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.

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Entity Name Office Address Start Date Status
OCEAN FOOD CENTRE · ADTECH INVESTMENTS LIMITED 778 Hamilton Road, London 2017-09-13 Registered
ELNOUR INVESTMENTS LTD. 4800 Highway Unit 2a, Ponoka 2017-09-13 Registered
FINE INVESTMENT INC. 938 29th Street North Vancouver, North Vancouver 2017-07-19 Registered
G.F.S. INVESTMENTS INC. 8 Glen Watford Dr Unit 31, Toronto 2017-04-21 Registered
HKTK INVESTMENT LTD. #1420-4380 No.3 Road, Richmond 2017-01-20 Registered
UNI-CAPITAL · UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. 407-4885 Kingsway, Burnaby 2017-01-19 Registered
MONEY EXPRESS PAWN & 2ND HAND · EASY INVESTMENTS INC 236-20th Street West, Saskatoon 2016-12-02 Registered
CASH N DASH · CAPCO INVESTMENTS 146 Queen Street East, Sault Ste Marie 2016-12-02 Registered
PAT TABACONISTE · HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal 2016-12-02 Registered
H & R BLOCK #52268 · CONROY INVESTMENTS LIMITE 791 Central Ave, Greenwood 2016-12-02 Registered
H& R BLOCK #52265 · BURLINGTON INVESTMENTS LI 17 Water Street, Windsor 2016-12-02 Registered
H & R BLOCK #52330 · CONROY INVESTMENTS LIMITE 8748 Commercial Street, New Minas 2016-12-02 Registered
H & R BLOCK #52276 · CONROY INVESTMENTS LIMITE 1 Birch St, Digby 2016-12-02 Registered
H & R BLOCK #52306 · CONROY INVESTMENTS LIMITE 693 Highway #2, Elmsdale 2016-12-02 Registered
H & R BLOCK #52250 · CONROY INVESTMENTS LIMITE 576 Prince St, Truro 2016-12-02 Registered
H & R BLOCK #52259 · CONROY INVESTMENTS LIMITE 270 Main Street, Yarmouth 2016-12-02 Registered
H & R BLOCK #52277 · CONROY INVESTMENTS LIMITE 150 Water St, Shelburne 2016-12-02 Registered
H & R BLOCK #52272 · CONROY INVESTMENTS LIMITE 327 Main Street, Liverpool 2016-12-02 Registered
H & R BLOCK #52261 · CONROY INVESTMENTS LIMITE 194 Lincoln Street, Lunenburg 2016-12-02 Registered
H & R BLOCK #52274 · CONROY INVESTMENTS LIMITE 502 Main Street, Mahone Bay 2016-12-02 Registered
H & R BLOCK #52267 · CONROY INVESTMENTS LIMITE 16 Queen Street, Bridgetown 2016-12-02 Registered
H & R BLOCK #52266 · CONROY INVESTMENTS LIMITE 296 Marshall Street, Middleton 2016-12-02 Registered
H & R BLOCK #52331 · CONROY INVESTMENTS LIMITE 185 Commercial St #107, Berwick 2016-12-02 Registered
H & R BLOCK #52275 · CONROY INVESTMENTS LIMITE 10361 St Margarets Bay Rd, Hubbards 2016-12-02 Registered
H & R BLOCK 52355 · CONROY INVESTMENTS LIMITE 3752 Hwy 3, Barrington Passage 2016-12-02 Registered
HASTY MARKET #427 · 786 UMMAH INVESTMENTS COR 5 Cherrycrest Drive Unit #8, Brampton 2016-12-02 Registered
PINE ST COUNTRY MARKET · RICHMAR PINES INVESTMENTS 316 Pine St, Waubaushene 2016-12-02 Registered
GILGAL INVESTMENT 385 Rue Bedard, Lasalle 2016-09-01 Registered
WILSON'S FOODS · ARDON J WILSON INVESTMENTS LTD. 4591 Oliver Rd, Murillo 2016-08-15 Registered
MULLINS MINI MART · P MULLINS INVESTMENTS LTD 4320 Louisbourg Hwy 22, Albert Bridge 2016-08-15 Registered
THE DEPOT · LAKE LOUISE INVESTMENTS LTD. Po Box 250, Lake Louise 2016-08-15 Registered
COBI'S CONVENIENCE STORE · VENDERLO INVESTMENTS LTD. 184 Rr8, Onaping 2016-08-15 Registered
COLEMAN REMEDYS RX · S LITTLE INVESTMENTS LTD Po Box 550, Coleman 2016-08-15 Registered
SCOTCH CREEK SUPER VALU · ARDIEL INVESTMENTS LTD 3877 Squilax Anglemont Rd, Scotch Creek 2016-08-15 Registered
TOWNE CENTRE CARD SHOPPE · GOULDRYCH INVESTMENTS LTD. 571 Bernard Ave, Kelowna 2016-08-15 Registered
RAE LAKES GENERAL STORE · TLICHO INVESTMENT CORPORATION General Delivery, Gameti 2016-08-15 Registered
SHOPPERS DRUG MART #2429 · NARAYAN INVESTMENTS INC 804 Main St Se, Airdrie 2016-08-15 Registered
GENELLE GENERAL STORE · JGC CHOI INVESTMENT LTD. 502-12th Ave, Genelle 2016-08-15 Registered
MULLINS RITE STOP · ROCKELM INVESTMENTS LIMITED 4320 Louisbourg Hwy, Albert Bridge 2016-08-15 Registered
GUARDIAN GALLERY PHARMACY · N. P. INVESTMENTS LTD. 201 Humber Ave Suite 11, Labrador City 2016-08-15 Registered
THE CORNER CAFE · KOLA COMMUNITY INVESTMENTS INC 435 1st Ave, Kola 2016-08-15 Registered
SAPPHIRE · SAPPHIRE INVESTMENTS INC. 14818 Thrift Ave., White Rock 2016-07-15 Registered
MQ CAPITAL AND INVESTMENT LIMITED 101-603 Nottingham Avenue, Winnipeg 2016-07-13 Registered
AVL FINANCIAL CONSULTING AND INVESTMENT INC. 800 Steeles Ave East Unit B10237, Thornhill 2016-07-04 Registered
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill 2016-05-27 Ceased
PANFOL INVESTMENT INC. 101 Westmore Drive, Etobicock 2016-05-20 Registered
PANFOL INVESTMENT INC. 63 Toba Crescent, Brampton 2016-05-20 Registered
CANADIAN WHOLESALE CURRENCY EXCHANGE · FIDDLEHEAD INVESTMENTS INC. 5237 Summerlin Commons Blvd, Suite 220, Fort Myers 2016-04-08 Registered
STAMPEDE ESSO · ELNOUR INVESTMENTS LTD Unit 2-4800 Highway 2a, Ponoka 2016-02-23 Registered
SILVER INTERNATIONAL INVESTMENT LTD. North Tower Unit 303 - 5811 Cooney Road, Richmond 2015-12-18 Registered
HIG SERVICES · HORIZONLINE INVESTMENT GROUP LTD 108-6061 No. 3 Road, Richmond 2015-12-03 Registered
TCCCU INVESTMENT INC. 80 Acadia Avenue, Unit 107, Markham 2014-12-01 Expired
PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION 116a West 15th Street, North Vancouver 2014-10-10 Expired
CAPITALAND INVESTMENT LTD. 201-8300 Bennett Road, Richmond 2014-04-09 Revoked
TRADE FINANCE & INVESTMENT GLOBAL INC 2676 Islington Ave, Toronto 2013-07-17 Ceased
DEER LAKE INVESTMENT LTD 407-4885 Kingsway, Burnaby 2012-07-10 Expired
AFAS INVESTMENTS INC 5764 Monkland Avenue 3114, Montreal 2011-06-02 Ceased
MONEY MART · KILDUFF INVESTMENTS LIMITED 2011-05-13 Ceased
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto 2011-05-10 Ceased
MONEY MART · WHEATLAND INVESTMENTS LTD. 400-260 Harvey Avenue, Kelowna 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 2009-07-10 Ceased
CARLTON CURRENCY INVESTMENTS INC. 162 Cumberland St., Toronto 2008-09-25 Ceased
FINANCIAL AND INVESTMENT SOLUTION 6063 Yonge St, North York 2008-07-18 Ceased
S & A INTERNATIONAL INVESTMENT INC. 188 Frank Rivers Drive, Scarborough 2008-06-23 Expired