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.

WINNIPEG · Search Result

Business Name Business Address Registration Status
Kukusend · Bifrost Technology (partners) Canada Inc. 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 2020-11-09 Registered
Oluwasegun O Oyebamiji 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 2020-09-18 Registered
My Naira, Mynaira.ca, Weet Fx · Notable Technologies Incorporated 415 Park West Drive, Winnipeg, MB R3Y 0V8 2020-08-14 Registered
Bisbol Cakes Catering and Food Services 316 Le Maire Street, Winnipeg, MB R3V 1P9 2020-07-15 Registered
Iexs LLC 180 King Street, Winnipeg, MB R3B 3G8 2020-06-12 Registered
5 C Currency Exchange · Ijeoma Chinenye Ekeocha 31 Baptiste Tourond, Winnipeg, MB R3X 0J4 2020-05-06 Registered
Telpay Incorporated 298 Garry Street, Winnipeg, MB R3C 1H3 2020-03-19 Registered
Crown Money Exchange Ltd. 23 Rudolph Bay, Winnipeg, MB R2K 3G2 2020-03-10 Registered
Dane Pischke 22-880 Rathgar Avenue, Winnipeg, MB R3L 0K7 2020-01-23 Registered
Coinshift · Florian Becker 180-235 Vermillion Rd, Winnipeg, MB R2J 3M7 2020-01-23 Registered
Gifted Fingers International Limited #4- 955 St- Mary Road, Winnipeg, MB R2M 3R1 2020-01-17 Registered
Cryptocoin Company · 6098763 Mb Ltd 703-340 Waterfront Dr, Winnipeg, MB R3B 0M3 2019-12-02 Registered
Oluseyi Abiodun Daranijo 668 Linden Avenue, Winnipeg, MB R2K 0P2 2019-11-07 Registered
Swype Cash · Frontier Alliance Ltd 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 2019-08-23 Registered
Olatunbosun Amao 198, El Tassi Drive, Winnipeg, MB R3W 0L7 2019-07-26 Registered
Juno Gutierrez Jamora 888 Sargent Avenue, Winnipeg, MB R3E 0C7 2019-07-17 Registered
Greaterlatter Consulting Inc 198 El Tassi Drive, Winnipeg, MB R3W 0L7 2019-07-10 Ceased
Uberstate Inc. 678 Main St., Winnipeg, ON R3B 1E4 2019-06-25 Registered
Adedunni Orimolade 205-290 Beliveau Road, Winnipeg, MB R2M 1T4 2019-05-30 Registered
Jinub Express Ltd. 216-1740 Taylor Avenue, Winnipeg, MB R3N 0P1 2019-05-01 Registered
Kmg Gold / Kmg Gold Recycling · Kmg Environmental Inc / Kmg Gold Recycling 1220 Pembina Hwy, Winnipeg, MB R3T 2A8 2019-04-12 Registered
Bodel Transact · Ayodele Ajiboye 311 Hudson Street, Winnipeg, MB R3T 0P9 2019-01-18 Registered
10028681 Manitoba Ltd. 200-135 Innovation Drive, Winnipeg, MB R3T 6A8 2019-01-16 Ceased
Olive Xchange · Oliver Nkem Obi 613-1750 Pembina Hwy, Winnipeg, MB R3T 4J5 2018-10-31 Registered
Omal Global Consult · Olanrewaju Mufutau Lawal 137 Tackaberry Way, Winnipeg, MB R3W 0L1 2018-08-29 Registered
Aladeusi Idowu Usman 8-515 Meadowood Drive, Winnipeg, MB R2M 5C1 2018-07-10 Registered
Akin-Davies Global Resources · Julius Akintokunbo Ogunmola 34 Ravenhill Road, Winnipeg, MB R2K 3K5 2018-06-06 Registered
Ogochukwu Evelyn Ebubechukwu 100 Falcon Creek Bay, Winnipeg, MB R3Y 0T9 2018-06-01 Registered
David A Ajuwon 622 Gareau Street, Winnipeg, MB R2J 0P9 2018-03-13 Registered
Cryptoman · Jisu's Corporation 354 Lindenwood Dr W, Winnipeg, MB R3P 2A9 2018-02-27 Ceased
7538473 Manitoba · Tony E Diala 177 Wayfield Drive, Winnipeg, MB R3T 6C8 2017-11-30 Expired
Abisamuel / Abisamuel · 10000279 Manitoba Ltd 75 Tyson Trail, Winnipeg, MB R3W 0K9 2017-08-11 Registered
Benmercytranzact · Benmercy Inc. 1121-810 Allegheny Drive, Winnipeg, MB R3T 5L2 2017-06-02 Registered
Emmanuel Imiefoh 300 Eagleview Road, Winnipeg, MB R3Y 0M2 2017-04-12 Expired
Carmaf International Fx Inc. 1016 Chancellor Drive, Winnipeg, MB R3T 4S1 2017-03-23 Registered
Pearl of True North · Ibrahim Ali 110 Donna Wyatt Way, Winnipeg, MB R3W 0H6 2017-03-23 Registered
Temitope Akinriyibi 148 Shady Shore Drive West, Winnipeg, MB R2J 3T8 2017-01-06 Registered
Omalremmitance · Adenike Lawal 137 Tackaberry Way, Winnipeg, MB R3W 0L1 2016-11-17 Registered
Temilola Farinloye 612 Bairdmore Blvd, Winnipeg, MB R3T 5T7 2016-11-07 Registered
Fatade Money Remittance · Babatunde Lateef Fatade 92 Parkville Drive, Winnipeg, MB R2M 2K4 2016-10-19 Registered
7045141 Manitoba Inc. 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 2015-04-30 Ceased
Premium Currency Exchange · 2438008 Ontario Limited 243 Portage Ave, Winnipeg, MB R3B 2A6 2014-11-21 Ceased
Akin$$send Money Transfer · Olalekan Oluwole Akinremi 26 Hunterbrook Road, Winnipeg, MB R3Y 0E1 2014-09-12 Registered
Jambo Transfer · Jean Fabrice Karemera 303 - 245 Provencher Boulevard, Winnipeg, MB R2H 0G6 2014-07-30 Ceased
M&dc Services Corporation Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 2013-11-05 Ceased
Patelji Impex Ltd. 83 Wayfield Dr, Winnipeg, MB R3T 6C9 2012-10-31 Expired
Dhillon Money Exchange &travel Ltd 258 Eaglemere Drive, Winnipeg, MB R2K 4E6 2012-08-31 Expired
Neyotransact Money Transfer · Adeniyi Adekoya 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 2012-05-09 Registered
Vyga Forex Corporation 857-400 Webb Place, Winnipeg, MB R3B 3J3 2012-02-10 Ceased
Joby Thomas 857-400 Webb Place, Winnipeg, MB R3B 3J3 2012-01-11 Ceased
Rjofx Canada · R.j. O'Brien & Associates Canada Inc. 195 Commerce Drive, Winnipeg, MB R3P 1A2 2011-04-20 Ceased
I Direct Payment Systems Canada Inc. #7 303 Stradbrook Avenue, Winnipeg, MB R3L 0J6 2011-04-07 Expired
Star Express Cargo Ltd. A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 2010-12-23 Ceased
Nwse Marketing Group Ltd 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14 Expired
Saigon Mtc Canada Inc 390 Alexander Ave, Winnipeg, MB R3A 0M7 2010-07-14 Expired
Juba Express · Abdirizak Ali 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07 Revoked
Centricity Forex · Centricity Financial Corporation Ltd 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04 Expired
Amal Express · Aden Abdi Warsame 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07 Ceased
Bcc Credit Cooperative Ltd. 99b Isabel Street, Winnipeg, MB R3A 1E8 2009-05-28 Ceased
Caa Manitoba · Manitoba Motor League 870 Empress St, Winnipeg, MB R3C 2Z3 2008-06-23 Ceased
Global Exchange & Transfer Limited 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 2008-06-23 Registered
Instant Money Solutions Inc. 909 Notre Dame Avenue, Winnipeg, MB R3E 0M8 2008-06-23 Registered
Aden Abdi Warsame 67 The Promenade, Winnipeg, MB R3B 3J1
Kalyna 952 Main St., Winnipeg, MB R2W 3R4
Svitoch Ukrainian Export 621 Selkirk Ave., Winnipeg, MB R2W 2N2
Trident Parcel Services 396 Mcgregor Street, Winnipeg, MB R2W 4X5
Money Mart #707 · National Money Mart Co 103-1601 Regent Ave, Winnipeg, MB R2C 3B3
Lola's · Lola's Beauty Gallery & S 567 Portage Ave, Winnipeg, MB R3B 2G2
Cash In A Flash · 63065 Manitoba Ltd 770 Duffein Ave, Winnipeg, MB R2W 2Z6
Money Mart #0719 · National Money Mart Co 1676 Main St, Winnipeg, MB R2V 1Y9
Scotiabank #30957 · The Bank of Nova Scotia 200 Portage Avenue 3rd Floor, Winnipeg, MB R3C 3X2
Money Mart #0715 · National Money Mart Co 95 Oak Point Hwy, Winnipeg, MB R2R 0T8
Money Mart #0717 · National Money Mart Co 801 Mcleod Avenue, Winnipeg, MB R2G 0Y4
Money Mart #0713 · National Money Mart Co 1740 Pembina Highway Unit 3, Winnipeg, MB R3T 2G2
Money Mart #0705 · National Money Mart Co 1105 St Mary's Road, Winnipeg, MB R2M 3K1
Cash Money #1589 · Cash Money Cheque Cashing 647 Portage Avenue, Winnipeg, MB R3B 2G4
Cash Money #1573 · Cash Money Cheque Cashing 1321 Rue Archibald, Winnipeg, MB R2J 3A4
Money Mart #709 · National Money Mart Co 24-2188 Mcphillips, Winnipeg, MB R2V 3C8
Money Mart #710 · National Money Mart Co 2545 Portage Ave, Winnipeg, MB R3J 0P1
Money Mart #711 · National Money Mart Co Unit 186-666 St James St, Winnipeg, MB R3G 3J6
Money Mart #0720 · National Money Mart Co 208 Marion St Unit 5, Winnipeg, MB R2H 0T6
Scotiabank #50377 · The Bank of Nova Scotia 363 Broadway Ave At Carlton, Winnipeg, MB R3C 3N9
Scotiabank #70607 · The Bank of Nova Scotia #14 - 1500 Dakota St, Winnipeg, MB R2N 3Y7
Scotiabank #80267 · The Bank of Nova Scotia 1091 St Marys Rd St Vital, Winnipeg, MB R2M 3T2
Scotiabank #60517 · The Bank of Nova Scotia 843 Leila Ave, Winnipeg, MB R2V 3J7
Scotiabank #51417 · The Bank of Nova Scotia 1549 Kenaston Blvd, Winnipeg, MB R3P 2N3
Scotiabank #60137 · The Bank of Nova Scotia 235 Marion St, Winnipeg, MB R2H 0T5
Scotiabank #40287 · The Bank of Nova Scotia 1150 Nairn Ave, Winnipeg, MB R2L 0Y5
Scotiabank #20487 · The Bank of Nova Scotia #1 - 9 Killarney Ave, Winnipeg, MB R3T 3B1
Scotiabank #71407 · The Bank of Nova Scotia 1485 Portage Ave, Winnipeg, MB R3G 0W4
Scotiabank #80127 · The Bank of Nova Scotia Kirkfield Park 3247 Portage Ave, Winnipeg, MB R3K 0W5
Scotiabank #90787 · The Bank of Nova Scotia 4910 Roblin Blvd, Winnipeg, MB R3R 0G7
Scotiabank #30387 · The Bank of Nova Scotia 1169 Rothesay St, Winnipeg, MB R2G 1T7
Scotiabank #40147 · The Bank of Nova Scotia 664 Elizabeth Rd, Winnipeg, MB R2J 1A4
Scotiabank #30007 · The Bank of Nova Scotia 200 Portage Ave At Main - Po Box 845, Winnipeg, MB R3C 2R7
Scotiabank #00117 · The Bank of Nova Scotia 1220 Pembina Hwy, Winnipeg, MB R3T 2A8
Gills Meat Shop / Gills Meats and Groceries · Pritam Enterprises Inc Unit 7 1030 Keewatin Street, Winnipeg, MB R2R 2E2
Money Mart #703 · National Money Mart Co 413 Selkirk Ave, Winnipeg, MB R2W 2M4
Money Mart #702 · National Money Mart Co 879 Portage Ave, Winnipeg, MB R3G 0N8
Money Mart #704 · National Money Mart Co 215 Henderson Hwy, Winnipeg, MB R2L 1M1