Money Services Business Registry

Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This dataset includes 26 thousand money services businesses and their agents 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.

K2B · Search Result

Business Name Business Address Registration Status
Vaishali Super Store · Vaishali Super Store Ltd 62 Wylie Ave, Ottawa, ON K2B 6M4
My Tv Guys · Mohammed Raheel Rafiq 70 Wylie Avenue, Ottawa, ON K2B 6M4
Cash 4 You #051 · Cash 4 You Corp 1355 Richmond Rd, Ottawa, ON K2B 6R7
Money Mart #0032 · National Money Mart Co 1491 Richmond Rd, Ottawa, ON K2B 6R9
Insta-Cheque / Money Mart · National Money Mart Company 1491 Richmond Rd, Ottawa, ON K2B 6R9 2008-06-23 Registered
H & R Block Office #54212 · H & R Block Canada Inc 1490 Richmond Rd (tn & Country Plaza), Ottawa, ON K2B 6S1
Nautilus Currency Exchange · Caesar Cavalrymen Network Technology Inc. 2293 Carling Ave, Ottawa, ON K2B 7G3 2019-09-06 Ceased
Hasty Market · 10029955 Canada Inc 2361 Carling Ave, Ottawa, ON K2B 7G7
Ultimate Currency Exchange · 1718590 Ontario Inc. 2573 Carling Ave., Ottawa, ON K2B 7H7 2012-03-09 Registered
Accu-Rate · Accu-Rate Corporation 2573 Carling Avenue, Ottawa, ON K2B 7H7 2008-07-09 Expired
Mf Food Mart · Ruposhi Bangla Exch Canad 2914 Carling Ave, Ottawa, ON K2B 7J7
7930798 Canada Inc 2910 Carling Avenue, Ottawa, ON K2B 7J7
Shoppers Drug Mart # 1387 · Mjr Pharmacy Inc 3080 Carling Ave, Ottawa, ON K2B 7K0
Abapo-Eroy General Services 2-136 Woodbridge Crescent Ottawa, Ottawa, ON K2B 7S9
Dahabshiil Ottawa Main Branch · Abdikarim Nur 2525 Lin Carling Ave Unit 25a, Ottawa, ON K2B 7Z2
H & R Block #54028 · H & R Block Canada Inc 1350 Richmond Road, Ottawa, ON K2B 7Z3
Claudette's Coiffure and Bouti · 1897408 Ontario Inc 111-360 Croydon Avenue, Ottawa, ON K2B 8A4
Quickie Convenience Store · Quickie Convenience Stores Corp 1386 Richmond Rd, Ottawa, ON K2B 8B0
H & R Block #53682 · H & R Block Canada Inc 100 Bayshore Drive, Nepean, ON K2B 8C1
H & R Block #54086 · H & R Block Canada Inc 100 Bayshore Drive, Ottawa, ON K2B 8C1
H & R Block #54196 · H & R Block Canada 100 Bayshore Drive, Ottawa, ON K2B 8C1
Wal Mart #3066 · Wal Mart Canada Corp 100 Bayshore Drunit 10, Ottawa, ON K2B 8C1
Cash Money #1673 · Cash Money Cheque Cashing 1315 Richmond Road Suite 1, Ottawa, ON K2B 8J7
Cash Money · Cash Money Cheque Cashing Inc 1315 Richmond Road, Suite 1, Ottawa, ON K2B 8J7 2008-06-23 Registered
Metro #254 · Metro Ontario Inc 1360 Richmond Road, Ottawa, ON K2B 8L4
Quickie Convenience Store - Canada Post · Canada Post Corporation 1386 Richmond Rd, Ottawa, ON K2B 8L4
Alyer Aguirre 1066 Grenon Avenue, Ottawa, ON K2B 8N1