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.

investment · Search Result

Entity Name Office Address Start Date Status
GILGAL INVESTMENT 385 Rue Bedard, Lasalle, QC H8R3A8 2018-08-17 Registered
SMART WINDOW FINANCIAL INVESTMENT INC 289 Kirby Cres, Newmarket, ON L3X1H5 2018-08-15 Registered
WILSON'S FOODS · ARDON J WILSON INVESTMENTS LTD. 4591 Oliver Rd, Murillo, ON P0T2G0 2018-08-07 Registered
MULLINS MINI MART · P MULLINS INVESTMENTS LTD 4320 Louisbourg Hwy 22, Albert Bridge, NS B1K2P0 2018-08-07 Registered
THE DEPOT · LAKE LOUISE INVESTMENTS LTD. Po Box 250, Lake Louise, AB T0L1E0 2018-08-07 Registered
COBI'S CONVENIENCE STORE · VENDERLO INVESTMENTS LTD. 184 Rr8, Onaping, ON P0M2R0 2018-08-07 Registered
COLEMAN REMEDYS RX · S LITTLE INVESTMENTS LTD 8335 20th Ave, Coleman, AB T0K0M0 2018-08-07 Registered
SCOTCH CREEK SUPER VALU · ARDIEL INVESTMENTS LTD 3877 Squilax Anglemont Rd, Scotch Creek, BC V0E3L0 2018-08-07 Registered
TOWNE CENTRE CARD SHOPPE · GOULDRYCH INVESTMENTS LTD. 571 Bernard Ave, Kelowna, BC V1Y6N0 2018-08-07 Registered
RAE LAKES GENERAL STORE · TLICHO INVESTMENT CORPORATION General Delivery, Gameti, NT X0E1R0 2018-08-07 Registered
SHOPPERS DRUG MART #2429 · NARAYAN INVESTMENTS INC 804 Main St Se, Airdrie, AB T4B2B0 2018-08-07 Registered
GENELLE GENERAL STORE · JGC CHOI INVESTMENT LTD. 502-12th Ave, Genelle, BC V0G1G0 2018-08-07 Registered
MULLINS RITE STOP · ROCKELM INVESTMENTS LIMITED 4320 Louisbourg Hwy, Albert Bridge, NS B1K2P0 2018-08-07 Registered
GUARDIAN GALLERY PHARMACY · N. P. INVESTMENTS LTD. 201 Humber Ave Suite 11, Labrador City, NL A2V2Y0 2018-08-07 Registered
THE CORNER CAFE · KOLA COMMUNITY INVESTMENTS INC 435 1st Ave, Kola, MB R0M1B0 2018-08-07 Registered
TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC 180 West Beaver Creek Rd, Richmondhill, ON L4B1B4 2018-07-10 Registered
CANADIAN GLORY INVESTMENT INC 39 Danville Dr., Toronto, ON M2P1J2 2018-07-04 Registered
PANFOL INVESTMENT INC. 101 Westmore Drive Unit 104, Etobicoke, ON M9V3Y6 2018-04-12 Registered
CANADIAN WHOLESALE CURRENCY EXCHANGE · FIDDLEHEAD INVESTMENTS INC. 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907, United States 2018-03-13 Registered
NEW YORK CURRENCY EXCHANGE · FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC. 7368 Yonge St. 8a Suite, Thornhill, ON L4J8H9 2018-01-24 Registered
SEPEHR CURRENCY EXCHANGE · BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC 32 Spadina Road, Richmond Hill, ON L4B2Y3 2017-09-22 Registered
ELNOUR INVESTMENTS LTD. 4800 Highway 2a (#2), Ponoka, AB T4J1K2 2017-09-13 Registered
NICK FINANCIAL INVESTMENT · FINE INVESTMENT INC. 938,29th Street East, North Vancouver, North Vancouver, BC V7K1B8 2017-07-19 Registered
PMCA CONSTRUCTION INVESTMENT INC · PMCA CONSTRUCTION INVESTMENT INC. 704, 1415 Street, Georges Ave, North Vancouver, BC V7L4R9 2017-07-19 Registered
G.F.S. INVESTMENTS INC. 8 Glen Watford Dr Unit 31, Toronto, ON M1S2C1 2017-04-21 Registered
HKTK INVESTMENT LTD. #1420-4380 No.3 Road, Richmond, BC V6X 3V7 2017-01-20 Registered
UNI-CAPITAL · UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. 407-4885 Kingsway, Burnaby, BC V5H 4T2 2017-01-19 Registered
MONEY EXPRESS PAWN & 2ND HAND · EASY INVESTMENTS INC 236-20th Street West, Saskatoon, SK S7M0W9 2016-12-02 Registered
CASH N DASH · CAPCO INVESTMENTS 146 Queen Street East, Sault Ste Marie, ON P6A1Y5 2016-12-02 Registered
PAT TABACONISTE · HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2016-12-02 Registered
H & R BLOCK #52268 · CONROY INVESTMENTS LIMITE 791 Central Ave, Greenwood, NS B0P1N0 2016-12-02 Registered
H& R BLOCK #52265 · BURLINGTON INVESTMENTS LI 17 Water Street, Windsor, NS B0N2T0 2016-12-02 Registered
H & R BLOCK #52330 · CONROY INVESTMENTS LIMITE 8748 Commercial Street, New Minas, NS B4N3C5 2016-12-02 Registered
H & R BLOCK #52276 · CONROY INVESTMENTS LIMITE 1 Birch St, Digby, NS B0V1A0 2016-12-02 Registered
H & R BLOCK #52306 · CONROY INVESTMENTS LIMITE 693 Highway #2, Elmsdale, NS B2S1A8 2016-12-02 Registered
H & R BLOCK #52250 · CONROY INVESTMENTS LIMITE 576 Prince St, Truro, NS B2N1G3 2016-12-02 Registered
H & R BLOCK #52259 · CONROY INVESTMENTS LIMITE 270 Main Street, Yarmouth, NS B5A1C9 2016-12-02 Registered
H & R BLOCK #52277 · CONROY INVESTMENTS LIMITE 150 Water St, Shelburne, NS B0T1W0 2016-12-02 Registered
H & R BLOCK #52272 · CONROY INVESTMENTS LIMITE 327 Main Street, Liverpool, NS B0T1K0 2016-12-02 Registered
H & R BLOCK #52261 · CONROY INVESTMENTS LIMITE 194 Lincoln Street, Lunenburg, NS B0J2C0 2016-12-02 Registered
H & R BLOCK #52274 · CONROY INVESTMENTS LIMITE 502 Main Street, Mahone Bay, NS B0J2E0 2016-12-02 Registered
H & R BLOCK #52267 · CONROY INVESTMENTS LIMITE 16 Queen Street, Bridgetown, NS B0S1C0 2016-12-02 Registered
H & R BLOCK #52266 · CONROY INVESTMENTS LIMITE 296 Marshall Street, Middleton, NS B0S1P0 2016-12-02 Registered
H & R BLOCK #52331 · CONROY INVESTMENTS LIMITE 185 Commercial St #107, Berwick, NS B0P1E0 2016-12-02 Registered
H & R BLOCK #52275 · CONROY INVESTMENTS LIMITE 10361 St Margarets Bay Rd, Hubbards, NS B0J1T0 2016-12-02 Registered
H & R BLOCK 52355 · CONROY INVESTMENTS LIMITE 3752 Hwy 3, Barrington Passage, NS B0W1G0 2016-12-02 Registered
HASTY MARKET #427 · 786 UMMAH INVESTMENTS COR 5 Cherrycrest Drive Unit #8, Brampton, ON L6P0S2 2016-12-02 Registered
PINE ST COUNTRY MARKET · RICHMAR PINES INVESTMENTS 316 Pine St, Waubaushene, ON L0K2C0 2016-12-02 Registered
SAPPHIRE · SAPPHIRE INVESTMENTS INC. 14818 Thrift Ave., White Rock, BC V4B2J7 2016-07-15 Registered
MQ CAPITAL AND INVESTMENT LIMITED 101-603 Nottingham Avenue, Winnipeg, MB R2K2C4 2016-07-13 Registered
AVL FINANCIAL CONSULTING AND INVESTMENT INC. 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 2016-07-04 Registered
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2016-05-27 Ceased
SILVER INTERNATIONAL INVESTMENT LTD. North Tower Unit 303 - 5811 Cooney Road, Richmond, BC V6X 3M1 2015-12-18 Expired
HIG SERVICES · HORIZONLINE INVESTMENT GROUP LTD 108-6061 No. 3 Road, Richmond, BC V6Y2B2 2015-12-03 Registered
TCCCU INVESTMENT INC. 80 Acadia Avenue, Unit 107, Markham, ON L3R 9V1 2014-12-01 Expired
PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION 116a West 15th Street, North Vancouver, BC V7M1R5 2014-10-10 Expired
CAPITALAND INVESTMENT LTD. 201-8300 Bennett Road, Richmond, BC V6Y1N5 2014-04-09 Revoked
TRADE FINANCE & INVESTMENT GLOBAL INC 2676 Islington Ave, Toronto, ON M9V 2X5 2013-07-17 Ceased
DEER LAKE INVESTMENT LTD 407-4885 Kingsway, Burnaby, BC V5H 4T2 2012-07-10 Expired
AFAS INVESTMENTS INC 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 2011-06-02 Ceased
MONEY MART · KILDUFF INVESTMENTS LIMITED 2011-05-13 Ceased
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10 Ceased
MONEY MART · WHEATLAND INVESTMENTS LTD. 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 2011-04-20 Ceased
MONEY MART · W.P.P.C. INVESTMENTS CORPORATION 2010-08-31 Ceased
LRG REMITTANCE · LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10 Ceased
CARLTON CURRENCY INVESTMENTS INC. 162 Cumberland St., Toronto, ON M5R 3N5 2008-09-25 Ceased
FINANCIAL AND INVESTMENT SOLUTION 6063 Yonge St, North York, ON M2M 3W2 2008-07-18 Ceased
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 2008-06-23 Expired
PANFOL INVESTMENT INC. 63 Toba Crescent, Brampton, ON L6Z4R7 2016-05-20 Registered