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.

VICTORIA · Search Result

Business Name Business Address Registration Status
Romanoff & Co / Victoria Gold & Silver · Romanoff & Company Antiques Ltd 100-931 Fort Street, Victoria, BC V8V 3K3 2020-08-26 Registered
David Florio 950 Whirlaway Cres, Victoria, BC V9B 6W6 2020-08-17 Registered
1253562 B.c. Ltd 100c - 556 Herald Street, Victoria, BC V8W 1S6 2020-06-25 Registered
Global Reach Financial Solutions Inc 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z 3E9 2020-05-06 Registered
Universal Money Exchange Incorporated 238 Helmcken Rd, Victoria, BC V9B 1S7 2019-10-18 Registered
Mazumago · Divdot Holdings Ltd 8-532 Fisgard Street, Victoria, BC V8W 1R4 2019-07-26 Registered
Encorefx Inc. 517 Fort St, Second Floor, Victoria, BC V8W 1E7 2014-10-31 Registered
Casa Remittance Services Inc. 102-1483 Douglas St., Victoria, BC V8W 3K4 2014-02-03 Expired
Xe Money Transfers Inc. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31 Ceased
Casa Convenience Store Inc. 102 -1483 Douglas Street, Victoria, BC V9B 3M6 2013-10-16 Ceased
Debitcoin Ltd 2950 Sea Point Dr., Victoria, BC V8N 1T2 2013-04-19 Ceased
Canada-South Sudan Land Development / Casslad · William Goldiet 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 2012-08-31 Ceased
Payline By Ice / Payline By Ice Incorporated · Payline By Ice Limited Partnership Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 2011-04-29 Registered
Heng Shun Enterprise Ltd 1619 San Juan Ave, Victoria, BC V8N 2L7 2010-06-04 Ceased
Baguio Express · Beverly Tokanog 1121 Blanshard St, Victoria, BC V8W 2H7 2009-10-23 Ceased
Payline Financial Inc 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 2008-08-27 Ceased
Western Union Business Solutions · Custom House (retail) Ltd. 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 2008-06-25 Ceased
F X Connectors Ltd. 106-1208 Wharf Street, Victoria, BC V8W 3B9 2008-06-23 Registered
Travel Currency Exchange · Jafic Holdings Ltd. G3-1001 Douglas St., Victoria, BC V8W 2C5 2008-06-23 Registered
Sid-Ali Hussein Osman 10-3330 Glasgow St, Victoria, BC V8X 1M6
Campbell River Remittance Co 1222 Clearwater Place, Victoria, BC V9B 0J2
Money Mart #257 · National Money Mart Co 3297 Douglas Ave., Victoria, BC V8Z 3K9
Money Mart #0262 · National Money Mart Co 2401 Millstream Rd #137, Victoria, BC V9B 3R5
Scotiabank #82420 · The Bank of Nova Scotia 5144 Cordova Bay Rd At Doumac Ave, Victoria, BC V8Y 2K5
Scotiabank #21410 · The Bank of Nova Scotia 2230 Sooke Rd, Victoria, BC V9B 1X1
Scotiabank #40840 · The Bank of Nova Scotia 77 - 1644 Hillside Ave, Victoria, BC V8T 2C5
Scotiabank #02410 · The Bank of Nova Scotia 100 Aldersmith Place, Victoria, BC V9A 7M8
Scotiabank #20610 · The Bank of Nova Scotia 2212 Oak Bay Ave, Victoria, BC V8R 1G3
Scotiabank #00620 · The Bank of Nova Scotia 3609 Shelbourne St At Cedar Hill, Victoria, BC V8P 4H1
Scotiabank #80010 · The Bank of Nova Scotia 702 Yates St At Douglas - Po Box 1087, Victoria, BC V8W 1L4
Money Mart #255 · National Money Mart Co 1720 Douglas St, Victoria, BC V8W 2G7
Money Mart #256 · National Money Mart Co 2680 Quadra St, Victoria, BC V8T 4E4
Money Mart #258 · National Money Mart Co #102-1810 Old Island Hwy, Victoria, BC V9B 1J2
H & R Block #50828 · H & R Block Canada Inc 306 Burnside Road W, Victoria, BC V9B 1B1
H & R Block #50829 · H&r Block Canada Inc 754a Goldstream Ave, Victoria, BC V9B 2X3
H & R Block #50830 · H & R Block Canada Inc 905 Esquimalt Road, Victoria, BC V9A 3M7
H & R Block #50832 · H & R Block Canada Inc 2950 Douglas Street, Victoria, BC V8T 4N4
H & R Block #51231 · H & R Block Canada Inc 1672 Douglas St, Victoria, BC V8W 2G6
H & R Block · H & R Block Canada Inc 860 Attree Ave, Victoria, BC V9B 2P3
H & R Block #51269 · H & R Block Canada 3501 Douglas St, Victoria, BC V8Z 3L6
H & R Block #51272 · H & R Block Canada 425-455 Simcoe St, Victoria, BC V8V 4T4
H & R Block #51270 · H & R Block Canada 1581 Hillside, Victoria, BC V8T 2C1
H & R Block #51267 · H & R Block Canada Inc 1086 Fort St, Victoria, BC V8V 3K4
H & R Block #51284 · H & R Block Canada Inc 2244 Sooke Rd, Victoria, BC V9B 1X1
H & R Block #51285 · H&r Block Canada 905 Esquimalt Rd, Victoria, BC V9A 3M7
H & R Block #51286 · H&r Block Canada Inc 204-3980 Shelbourne St, Victoria, BC V8N 6J1
H & R Block #51287 · H & R Block Canada Inc 1150 Douglas St. Unit 303, Victoria, BC V8W 3M9
H & R Block #51268 · H & R Block Canada Inc 2945 Jacklin Rd Westshore Twn Cnt, Victoria, BC V9B 5E3
H & R Block #51043 · H & R Block Canada Inc 3170 Tillicum Road, Victoria, BC V9A 7C5
H & R Block Bay #51130 · H & R Block Canada Inc 3125 Douglas St, Victoria, BC V8Z 3K3
H & R Block Bay #51140 · H & R Block Canada Inc 1150 Douglas Street, Victoria, BC V8W 2C8
H & R Block #50826 · H & R Block Canada Inc 2001b Douglas St, Victoria, BC V8T 4K9
H & R Block #51261 · H & R Block Canada Inc 860 Langford Pkwy Wm#3188, Victoria, BC V9B 2P3
Money Mart # 0284 · National Money Mart Co 1149 Esquimalt Road, Victoria, BC V9A 3N8
Cash Money #1636 · Cash Money Cheque Cashing 1483 Douglas St #101, Victoria, BC V8W 2G1
Cash Money #1638 · Cash Money Cheque Cashing 202 - 3214 Douglas St, Victoria, BC V8Z 3K6
H & R Block Cnt Dist #50826 · H & R Block Canada Inc 2001 Douglas St, Victoria, BC V8T 4K9
H & R Block #51369 · H & R Block Canada Inc 104-225 Menzies St, Victoria, BC V8V 2G6
H & R Block #51183 · H & R Block Canada Inc 2001 Douglas St, Victoria, BC V8T 4K9
Casa Philippines Cousine 102-1483 Dougls St, Victoria, BC V8W 3K4
H & R Block #51392 · Hrb Canada Inc 1644 Hillside Avenue, Victoria, BC V8T 2C5
Sub Stop Shop · Flordeliza Jimenez 680 Gorge Rd E, Victoria, BC V8T 2W6
Island Video · Island Video Ltd 3388 Douglas St Unit A, Victoria, BC V8Z 3L3
Wal Mart #3109 · Wal Mart Canada Corp 3460 Saanich Rd, Victoria, BC V8Z 0B9
Peoples Pharmacy On Campus · Rayani Drugs Ltd. Sub B 138-3800 Finnerty Rd, Victoria, BC V8P 5C0
Victoria'S Glass Studio · Natures Creation 24 Bardin St, Victoria, PE C0A 2G0
Pharmasave # 130 · Peacey'S Drug Store Ltd 113 - 230 Menzies St, Victoria, BC V8V 2G0
Heart Pharmacy I.d.a At Cadboro Bay · Rayani Drugs Ltd. 3825 Cadboro Bay Rd, Victoria, BC V8N 4G0
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies (bc) 1511 Admirals Rd, Victoria, BC V9A 2P0
Victoria Fmo 37 Hospital Rd, Victoria, BC V9A 3R0
Shoppers Drug Mart #0233 · O. Alasaly Pharmacy Ltd 3511 Blanshard Street, Victoria, BC V8Z 3L0
Quadra Village Drug Mart · Radicura Pharmacies Ltd. 2631 Quadra Street, Victoria, BC V8T 4E0
Shoppers Drug Mart #0226 · Aaay Pharmacy Ltd. 126 - 1644 Hillside Ave, Victoria, BC V8T 3A0
Shoppers Drug Mart #0257 · One White Crow Inc 2947 Tillicum Rd, Victoria, BC V9A 2A0
Shoppers Drug Mart #0221 · Tactema Enterprises Inc. 1222 Douglas St, Victoria, BC V8W 2E0
Fairway Market · Triple Crown Foods Ltd. 2945 Jacklin Rd, Victoria, BC V9B 5E0
Pharmasave #232 · B.j.t. Pharmacy Consultants Inc. 310 - 777 Royal Oak Dr, Victoria, BC V8X 4V0
Western Foods · E88tlc90 Holdings Ltd (closed As of February 28, 2018) 772 Goldstream Ave, Victoria, BC V9B 2Y0
Monk Office Supply · Monk Office Supply Ltd. 794 Fort Street, Victoria, BC V8W 1H0
Royal Oak Country Grocer · Royal Oak Country Grocer (closed As of May 15, 2018) 4420 W Saanich Rd, Victoria, BC V8Z 3G0
Country Grocer · Esquimalt Country Grocer (closed As of May 15, 2018) 1153 Esquimalt Rd, Victoria, BC V9A 3P0
Pharmasave #152 · Newport Pharmacy Ltd. 2200 Oak Bay Avenue, Victoria, BC V8R 1G0
Pharmasave # 059 · Apotheca Holdings Ltd 100-180 Wilson St, Victoria, BC V9A 7N0
Heart Pharmacy I.d.a At Fairfield P · Fair Value Pharmacy Ltd 15 - 1594 Fairfield Road, Victoria, BC V8S 1G0
Pharmasave #284 · Bear Mountain Pharmacy Ltd 2401 F Millstream Road, Victoria, BC V9B 3R0
Cordova Bay Pharmacy · 0905176 Bc Ltd 5166 Cordova Bay, Victoria, BC V8Y 2K0
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies (bc) 101-230 Cook St, Victoria, BC V8V 3X0
24 Hour Drycleaning · Reynolds Po 3943 C Quadra St, Victoria, BC V8X 1J0
Classic Cleaners · University Heights Po 314-3980 Shelbourne St, Victoria, BC V8N 3E0
Langford Po · Fairway Market 772 Goldstream Ave, Victoria, BC V9B 2Y0
Victoria Lcd 9 · Canada Post Corporation 1950 Fort St, Victoria, BC V8R 0A0
Shoppers Drug Mart 0257 - Canada Post · Canada Post Corporation 2947 Tillicum Rd, Victoria, BC V9A 2A6
Pharmasave 232 - Canada Post · Canada Post Corporation 310 - 777 Royal Oak Dr, Victoria, BC V8X 4V1
Prestine Dry Cleaners - Canada Post · Canada Post Corporation 3310 Goldstream Ave, Victoria, BC V9B 2W3
Pharmasave 152 - Canada Post · Canada Post Corporation 2200 Oak Bay Ave, Victoria, BC V8R 1G3
Shoppers Drug Mart 0233 · Canada Post Corporation 3511 Blanfhard Street, Victoria, BC V8Z 2B9
Shoppers Drug Mart 0221 - Canada Post · Canada Post Corporation 1222 Douglas St, Victoria, BC V8W 2E5
Royal Oak Country Grocer - Canada Post · Canada Post Corporation 4420 Saanich Rd, Victoria, BC V8X 1Z1
Monk Office Supply - Canada Post · Canada Post Corporation 794 Fort St, Victoria, BC V8W 1H2
Fairway Market - Canada Post · Canada Post Corporation 2945 Jacklin Rd, Victoria, BC V9B 5E3