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.
| 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 |