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.

trading · Search Result

Entity Name Office Address Start Date Status
MJM TRADING 648 Napa Valley Ave, Woodbridge 2018-02-14 Registered
AL HABIB SUPERMARKET · DUKKUR TRADING INC Unit 101, 2860 Denison Street, Markham 2018-01-24 Registered
ARZ ROOZ · ATLANTIC VIA PACIFIC TRADING INC. 6120a Yonge Street, Suite 210, Toronto 2018-01-03 Registered
ANAS TRADING · SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham 2017-11-30 Registered
AL HABIB SUPERMARKET · DHUKKAR TRADING INC. (SHAHZAD HABIB) 2860 Dension Street, Markham 2017-11-30 Registered
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam 2017-11-30 Registered
VANGOLD TRADING INC. 322 - 2030 Marine Drive, North Vancouver 2017-11-30 Registered
EPADALA · ASSURE REMITTANCE & TRADING LTD. 4203 Whitehorn Drive Ne, Calgary 2017-11-30 Registered
JAHAN ARZ · JP WORLD TRADING INC. 9212 Yonge Street, Richmond Hill 2017-10-25 Registered
ARZE MELAL · MELAL GENERAL TRADING LTD 5859a Yonge St, North York 2017-10-20 Registered
SHARAFI TRADING INC. Unit 707 - 77 Finch Ave East, North York 2017-09-28 Registered
INTERCONNECTION TRADING CARGO INC 40 University Ave Ste 100 C, Toronto 2017-09-13 Registered
LAPARKAN TRADING LIMITED 5250 Finch Ave, Units 13 and 14, Scarborough 2017-09-13 Registered
NAGARJUN CONVENIENCE STORE · NAGARJUN TRADING CORPORATION 105 - 3533 Derry Road E, Mississauga 2017-09-13 Registered
ORANGE PEKOE TRADING LTD. 7247 Main Street(#1), Vancouver 2017-09-13 Registered
TOMO TRADING LTD. 1324 Kingsway, Vancouver 2017-09-13 Registered
KING INTERNATIONAL TRADING CORPORATION 701 Kingsway(#17), Vancouver 2017-09-13 Registered
NAROVI TRADING AND LOGISTICS LTD. 420 E Columbia Street, New Westminster 2017-09-13 Registered
SHOP & GO VARIETY · KALEIDO PACIFIC TRADING & SERVICE INC. 2575 Shaughnessy Street, Port Coquitlam 2017-09-13 Registered
WISEVIEW TRADING DMCC 1787 Dmcc Business Center, Dubai 2017-09-01 Registered
GUIEN TRADING LTD. 909 - 7831 Westminster Hwy, Richmond 2017-08-22 Registered
EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC. Office #5 -4101 230 Eversyde Blvd Sw, Calgary 2017-07-07 Registered
AB&SF TRADING CORPORATION 26a Madawaska Ave, Toronto 2017-06-09 Registered
AMIN EXCHANGE · GENUINE TRADING & INVESTING INC. 180- 7181yonge Street, Toronto 2017-03-01 Registered
TRUSTEX CURRENCY TRADING CORPORATION 60 Bloor Street West, Suite 606, Toronto 2017-02-21 Registered
POLIMEX TRADING, INC 141 Roncesvalles, Toronto 2017-02-14 Registered
APRA TRADING INC. 6 Rae Avenue, Brampton 2017-01-26 Registered
CENTURY TRADING & CONSULTING INC. 500 Sheppar Ave East, North York 2017-01-26 Ceased
BARBOD EXCHANGE · MAJD INTERNATIONAL TRADING LTD. Unit 4, 7181 Yonge Street, Markham 2017-01-20 Registered
GHALLA SERVICE · MAPLE TRADING LTD. 17-2325 Hurontario Street, Mississauga 2016-12-13 Registered
GHALLA SERVICE · MAPLE TRADING LTD. 1950 Bank St, Ottawa 2016-12-13 Registered
MCLEAN TRADING INC 6638 Christensen Rd, Anahim Lake 2016-12-02 Registered
INTERCONNECTION TRADING CARGO · INTERCONNECTION TRADING C 40 University Ave, Toronto 2016-12-02 Registered
INTERCONNECTION TRADING SHERBO · INTERCONNECTION TRADING C 600 Sherbourne Street, Toronto 2016-12-02 Registered
INTERCONNECTION TRADING MONTRE · INTERCONNECTION TRADING C 1115 Rue Sherbrooke O, Montreal 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 141 Roncesvalles Ave, Toronto 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 3145 Dundas St West Unit #6, Mississauga 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 190 Bovaird Drive West Unit #59, Brampton 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 705 Barton Street East, Hamilton 2016-12-02 Registered
LA CUBANA SUPERMERCADO · ITA TRADING (2000) INC 456 Oakwood Ave, Toronto 2016-12-02 Registered
FOREST LAWN HUSKY · ALKOR TRADING LTD 3819 17th Ave Se, Calgary 2016-12-02 Registered
OMID TRADING · OMID TRADING INC 1879 Lawrence Ave East, Scarborough 2016-12-02 Registered
TIME SQUARE CONVENIENCE · WALEED AND SAAD TRADING I 105 Front St East, Toronto 2016-12-02 Registered
LOVELIN DISCOUNT STORE · LOVELIN GENERAL TRADING I 101-3400 14 Street Nw, Calgary 2016-12-02 Registered
IQBAL FOODS TRADING INC 5269 Memorial Dr Se #12, Calgary 2016-11-25 Registered
STEELES TRADEHOUSE · ROSCO TRADING INTL LTD. 6987 Yonge Street, North York 2016-11-23 Registered
BEST FUTURES TRADING INC. 13717 72 Avenue, Surrey 2016-11-21 Registered
GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto 2016-10-07 Registered
INTERCONNEXION COMMERCIAL CARGO · INTERCONNECTION TRADING CARGO INC. 1115 Sherbrooke St., Montreal 2016-09-23 Registered
NEW YORK CURRENCY EXCHANGE · NEWYORK FINANCIAL TRADING INC. 7368 Yonge St., Suite 8a, Thornhill 2016-09-07 Registered
AL HABIB SUPERMARKET · DHUKKUR TRADING INC. 2860 Denison St, Markham 2016-08-31 Registered
CO-OPERATIVE GRANITE TRADING A Po Box 100, Tappen 2016-08-15 Registered
BEAR ISLAND TRADING POST Gd, Bear Island 2016-08-15 Registered
TULAMEEN TRADING POST · TULAMEEN TRADING POST (2001) 2600 Otter Ave, Tulameen 2016-08-15 Registered
CADMOS STATIONARY · BLUE COAST TRADING LTD. 126 3rd St W, North Vancouver 2016-08-15 Registered
ARLINE'S GIFTS 'N THINGS · SUN AND MOON TRADING LTD 968 West King Edward, Vancouver 2016-08-15 Registered
SHADMAN TRADING INC. 1238 Kingsway St, Vancouver 2016-08-15 Registered
BELMONT MARKET · OU GROUP TRADING LTD. 617 Belmont St, New Westminster 2016-08-15 Registered
TWIG & BERRY TRADING CO · TWIG & BERRY TRADING CO INC. 3392 Hwy 95 South, Parson 2016-08-15 Registered
SQUIRREL COVE GENERAL STORE · SQUIRREL COVE TRADING CO LTD. 1611 Forrest Rd, Squirrel Cove 2016-08-15 Registered
MCLEOD TRADING POST 5013 50 Ave, Peers 2016-08-15 Registered
ROYAL ROAD TRADING COMPANY 1238 Kingsway St, Vancouver 2016-08-15 Registered
FONG YINH FRESH MEAT + BBQ FOOD-TO-GO · FONG YINH TRADING LTD 19 Mcphillips St, Winnipeg 2016-08-15 Registered
IRANIAN PAKSIMA FINANCING & TRADING INC. 8185 Yonge St Suite 213, Thornhill 2016-08-12 Registered
REMIT BEE · THAMOR TRADING CORPORATION 107 A Dundas Street East, Mississauga 2016-07-20 Registered
REMIT BEE · THAMOR TRADING CORPORATION 8907-23 The Gore Rd, Brampton 2016-07-20 Registered
A.K. TRADING CORPORATION 19 Bissell Dr, Brampton 2016-06-30 Ceased
TORONTO IR CURRENCY EXCHANGE · TORONTO TRADING INC 6091 Yonge Street, North York 2016-06-22 Registered
D. LEBLANC TRADING LTEE/LTD. 1971 B Route 950, Petit-cap 2016-05-13 Registered
DESI TRADING INC #3-4535 Ebenezer Rd, Brampton 2016-03-17 Registered
RICHMOND SHOP TRADING LIMITED 120-8311 Westminster Hwy, Richmond 2016-03-14 Registered
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby 2016-03-03 Registered
UNIVERSAL TRADING INC. 1901, Dufferin Avenue, Saskatoon 2016-02-04 Ceased
NAIRAEX TRADING LTD. 402 111 Ambleside Drive Sw, Edmonton 2016-01-04 Ceased
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond 2015-11-24 Registered
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond 2015-11-24 Registered
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond 2015-11-03 Ceased
ARAM TRADING FINANCIAL INC 1003-256 Doris Ave., North York 2015-05-14 Ceased
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill 2015-05-11 Expired
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill 2015-04-07 Ceased
ARZ PARDIS · PARADISE TRADING INC. 2nd Floor, 6083 Yonge Street, Toronto 2015-01-27 Ceased
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough 2015-01-23 Expired
ZC TRADING INC. 111 Elmrill Rd, Markham 2015-01-09 Expired
CHAPMAN TRADING INC. #120 - 6068 No3 Road, Richmond 2014-11-04 Ceased
TAI LAI INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond 2014-10-17 Ceased
SARRAFI  AALI FINANCIAL  BROKERAGE & SERVICES · MARAL INTERNATIONAL TRADING LIMITED 506-87 Pebblecreek Crst, Dartmouth 2014-10-10 Ceased
Y. W. TRADING CORP. 602-6081 No.3 Road, Richmond 2014-10-02 Ceased
RESPINA TRADING INC. 86 Lewis Honey Drive, Aurora 2014-09-18 Expired
GOLESTAN MONEY EXCHANGE · KIAN INTERNATIONAL TRADING INC. 6126 Yonge Street, Toronto 2014-09-08 Ceased
BINARY CE TRADING LTD. 5375 Parkwood Place, Richmond 2014-07-04 Ceased
YI SHENG TRADING LTD 6080 - 4000 No 3 Road, Richmond 2014-05-09 Ceased
KONBEL TRADING INC 2498 Yonge Street Suite 318, Toronto 2014-04-02 Ceased
SNP TRADING LTD 4600 Highway 7 East, Back, Unionville 2014-01-29 Expired
DHUKKUR TRADING INC. 2860 Denison St, Markham 2013-09-27 Ceased
A ONE TRADING INC 34 Fox Trail Dr, St. Catherines 2013-06-25 Ceased
LIAN HE HUAN HUI · TURNPOINT INTERNATIONAL TRADING LTD 1204 - 4390 Grange St, Burnaby 2012-12-07 Ceased
LMB TRADING INC. Unit 1107 10 Muirhead Rd, North York 2012-10-17 Ceased
KAVEH GENERAL TRADING INC. 2 Clairtrell Road Suite 121, Toronto 2012-08-15 Registered
SHIRAZ INTERNATIONAL TRADING CO 5483 Greenleaf Ln, West Vancouver 2012-07-19 Ceased
BIGG BOSS TRADING & FOREIGN EXCHANGE INC. 197 Wilkinson Rd Suite 9, Brampton 2012-06-27 Expired