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
CRYSTAL CURRENCY EXCHANGE INC 120-8311 Westminster Hwy, Richmond 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 102-950 West Broadway, Vancouver 2018-02-14 Registered
CRYSTAL CURRENCY EXCHANGE INC 2830-4500 Kingsway, Burnaby 2018-02-14 Registered
1000 ISLANDS TOWER · 2366646 ONTARIO INC. 716 - 724 Highway 137, Lansdowne 2018-02-14 Registered
ARKIN TECHNOLOGIES INC. 47a - 4567 Lougheed Hwy, Burnaby 2018-02-14 Registered
IPAY DNA CANADA LTD 2nd Floor - 75 West Broadway Street, Vancouver 2018-02-14 Registered
NEXON INC. · NEXON INCORPORATED 82 Forest Grove Dr., Toronto 2018-02-14 Registered
PUNGLE · PUNGLE INC. 300-14 Duncan St, Toronto 2018-02-14 Registered
GOLDEN DIAMONDS CONSULTING LTD 213-4800 No.3 Road, Richmond 2018-02-14 Registered
O.I.T INC 120 Newkirk Rd Unit 30, Richmond Hill 2018-02-14 Registered
SOLIDTRUST PAY · ECOMM LINK LTD 120 Ilsley Avenue, Dartmouth 2018-02-09 Registered
1773553 ALBERTA INC. 888 - 3rd St Sw 10th Floor West Tower, Calgary 2018-02-08 Registered
ASHNA · GORJI G.P. 194-4055 Saint Cathrine Westmount, Montreal 2018-02-08 Registered
GA CAPITAL · 2615293 ONTARIO INC 16-144 Kennedy Road South, Brampton 2018-02-08 Registered
GOLUMBIA VIDEO #8,144 Kennedy Road South, Brampton 2018-02-08 Registered
WEST VANCOUVER FINANCIAL SERVICES LTD. 1385 Marine Drive, West Vancouver 2018-02-08 Registered
B-COM (BORDERLESS COMMERCE · THIOYE, ALIOUNE 2644 Equus Way, Ottawa 2018-02-05 Registered
ARG EXCHANGE · GROVEWOOD GLOBAL INC 5 Grovewood St, Richmondhill 2018-02-05 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 103-220 Yonge St, Toronto 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 220 Yonge St, #103, Toronto 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 220 Yonge St., Toronto 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 6380 Fallsview Blvd, Niagara Falls 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 301 Front Street West, Toronto 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 419 King Street West Unit 2482, Oshawa 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 419 King Street West, Oshawa 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 1355 Kingston Road, Pickering 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 1680 Richmond Street North, London 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 2960 Kingsway Drive, Kitchener 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 3100 Howard Avenue, Windsor 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 999 Upper Wentworth Street, Hamilton 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 2 King Street West, Hamilton 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 900 Maple Avenue, Burlington 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. Hwy 406 & Glendale Avenue, St.catharines 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 25 Peel Centre Drive, Brampton 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 3401 Dufferin Street, Toronto 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 355 Hespeler Road, Cambridge 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 17600 Yonge Street, Newmarket 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 5000 Hwy 7 East and Mccowan Road, Markham 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 1349 Lasalle Blvd, Sudbury 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 75 Centennial Pkwy N, Stoney Creek 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 509 Bayfield Street, Barrie 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. 300 Borough Drive Unit 775, Scarborough 2018-02-02 Registered
CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. Erin Mills Town Centre 5100 Erin Mills Parkway, Mississauga 2018-02-02 Registered
AB EXCHANGE · BEAM ENTERPRISE 1609 Warren Avenue, Weyburn 2018-02-02 Registered
MIDASFX · GREENLAND CAPITAL INC. 202 - 7100 Woodbine Ave, Marham 2018-02-02 Registered
MIGAHID & ELSAWI CO. LTD. 25 Pauline Avenue, Toronto 2018-02-02 Registered
TRANSFER PALS · EASY TRANSFER INC. 250 - 4246 Albert Street, Regina 2018-02-02 Registered
MAHALLEH MONEY EXCHANGE · TAHMOURESI, BEHROOZ Unit 804, 400 Capilano Road, Port Moody 2018-02-02 Registered
ONTEX · MAKHMALI, POURYA 1611-840 Queens Plate Drive, Etobicoke 2018-02-02 Registered
EXCHANGE4FREE · E4F SERVICES LTD 127 Boardwalk Drive, Toronto 2018-01-31 Registered
ALNILIN EXPRESS · ALI, NOUR ELDIN 11306- 109a Ave, Edmonton 2018-01-31 Registered
AHMED, ELTAHER EA 11306 109a Ave, Edmonton 2018-01-31 Registered
CANADA CHANGJIANG MANAGEMENT LTD 150-4140 No 3 Road, Richmond 2018-01-31 Registered
PCS MONEY SERVICES LP 816-100 Harrison Garden Blvd, Toronto 2018-01-31 Registered
PCS MONEY SERVICES LP 605 Alleghany St., Blacksburg 2018-01-31 Registered
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal 2018-01-30 Registered
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal 2018-01-30 Registered
TAJ CURRENCY EXCHANGE INC. 6087 Yonge Street, North York 2018-01-26 Registered
XPRESS MONEY SERVICES (CANADA) LIMITED 7025 Tomken Road, Suite 237, Mississauga 2018-01-24 Registered
CASH $ MART · 2259149 ONTARIO INC 2 James Street North, Hamilton 2018-01-24 Registered
ZABIHA FOOD · ZABIHA FOODS LTD Unit # 111- 112, 13049, 76th Ave, Surrey 2018-01-24 Registered
TSEGA TRAVEL · TSEGA TRAVELS & GLOBAL TALENT AGENCY LTD Unit 201, 3509 17th Avenue Se, Calgary 2018-01-24 Registered
TZEE INTERNATIONAL INC. 30- 2 Thorncliffe Parkdrive, Toronto 2018-01-24 Registered
CANADIAN UNION · METRO LINKS INC. 315-7 Westwinds Cres Ne, Calgary 2018-01-24 Registered
CALGARY PRODUCE MARKET · 1299393 ALBERTA LTD. 1110- 4818, Cakgary 2018-01-24 Registered
ABC TRAVEL WORLD · 1449323 ALBERTA CORPORATION 12 Castleridge Dr. Ne, Calgary 2018-01-24 Registered
SUNSHINE ORIENTAL STORE 4717- 49 Avenue, Red Deer 2018-01-24 Registered
GROCERY BAZAR · 6529144 MANITOBA LTD 1052 St, Mary's Road, Winnipeg 2018-01-24 Registered
SPICE ISLAND · SPICE ISLAND LTD 10058-163 Street Nw, Edmonton 2018-01-24 Registered
BOMBAY FASHIONS AND FABRICS 800b, 305 Mcphillips Street, Winnipeg 2018-01-24 Registered
MACHE BISMILLAH BAZAR INC. 6495 Ave Victoria, Montreal 2018-01-24 Registered
AMITOJ'S SALES · SANGHERA, TARSEM SINGH Unit 122- 1285 85 Avenue, Surrey 2018-01-24 Registered
AMOR PERFUME N COSMETIC · THE AFFA GROUP CANADA LIMITED Unit #9 5130 Dixie Road, Mississauga 2018-01-24 Registered
BC CURRENCY EXCHANGE INC. Unit 107- 10230, 152nd St Russel Ave, Surrey 2018-01-24 Registered
CANTECH CONNECTIONS · 2281682 ONTARIO INC 1c-630 Peter Robertson Blvd, Brampton 2018-01-24 Registered
UAE EXCHANGE CANADA INC 279 Queen Street East, Brampton 2018-01-24 Registered
MOSTAFA SUPERMARKET · ROSHAN CONVENIENCE STORE 7421 Edmonds Street, Burnaby 2018-01-24 Registered
CHATVINE COMMUNICATION · ELLIOTT ODARTEY 4718 Rue Alexander, Pierrefonds, Montreal 2018-01-24 Registered
QUALITY DIXIE GROCERS INC 4120 Dixie Road, Mississauga 2018-01-24 Registered
BEDDINGTON CONVENIENCE STORE & GAS STATION · 1025614 ALBERTA LTD 10, 176 Bedford Dr Ne, Calgary 2018-01-24 Registered
SOKHOM UNG 6975 Boulsaint-michael, Montreal 2018-01-24 Registered
MANG ISKO FILIPINO STORE 4959 Kingsway, Burnaby 2018-01-24 Registered
INDIA EXPRESS 201-2589 Cedarpark Place, Abbotsford 2018-01-24 Registered
NEW HASTY MARKET · 0898932 B.C.LTD Unit 101-440-w Hastings Street, Vancouver 2018-01-24 Registered
THURGA GROCERY & VIDEO · THURGA GROCERY & VIDEO LTD 710-5075 Falconridge Bv Ne, Calgary 2018-01-24 Registered
DEPANNEUR AJ · 9272 - 7858 QUEBEC INC 6070a Avenue De Darlington, Montreal 2018-01-24 Registered
PAYLESS COIN LAUNDRY 802 Twentieth Street, New Westminster 2018-01-24 Registered
BEST CURRENCY EXCHANGE LIMITED 12886, 96 Avenue, Surrey 2018-01-24 Registered
BESTWAY FOOD MARKET LIMITED 20 Red Maple Drive, Unit #8, Brampton 2018-01-24 Registered
MULTI-SERVICES MONDIAL · 9292-2830 QUEBEC INC 800 Rue Jean-talon Quest, Montreal 2018-01-24 Registered
SILVERMOON STORE · ROHENNA GROCERY MART LTD 8603, 120 St, Surrey 2018-01-24 Registered
FLAVOURS AT IBA PA SARI SARI STORE LTD Unit 1106,7360 37 Street, Surrey 2018-01-24 Registered
LEAD TECH SERVICES · ABDUL JABBAR BHATTI 5929 Fraser St, Vancouver 2018-01-24 Registered
ASIAN VIDEO ENTERTAINMENT INC Unit 111, 7500-120th Street, Surrey 2018-01-24 Registered
KERALA GROCERY INC 27th, Ruth Ave Unit 6b, Brampton 2018-01-24 Registered
H.S.MOBILE WORLD & ELECTRONIC SERVICES · H.S.MOBILE LTD 20477 Fraser Hwy, Langley 2018-01-24 Registered
AGAPE AFRICAN STORE 528-22 Midlake Bv.se, Calgary 2018-01-24 Registered
BROADWAY MINI MART · FARHAD NAZARI 453 W Broadway, Vancouver 2018-01-24 Registered
INDO-ASIAN GROCERIES & SPICES · INDO-ASIAN GROCERIES INC 689 Oxford Street, West London 2018-01-24 Registered
GOJO TAKEOUT & BAKERY · GOJO TAKEOUT & BAKERY LTD #29,4525-52 St Ne, Calgary 2018-01-24 Registered