registered
KITSILANO STAMPS PLUS - CANADA POST · CANADA POST CORPORATION 2768 Broadway W, Vancouver, BC V6K2G4 2018-08-17 Registered
SHOPPERS DRUG MART 0202 - CANADA POST · CANADA POST CORPORATION 2888 Granville St, Vancouver, BC V6H3J5 2018-08-17 Registered
LUXMIIS ENT · KUMARASAMY, KATHIRESU 4301 Main St, Vancouver, BC V5V3R1 2018-08-17 Registered
COMMERCIAL CARDS PLUS - CANADA POST · CANADA POST CORPORATION 1424 Commercial Dr, Vancouver, BC V5L3X9 2018-08-17 Registered
7 ELEVEN FOODSTORES 24290 - CANADA POST · CANADA POST CORPORATION 1690 Nanaimo St, Vancouver, BC V5L4V1 2018-08-17 Registered
CANADIAN GREETINGS - CANADA POST · CANADA POST CORPORATION 1202 Robson Street, Vancouver, BC V6E1B0 2018-08-17 Registered
7 ELEVEN FOODSTORES 26765 - CANADA POST · CANADA POST CORPORATION 984 Broadway W, Vancouver, BC V5Z1K7 2018-08-17 Registered
SHOPPERS DRUG MART 0204 - CANADA POST · CANADA POST CORPORATION 370 Broadway E, Vancouver, BC V5T4G5 2018-08-17 Registered
7 ELEVEN FOODSTORES 24062 - CANADA POST · CANADA POST CORPORATION 8602 Granville St, Vancouver, BC V6P5A1 2018-08-17 Registered
SHOPPERS DRUG MART 0272 - CANADA POST · CANADA POST CORPORATION 1125 Davie St, Vancouver, BC V6E1N2 2018-08-17 Registered
SHOPPERS DRUG MART 0288 - CANADA POST · CANADA POST CORPORATION 4326 Dunbar St, Vancouver, BC V6S2G3 2018-08-17 Registered
7 ELEVEN FOODSTORES 27051 - CANADA POST · CANADA POST CORPORATION 3695 10th Ave W, Vancouver, BC V6R2G2 2018-08-17 Registered
ANR CHRIS CONVENIENCE KANADA LTD · KANAGANAYAGAM, RAJENDIRAN 1884 Broadway W, Vancouver, BC V6J1Y9 2018-08-17 Registered
MOLLIES STATIONARY · CANADA POST CORPORATION 4327 10th Ave W, Vancouver, BC V6R2H6 2018-08-17 Registered
CADMOS STATIONERY · CANADA POST CORPORATION 126 3rd St W, Vancouver, BC V7M1E0 2018-08-17 Registered
SHOPPERS DRUG MART 2275 - CANADA POST · CANADA POST CORPORATION 102 Pender St W, Vancouver, BC V6E2S8 2018-08-17 Registered
EARLY BIRD FOOD MART · OGBECHU, VICTOR 5680 Fraser St, Vancouver, BC V5W2Z4 2018-08-17 Registered
LONDON DRUGSSTORE 002 - CANADA POST · CANADA POST CORPORATION 710 Granville St, Vancouver, BC V6Z1E4 2018-08-17 Registered
SHOPPERS DRUG MART 2292 - CANADA POST · CANADA POST CORPORATION 1295 Seymour Pharmacy Ltd, Vancouver, BC V6B3N0 2018-08-17 Registered
PHARMASAVE 080 - CANADA POST · CANADA POST CORPORATION 5791 Oak St, Vancouver, BC V6M2V7 2018-08-17 Registered
PRINT EXPRESS - CANADA POST · CANADA POST CORPORATION 9 - 2949 Main St, Vancouver, BC V5T3G4 2018-08-17 Registered
SHOPPERS DRUG MART 2221 - CANADA POST · CANADA POST CORPORATION 1780 Broadway W, Vancouver, BC V6J1Y1 2018-08-17 Registered
SHOPPERS DRUG MART 2294 - CANADA POST · CANADA POST CORPORATION 2746 Hastings St E, Vancouver, BC V5K1Z9 2018-08-17 Registered
DEEP DOLLAR DISCOUNT CENTRE · SINGH HUNJAN, AMARJIT 4871 Main St, Vancouver, BC V5V3R9 2018-08-17 Registered
PEOPLES DRUG MART 168 - CANADA POST · CANADA POST CORPORATION 7160 Kerr St, Vancouver, BC V5S4W2 2018-08-17 Registered
ARLINES GIFTS N THINGS - CANADA POST · CANADA POST CORPORATION 968 King Edward Ave W, Vancouver, BC V5Z2E2 2018-08-17 Registered
URBAN CHOICE MARKET LTD - CANADA POST · CANADA POST CORPORATION 732 Davie St, Vancouver, BC V6Z1B6 2018-08-17 Registered
LONDON DRUGSTORE 28 - CANADA POST · CANADA POST CORPORATION 3328 Kingsway, Vancouver, BC V5R5L1 2018-08-17 Registered
LONDON DRUGS 04 WEST BROADWAY - CANADA · CANADA POST CORPORATION 525 Broadway W, Vancouver, BC V5Z1E6 2018-08-17 Registered
BAHA GENERALSTORE 104127 - CANADA PO · CANADA POST CORPORATION 3882 Main St, Vancouver, BC V5V3N9 2018-08-17 Registered
VANCOUVER LUGGAGE WAREHOUSE - CANADA POS · CANADA POST CORPORATION 1610 Robson St, Vancouver, BC V6G1C7 2018-08-17 Registered
PEOPLES DRUG MART 188 - CANADA POST · CANADA POST CORPORATION 571 57th Ave E, Vancouver, BC V5X1T1 2018-08-17 Registered
STATIONERY 2000 - CANADA POST · CANADA POST CORPORATION 3552 41st Ave W, Vancouver, BC V6N3E6 2018-08-17 Registered
FRASER SPEEDWAY SHIPPING 2011 LTD - CANA · CANADA POST CORPORATION 5965 Fraser St, Vancouver, BC V5W3A6 2018-08-17 Registered
NEW HASTY MARKET · 0898932 BC LTD 101 - 440 Hastings St W, Vancouver, BC V6B1L1 2018-08-17 Registered
SHADMAN TRADING INC - CANADA POST · CANADA POST CORPORATION 1238 Kingsway, Vancouver, BC V5V3E1 2018-08-17 Registered
YALETOWN CONVENIENCE STATION - CANADA PO · CANADA POST CORPORATION 1146 Pacific Blvd, Vancouver, BC V6Z2X7 2018-08-17 Registered
PURE INTEGRATIVE PHARMACY - CANADA POST · CANADA POST CORPORATION 238 Robson St, Vancouver, BC V6B6A1 2018-08-17 Registered
MOGIS GIFTS - CANADA POST · CANADA POST CORPORATION 147 - 4255 Arbutus St, Vancouver, BC V6J4R1 2018-08-17 Registered
MEDITERRANEAN IMPORTS LTD - CANADA POST · CANADA POST CORPORATION 3882 Main St, Vancouver, BC V5V3N9 2018-08-17 Registered
CITY PARK EXPRESS - CANADA POST · CANADA POST CORPORATION 349 Georgia St W, Vancouver, BC V6B4Z3 2018-08-17 Registered
LONDON DRUGSSTORE 78 - CANADA POST · CANADA POST CORPORATION 150- - 351 Abbott St, Vancouver, BC V6B0G6 2018-08-17 Registered
REXALL 7174 - CANADA POST · CANADA POST CORPORATION 499 Granville St, Vancouver, BC V6C1T1 2018-08-17 Registered
MAIN EXPRESS - CANADA POST · CANADA POST CORPORATION 8165 Main St, Vancouver, BC V5X3L2 2018-08-17 Registered
HYE PARK EXPRESS - CANADA POST · CANADA POST CORPORATION 15 - 555 12th Ave E, Vancouver, BC V5T2H6 2018-08-17 Registered
I'M IMPRESSED · CANADA POST CORPORATION 103 - 1496 Cartwright St, Vancouver, BC V6H3Y5 2018-08-17 Registered
UNIVERSITY PHARMACY IDA · CANADA POST CORPORATION 5754 University Blvd, Vancouver, BC V6T1K6 2018-08-17 Registered
LONDON DRUGS STORE #50 · CANADA POST CORPORATION 1650 Davie St, Vancouver, BC V6G1V9 2018-08-17 Registered
PEOPLE'S PHARMACY · CANADA POST CORPORATION 3882 Main St, Vancouver, BC V5V3N9 2018-08-17 Registered
AJ MULTI STORE · AJ MULTI STORE LTD 1009 Kingsway, Vancouver, BC V5V3C7 2018-08-17 Registered
MTT CENTRE · MSBG INTERNATIONAL HOLDINGS LTD Unit 1113 & - 1115-88 W Pender St, Vancouver, BC U6B6N9 2018-08-17 Registered
LONDON DRUGS - CANADA POST · CANADA POST CORPORATION 1622 Salt St, Vancouver, BC V5Y0E4 2018-08-17 Registered
EXPRESS NEWS & CONVENIENCE · CRC TECH INC. Unit 1 - 2889 Grandview Hwy, Vancouver, BC V5M2E1 2018-08-17 Registered
TATAK PINOY FILIPINO STORE · JORDAN JOHN DELOS REYES 5032 Joyce St, Vancouver, BC V5R4G6 2018-08-17 Registered
CANADA MONEY TT · CANADA MONEY TT LTD 120 - 950 10th Ave W, Vancouver, BC V5Z4A8 2018-08-17 Registered
NEOTOWN CONVENIENCE STORE · 1055430 BC LTD. 623 Abbott St, Vancouver, BC V6B0B8 2018-08-17 Registered
GASTOWN COLLECTIBLE INC. 525 Pender St W, Vancouver, BC V6B1V5 2018-08-17 Registered
MANG ISKO FILIPINO STORE 4959 Kingsway, Burnaby, Vancouver, BC V5H2E5 2018-08-17 Registered
BEATRIZ BOUTIQUE 188 E. 41st Avenue Vancouver, Vancouver, BC V5W1N7 2018-08-17 Registered
LADYMARC FILIPINO STORE · REAL LIQUIDATION STORE 3287 Kingsway, Vancouver, BC V5R5K4 2018-08-17 Registered
MRCI · METRO REMITTANCE (CANADA), INC. 4292 Fraser Street, Vancouver, BC V5V4G2 2018-08-17 Registered
PARASTOO FINANCIAL SERVICE · PARASTOO FINANCIAL SERVICE LTD. 3002-1331 Alberni Street, Vancouver, BC V6E4S1 2018-08-17 Registered
WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE ULC 250 Howe Street, Suite 1600, Vancouver, BC V6C3R8 2018-08-15 Registered
WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE ULC 250 Howe Street, Suite 1600, Vancouver, BC V6C3R8 2018-08-15 Registered
PHARMASAVE 080 · 750004 BC LTD 5791 Oak St, Vancouver, BC V6M2V0 2018-08-07 Registered
SHOPPERS DRUG MART #2292 · 0722767 B.C. LTD. 1295 Seymour Street, Vancouver, BC V6B3N0 2018-08-07 Registered
CORENG ENTERPRISES CORPORATION 418 Main St, Vancouver, BC V6A2T0 2018-08-07 Registered
7-ELEVEN FOOD STORES #26765 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY 984 Broadway W, Vancouver, BC V5Z1K0 2018-08-07 Registered
SHOPPERS DRUG MART #0272 · MTM ENTERPRISE LTD. 1125 Davie St, Vancouver, BC V6E1N0 2018-08-07 Registered
SHOPPERS DRUG MART #0202 · PATEL PHARMA INC. 2888 Granville St, Vancouver, BC V6H3J0 2018-08-07 Registered
CANADIAN GREETINGS · LOGOS HOLDINGS LTD. 1202 Robson St, Vancouver, BC V6E1B0 2018-08-07 Registered
SHOPPERS DRUG MART #0288 · DUNBAR DRUG MART LTD. 4326 Dunbar St, Vancouver, BC V6S2G0 2018-08-07 Registered
SHOPPERS DRUG MART #0201 · JENNIFER KIM WELLNESS LTD 1020 Denman Place Mall, Vancouver, BC V6G2M0 2018-08-07 Registered
SHOPPERS DRUG MART #0232 · WESTWOOD PHARMACY LIMITED 2303 West 41st Ave, Vancouver, BC V6M2A0 2018-08-07 Registered
SHOPPERS DRUG MART #0280 · D. KOONER PHARMACY LTD. 1755 Broadway E, Vancouver, BC V5N1W0 2018-08-07 Registered
KITSILANO STAMPS PLUS · KITSILANO STAMPS PLUS INC. 2768 Broadway W, Vancouver, BC V6K2G0 2018-08-07 Registered
PHOTO EXPRESS · JYCHANG ENTERPRISES LTD. 626 - 650 41st Ave W, Vancouver, BC V5Z2N0 2018-08-07 Registered
COMMERCIAL CARDS PLUS · YONGZHEN ENTERPRISES LTD 1424 Commercial Dr, Vancouver, BC V5L3X0 2018-08-07 Registered
MOLLIES STATIONARY · JIN HEE KIM AND DON BIN LEE 4327 10th Ave, Vancouver, BC V6R2H0 2018-08-07 Registered
SHOPPERS DRUG MART #0234 · DAVRIN DRUGS LTD 2302 4th Ave W, Vancouver, BC V6K1P0 2018-08-07 Registered
7-ELEVEN FOOD STORES #24290 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY 1690 Nanaimo St, Vancouver, BC V5L4V0 2018-08-07 Registered
MEDICINE SHOPPE #149 · ROCKFORD FINANCIAL CORP 6495 Victoria Drive, Vancouver, BC V5P3X0 2018-08-07 Registered
SHOPPERS DRUG MART #0204 · J.B. DRUGS LTD. 100 - 370 Broadway E, Vancouver, BC V5T1W0 2018-08-07 Registered