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.

Search Result

Entity Name Office Address Start Date Status
DAOUD CORPORATION 3160 Eglinton Ave E, Scarborough, ON M1J2H3 2018-08-29 Registered
KING COIN LAUNDROMAT CO. 745 West 2nd Avenue, Prince Rupert, BC V8J1H4 2018-08-29 Registered
PAYMENTS INTERNATIONAL INC. Water Park Place, 20 Bay Street, Toronto, ON M5J2N8 2018-08-29 Registered
OMAL GLOBAL CONSULT · LAWAL, OLANREWAJU MUFUTAU 137 Tackaberry Way, Winnipeg, MB R3W0L1 2018-08-29 Registered
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28 Registered
9379-6886 QUEBEC INC. 7901 South Park Plaza Drive, Suite 216, Littleton, CO 80120, United States 2018-08-28 Registered
BUREAU DE CHANGE QUEBEC · 9329-8859 QUEBEC INC. 740 Boul De La Cote Vertu Unit 182, Ville Saint Laurents, QC H4L5C8 2018-08-24 Registered
CASH FOR US · CASH FOR US INC UnitÉ 204- 1604 Michael St, Ottawa, ON K1B3T7 2018-08-24 Registered
RCG CAPITAL · GORHAM, ROBERT LLOYD 57 Greencroft Crescent, Unionville, ON L3R3Y6 2018-08-24 Registered
KITT'S DUTY FREE SHOP INC. 92 204 Highway 12 @ Border, Sprague, MB R0A1Z0 2018-08-22 Registered
QICSEND · MERCURY MERCANTILE TECHNOLOGIES INC. 901-360 Bay St, Toronto, ON M5H2V6 2018-08-22 Registered
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2018-08-22 Registered
B&M-MIHAN EXCHANGE · BEHNAM, MIR-HEYDARI 202-8185 Yonge St, Thornhill, ON L3T2C6 2018-08-22 Registered
ABONDANCE PROSPÉRITÉ INC. 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 2018-08-22 Registered
BEELDER FINANCIAL CONSULTING GROUP LTD 6 Tivoli Avenue, Toronto, ON L4C0C6 2018-08-22 Registered
PASHA EXCHANGE · FIRST ZIRCONIA EMAX FZE CORPORATION 1568 Errigal Place, West Vancouver, BC V7S3H1 2018-08-22 Registered
MAXREMIT INC. 105 Education Road., Brampton, ON L6P3P1 2018-08-22 Registered
TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD 120-6068 No 3 Road, Richmond, BC V6Y4M7 2018-08-22 Registered
ZIPCOIN REMIT LTD 166 Kincora Heath Nw, Calgary, AB T3R0G6 2018-08-22 Registered
WA FOREIGN EXCHANGE LIMITED 47-49 Park Royal Road, London, NW10 7LQ, United Kingdom 2018-08-20 Registered
MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. 1550 Utica Avenue South, Minneapolis, MN 55416, United States 2018-08-17 Registered
CELL NET COMMUNICATIONS · CELLNET COMMUNICATIONS 5214 Ch Queen-mary, Montreal, QC H3W1X5 2018-08-17 Registered
BEST CURRENCY EXCHANGE & CHECKS CASHED · BEST CURRENCY EXCHANGE LTD 12886 96 Ave, Surrey, BC V3V6A8 2018-08-17 Registered
KHOSLA WORLD TRAVELS 823 Bloor St W, Toronto, ON M6G1M1 2018-08-17 Registered
SURREY STN MAIN · CANADA POST CORPORATION 10688 King George Blvd, Surrey, BC V3T2X3 2018-08-17 Registered
BURNABY STN SOUTH · CANADA POST CORPORATION 6025 Sussex Ave, Burnaby, BC V5H3C5 2018-08-17 Registered
WEST VANCOUVER STN WEST VANCOUVER · CANADA POST CORPORATION 1427 Bellevue Ave, West Vancouver, BC V7T1C3 2018-08-17 Registered
VANCOUVER STN D · CANADA POST CORPORATION 2405 Pine St, Vancouver, BC V6J3E9 2018-08-17 Registered
VANCOUVER MAIN RETAIL STORE PO · CANADA POST CORPORATION 349 Georgia St W, Vancouver, BC V6B3A0 2018-08-17 Registered
RICHMOND STN MAIN · CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y4E2 2018-08-17 Registered
VAN STN BENTALL CENTRE · CANADA POST CORPORATION 595 Burrard St, Vancouver, BC V7X1A0 2018-08-17 Registered
MISSISSAUGASQUARE ONE · CANADA POST CORPORATION 100 City Centre Dr, Mississauga, ON L5B2C9 2018-08-17 Registered
TORONTO ATRIUM ON BAY PO · CANADA POST CORPORATION 595 Bay St, Toronto, ON M5G2C2 2018-08-17 Registered
MARKHAMSTN INDUSTRIAL PARK · CANADA POST CORPORATION 3930 14th Ave, Markham, ON L3R0A8 2018-08-17 Registered
SCARBOROUGH STN D · CANADA POST CORPORATION 280 Progress Ave, Scarborough, ON M1P2Z4 2018-08-17 Registered
LAKESHORE WEST P O · CANADA POST CORPORATION 146 Lakeshore Rd W, Oakville, ON L6K1E4 2018-08-17 Registered
TORONTO 1ST CAN PLACE PO · CANADA POST CORPORATION Ste Cn0119 - 100 King St W, Toronto, ON M5X2A1 2018-08-17 Registered
TORONTO STN K · CANADA POST CORPORATION 2708 Young St, Toronto, ON M4P2E0 2018-08-17 Registered
WEST BEAVER CREEK POST OFFICE · CANADA POST CORPORATION 135 West Beaver Creek Rd, Richmond Hill, ON L4B1C6 2018-08-17 Registered
BRAMPTON MAIN RETAIL · CANADA POST CORPORATION 26 Hale Rd, Brampton, ON L6W3M1 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 20 Wellington St E, Aurora, ON L4G1H5 2018-08-17 Registered
ETOBICOKE B RETAIL · CANADA POST CORPORATION 2110 Kipling Ave, Etobicoke, ON M9W4K5 2018-08-17 Registered
STEELES AVE W PO · CANADA POST CORPORATION 2215 Steeles Ave W, Toronto, ON M6B3T0 2018-08-17 Registered
MISSISSAUGASTN STREETSVILLE · CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2018-08-17 Registered
NORTH YORK DON MILLS PO · CANADA POST CORPORATION 70 Wynford Dr, North York, ON M3C1J9 2018-08-17 Registered
ETOBICOKE A RETAIL · CANADA POST CORPORATION 145 The West Mall, Etobicoke, ON M9C1C2 2018-08-17 Registered
PICKERING MAIN PO · CANADA POST CORPORATION 1740 Kingston Rd, Pickering, ON L1V1C6 2018-08-17 Registered
STOUFFVILLE STN MAIN · CANADA POST CORPORATION 6379 Main St, Stouffville, ON L4A1G4 2018-08-17 Registered
TORONTO ADELAIDE PO · CANADA POST CORPORATION 31 Adelaide St E, Toronto, ON M5C1J4 2018-08-17 Registered
TORONTO STN B · CANADA POST CORPORATION 119 Spadina Ave, Toronto, ON M5V2L1 2018-08-17 Registered
TORONTO STN Q · CANADA POST CORPORATION 27 St Clair Ave E, Toronto, ON M4T1L8 2018-08-17 Registered
BP SAINT LAURENTSAINT LAURENT · CANADA POST CORPORATION 950 Boul Decarie, Saint-laurent, QC H4L3M4 2018-08-17 Registered
BP MONTREAL MONT ROYAL · CANADA POST CORPORATION 1281 Ch Canora, Mont-royal, QC H3P2J4 2018-08-17 Registered
BP MONTREAL WESTMOUNT · CANADA POST CORPORATION 1217 Av Greene, Westmount, QC H3Z2A4 2018-08-17 Registered
BP MONTREAL COTEST LUC · CANADA POST CORPORATION 6897 Ch Cote St Luc, Montreal, QC H4V1H0 2018-08-17 Registered
BP MONTREAL H · CANADA POST CORPORATION 1974 Rue Sainte-catherine O, Montreal, QC H3H1M4 2018-08-17 Registered
MONTREALSUCC DU PARC · CANADA POST CORPORATION 6590 Av Du Parc, Montreal, QC H2V4H9 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 5500 - 3575 Av Du Parc, Montreal, QC H2X3P9 2018-08-17 Registered
BP MONTREAL YOUVILLE · CANADA POST CORPORATION 320 Boul Cremazie E, Montreal, QC H2P1E4 2018-08-17 Registered
BP AHUNTSIC · CANADA POST CORPORATION 550 Boul Henri-bourassa O, Montreal, QC H3L1P4 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 1323 Rue Saint-jacques, Montreal, QC H3C4K2 2018-08-17 Registered
BP MONTREAL PL DESJARDINS · CANADA POST CORPORATION 5 Complexe Desjardins, Montreal, QC H5B1A0 2018-08-17 Registered
BP MONTREAL D · CANADA POST CORPORATION 4 - 225 Bridge Local, Montreal, QC H3C6M0 2018-08-17 Registered
BP MONTREAL PLACE D ARMES · CANADA POST CORPORATION 157 Rue Antoine-deat, Montreal, QC H2M2R2 2018-08-17 Registered
BP MONTREAL C · CANADA POST CORPORATION 1695 Rue Sainte-catherine E, Montreal, QC H2L2J5 2018-08-17 Registered
BP MONTREAL ROSEMONT · CANADA POST CORPORATION 3430 Rue Masson, Montreal, QC H1X1R7 2018-08-17 Registered
BP MONTREAL JEAN TALON · CANADA POST CORPORATION 5980 Rue Jean-talon E, Saint-leonard, QC H1S1M2 2018-08-17 Registered
SUCC ST MARTIN · CANADA POST CORPORATION 1571 Boul Daniel-johnson, Laval, QC H7V4C2 2018-08-17 Registered
BP POINTE CLAIRE · CANADA POST CORPORATION 15 Av Donegani, Pointe-claire, QC H9R2V6 2018-08-17 Registered
MTLSUCC ANJOU · CANADA POST CORPORATION 7200 Boul Joseph-renaud, Montreal, QC H1K3W0 2018-08-17 Registered
BP SAINT CHARLES · CANADA POST CORPORATION 16997 Aut Transcanadienne, Kirkland, QC H9H5J0 2018-08-17 Registered
MONTREALSUCC B · CANADA POST CORPORATION 800 Boul Rene-levesque O, Montreal, QC H3B3B0 2018-08-17 Registered
BP BROSSARD · CANADA POST CORPORATION 10 Rue De La Place-du-commerce, Brossard, QC J4W0A4 2018-08-17 Registered
WHISTLER PO · CANADA POST CORPORATION 106 - 4360 Lorimer Rd, Whistler, BC V0N1B4 2018-08-17 Registered
TORONTO STN P · CANADA POST CORPORATION 875 Bloor St W, Toronto, ON M6G1M4 2018-08-17 Registered
TORONTO STN F · CANADA POST CORPORATION 663 Yonge St, Toronto, ON M4Y1Z9 2018-08-17 Registered
LASALLESUCC LAPIERRE · CANADA POST CORPORATION 7565 Boul Newman, Lasalle, QC H8N1X3 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 860 Boul Sainte-foy, Longueuil, QC J4J1W9 2018-08-17 Registered
ABBOTS FORDSTN A · CANADA POST CORPORATION 32500 Fraser Hwy, Abbotsford, BC V2T1X0 2018-08-17 Registered
CHILLIWACKSTN MAIN · CANADA POST CORPORATION 46229 Yale Rd, Chilliwack, BC V2P2P4 2018-08-17 Registered
MAPLE RIDGESTN DEL CTR · CANADA POST CORPORATION 20800 Lougheed Hwy, Maple Ridge, BC V2X2R3 2018-08-17 Registered
BP HULL B · CANADA POST CORPORATION 9 Rue Laurier, Gatineau, QC J8X2K3 2018-08-17 Registered
OTTAWA POSTAL STATION B · CANADA POST CORPORATION 59 Sparks St, Ottawa, ON K1P6E4 2018-08-17 Registered
OKOTOKS STN MAIN · CANADA POST CORPORATION 27 Mcrae St, Okotoks, AB T0L1T0 2018-08-17 Registered
CALGARY CENTRAL PO · CANADA POST CORPORATION Suite 100 - 639 5 Ave Sw, Calgary, AB T2P0M9 2018-08-17 Registered
BURLINGTON CSC · CANADA POST CORPORATION 688 Brant St, Burlington, ON L7R2G4 2018-08-17 Registered
PORT COQUITLAM STN DELIVERY CENTRE · CANADA POST CORPORATION 1628 Industrial Ave, Port Coquitlam, BC V3C6N3 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 21 Arnold Cres, Richmond Hill, ON L4C3R6 2018-08-17 Registered
BP SAINT EUSTACHE · CANADA POST CORPORATION 405 Boul Arthur-sauve, Saint-eustache, QC J7P2B2 2018-08-17 Registered
GUARDIAN DRUGS - CANADA POST · CANADA POST CORPORATION 2942 Finch Ave E, Scarborough, ON M1W2T4 2018-08-17 Registered
OTTAWA T PO · CANADA POST CORPORATION 1424 Sandford Fleming Ave, Ottawa, ON K1S1B9 2018-08-17 Registered
CALGARY SOUTH PO · CANADA POST CORPORATION 6100 Macleod Trail Sw, Calgary, AB T2H0K5 2018-08-17 Registered
CANADA POST PO · CANADA POST CORPORATION 250 Ch Du Bord-du-lac Lakeshore, Pointe-claire, QC H9S4K8 2018-08-17 Registered
MAIN DRUG MART - CANADA POST · CANADA POST CORPORATION 1711 Mccowan Rd, Scarborough, ON M1S2Y3 2018-08-17 Registered
MTLSUCC PT AUX TREMBLES · CANADA POST CORPORATION 1225 Boul Saint-jean-baptiste, Pointe-aux-trembles, QC H1B4A2 2018-08-17 Registered
SHOPPERS DRUG MART 0827 - CANADA POST · CANADA POST CORPORATION 1 - 70 Eglinton Sq, Scarborough, ON M1L2K1 2018-08-17 Registered
SHOPPERS DRUG MART 0879 - CANADA POST · CANADA POST CORPORATION 2343 Eglinton Ave W, York, ON M6E2L6 2018-08-17 Registered
SHOPPERS DRUG MART 1098 - CANADA POST · CANADA POST CORPORATION 3163 Winston Churchill Blvd, Mississauga, ON L5L2W1 2018-08-17 Registered
REXALL DRUGSTORE 6916 - CANADA POST · CANADA POST CORPORATION 3701 Lake Shore Blvd W, Etobicoke, ON M8W1P8 2018-08-17 Registered
PHARMAPRIX 1833 - CANADA POST · CANADA POST CORPORATION 7077 Boul Newman, Lasalle, QC H8N1X1 2018-08-17 Registered