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.
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ONTIME MONEY EXCHANGE LTD. | 1611 Franklin Avenue, Abbotsford, BC V2S1A8 | 2020-08-28 | Registered |
| QUICKLINK IMMIGRATION, CITIZENSHIP & TRAVEL SERVICES LTD. | 3391 Ponderosa Street, Abbotsford, BC V2T5G2 | 2020-07-15 | Registered |
| AHUJA, RAVINDER S | 3391 Ponderosa Street, Abbotsford, BC V2T5G2 | 2020-07-15 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1851 Sumas Way, Abbotsford, BC V2S4L5 | 2020-06-03 | Registered |
| PDEMONEY · PDE CONSULTING LIMITED | 1651 Mckenzie Road, Abbotsford, BC V2S8J6 | 2019-11-15 | Registered |
| JR MONEY EXCHANGE LTD. | 2316, Beaver St, Abbotsford, BC V2T3E1 | 2019-06-10 | Registered |
| WALIA FOREX LIMITED | #2a-2599, Cedar Park Pl., Abbotsford, BC V2T3S4 | 2013-09-18 | Registered |
| MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | Ceased |
| POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2011-07-21 | Ceased |
| INDIA EXPRESS | 201-2589 Cedarpark Place, Abbotsford, BC V2T3S4 | 2011-06-22 | Registered |
| DOLLAR PLUS GENERAL STORE LTD | 3-31205 Maclure Road, Abbotsford, BC V2T5E5 | 2011-06-22 | Registered |
| WIRELESS COUNTRY · 0905214 BC LTD | 32230 South Fraser Way, Abbotsford, BC V2T1W8 | 2011-06-22 | Registered |
| DASMESH FOODS & VIDEO LTD | 2622 Cedar Park Place, Abbotsford, BC V2T3S5 | 2011-06-22 | Registered |
| INDIA FOODS AND PRODUCE LTD | 23-31940, Abbotsford, BC V2T1V6 | 2011-06-22 | Registered |
| BEDI AUDIO & VIDEO | Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 | 2011-06-22 | Registered |
| INDIAN FASHION | 2578 Auburn Street, Abbotsford, BC V2T3K1 | 2011-06-22 | Registered |
| DES PARDESH MONEY EXCHANGE LTD | 3746 Nanimo Crescent, Abbotsford, BC V2T4Z7 | 2010-12-01 | Expired |
| 1ST GROUP · FIRST EXPRESS MONEY EXCHANGE CORP | 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 | 2010-01-27 | Revoked |
| FAST SERVICE MONEY EXCHANGE | 31876 Gabriola Crt, Abbotsford, BC V2T5M9 | 2009-10-16 | Ceased |
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2009-07-10 | Registered |
| GURU NANAK MARKET · REKHI, SIMARDEEP SINGH | 32234 S Fraser Way, Abbotsford, BC V2T1N8 | 2009-06-19 | Registered |
| DOLLAR PLUS GENERAL STORE LTD. | 31205 Maclure Road (# 3), Abbotsford, BC V2T5E5 | 2009-06-19 | Registered |
| YOGUGEL CANADA FOOD INC. | 33403 Maclure Road Ste 106, Abbotsford, BC V2S7W2 | 2009-06-19 | Registered |
| GROVERS VIDEO AND LASER · GROVER, SATISH K | 2448 Clearbrook Road Ste 1, Abbotsford, BC V2T2X8 | 2009-06-19 | Registered |
| ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 | 2009-06-19 | Registered |
| PAN-ASIA ENTERPRISES INCORPORATED | 32288 South Fraser Way, Abbotsford, BC V2T1W9 | 2009-06-19 | Registered |
| BEDI AUDIO & VIDEO · BEDI, SANDEEP KUMAR | 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 | 2009-06-19 | Registered |
| INDIA FOODS & PRODUCE LTD. · 0919158 B.C. LTD. | 31940 S Fraser Way(#unit 23), Abbotsford, BC V2T1V6 | 2009-06-19 | Registered |
| EL RINCON LATINO MARKET · GUTIERREZ, ROSA HELENA | 2464 Clear Brook Road (#202), Abbotsford, BC V2T2X8 | 2009-06-19 | Registered |
| SATNAM WIRELESS REPAIR CENTRE · NARANG, RAJINDERPAL SINGH | 2580 Cedar Park Pl (#109), Abbotsford, BC V2T3S5 | 2009-06-19 | Registered |
| 1167188 BC LTD. | 32375 Huntingdon Road, Abbotsford, BC V2T5Y9 | 2009-06-19 | Registered |
| INDIAN FASHION · NAGPAL, NIRMAL SINGH | 2580 Cedar Park Place (suite #104), Abbotsford, BC V2T3S5 | 2009-06-19 | Registered |
| TJ CONVENIENCE STORE | 2629 Cedar Park Pl Suite 3, Abbotsford, BC V2T3S4 | 2009-06-19 | Registered |
| AKALZ CAPITAL HOLDING INC. | 31313 Livingstone Avenue, Abbotsford, BC V2T4T1 | 2009-06-19 | Registered |
| ONKAR TRAVEL LTD | 2589 Cedar Park Place (suite #201), Abbotsford, BC V2T3S4 | 2009-06-19 | Registered |
| VINH TAN ORIENTAL GROCERIES LTD | 2618 Cedar Park Place, Abbotsford, BC V2T3S5 | 2009-06-19 | Registered |
| DASMESH FOODS & VIDEO LTD | 2622 Cedar Park Place, Abbotsford, BC V2T3S5 | 2009-06-19 | Registered |
| LITTLE SAIGON KITCHEN LTD | 33766 Essendene Avenue, Abbotsford, BC V2S2H2 | 2009-06-19 | Registered |
| 1231722 BC LTD | 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 | 2009-06-19 | Registered |
| EL RINCON LATINO MARKET · GUTIERREZ, ROSA HELENA | 203b - 2451 Clearbrook Road, Abbotsford, BC V2T2Y1 | 2009-02-02 | Registered |
| WIRELESS COUNTRY · 0905214 BC LTD | 32230 South Fraser Way, Abbotsford, BC V2T1W8 | 2009-02-02 | Registered |
| BESTWAY FOREIGN EXCHANGE LTD. | 2915 Bergman St, Abbotsford, BC V4X1H3 | 2008-08-13 | Registered |
| A-CLASS FOREIGN EXCHANGE INC. | 32088 Cedar Lane, Abbotsford, BC V2T1T1 | 2008-07-18 | Registered |
| ABBOTS FORDSTN A · CANADA POST CORPORATION | 32500 Fraser Hwy, Abbotsford, BC V2T1X0 | 2008-07-15 | Registered |
| ZELLERS STORE - CANADA POST · CANADA POST CORPORATION | 1225 Sumas Mountain Rd, Abbotsford, BC V2S8H0 | 2008-07-15 | Registered |
| ABBOTS FORDSTN MATSQUI · CANADA POST CORPORATION | 5640 Riverside Rd, Abbotsford, BC V2S7M6 | 2008-07-15 | Registered |
| SHEFIELD SONS TOBACCONIST - CANADA POST · CANADA POST CORPORATION | 182 - 32900 Fraser Hwy, Abbotsford, BC V2S5A0 | 2008-07-15 | Registered |
| BRADNER GENERAL STORE - ABBOTSFORD - CAN · CANADA POST CORPORATION | 5440 Bradner Rd, Abbotsford, BC V4X2P1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2288 - CANADA POST · CANADA POST CORPORATION | 36114 Lower Sumas Mtn Rd, Abbotsford, BC V3G1E1 | 2008-07-15 | Registered |
| EXPRESS NEWS - CANADA POST · CANADA POST CORPORATION | 107 - 2070 Sumas Way, Abbotsford, BC V2S2C7 | 2008-07-15 | Registered |
| AJ'S WIRELESS SOLUTIONS · SACHDEVA, AJAY | Unit - 15 South Fraser Way, Abbotsford, BC V2T1V6 | 2008-07-15 | Registered |
| GURU NANAK MARKET · 0905214 B.C. LTD | 32234 South Fraser Way, Abbotsford, BC V2T1W8 | 2008-07-15 | Registered |
| PRINCE VIDEO · PRINCE VIDEO LTD | Unit B - 2606 Cedar Park Pl, Abbotsford, BC V2T3S5 | 2008-07-15 | Registered |
| LONDON DRUGSSTORE 85 - CANADA POST · CANADA POST CORPORATION | 3122 Mt Lehman Rd, Abbotsford, BC V2T5W5 | 2008-07-15 | Registered |
| IMAGE PLUS - CANADA POST · CANADA POST CORPORATION | 104 - 31935 Fraser Hwy, Abbotsford, BC V2T5N0 | 2008-07-15 | Registered |
| GREAT CANADIAN DOLLAR STORE · CANADA POST CORPORATION | 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X2M0 | 2008-07-15 | Registered |
| GROVER'S VIDEO AND LASER · GROVER, SATISH KUMAR | 2448 Clearbrook Rd., Abbotsford, BC V2T2X8 | 2008-07-15 | Registered |
| BEDI AUDIO AND VIDEO · BEDI, SANDEEP KUMAR | 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 | 2008-07-15 | Registered |
| DOLLAR PLUS GENERAL STORE · DOLLAR PLUS GENERAL STORE, LTD. | 32105 Maclure Rd, Unit 3, Abbotsford, BC V2T5E5 | 2008-07-15 | Registered |
| CANADA POST CORPORATION | 32390 South Fraser Way Unit #1, Abbotsford, BC V2T2X0 | 2008-07-15 | Registered |
| NYUOL, ALBINO KON | 102-3046 Clearbrook Road, Abbotsford, BC V2T4T6 | 2008-06-23 | Registered |
| MONEY MART #238 · NATIONAL MONEY MART CO | #2 32465 South Fraser Way, Abbotsford, BC V2T1X4 | 2008-06-23 | Registered |
| SCOTIABANK #00240 · THE BANK OF NOVA SCOTIA | 2777 Gladwin Rd Unit 100, Abbotsford, BC V2T4V1 | 2008-06-23 | Registered |
| MONEY MART #244 · NATIONAL MONEY MART CO | 2047 Sumas Way Unit 16, Abbotsford, BC V2S8H6 | 2008-06-23 | Registered |
| SCOTIABANK #80960 · THE BANK OF NOVA SCOTIA | 31205 Maclure Rd Unit 1, Abbotsford, BC V2T5E5 | 2008-06-23 | Registered |
| SCOTIABANK #51680 · THE BANK OF NOVA SCOTIA | 106-2618 Mcmillan Rd, Abbotsford, BC V3G1C4 | 2008-06-23 | Registered |
| SABZI MANDI ABBOTSFORD · 836555 BC LTD | 31831 South Fraser Way, Abbotsford, BC V2T1B4 | 2008-06-23 | Registered |
| MONEYTREE #300 · MONEYTREE (CANADA) INC | 33344 S Fraser Way, Abbotsford, BC V2S2B4 | 2008-06-23 | Registered |
| H & R BLOCK #50865 · H & R BLOCK CANADA INC | 270 - 32500 South Fraser Way, Abbotsford, BC V2T4W1 | 2008-06-23 | Registered |
| MONEY MART #238 · NATIONAL MONEY MART CO | 32465 S Fraser Way #2, Abbotsford, BC V2T1X4 | 2008-06-23 | Registered |
| H&R BLOCK CANADA #51248 · H&R BLOCK CANADA | 210 32500 S Fraser Way, Abbotsford, BC V2T4W1 | 2008-06-23 | Registered |
| H & R BLOCK #50866 · H & R BLOCK CANADA INC | 11-33550 South Fraser Way, Abbotsford, BC V2S5G7 | 2008-06-23 | Registered |
| H & R BLOCK #51246 · H & R BLOCK CANADA INC | 1399 Sumas Way, Abbotsford, BC V2S8M9 | 2008-06-23 | Registered |
| H & R BLOCK #51249 · H & R BLOCK CANADA INC | The Bay - 32900 S Fraser Way, Abbotsford, BC V2S5A1 | 2008-06-23 | Registered |
| H&R BLOCK #51324 · H&R BLOCK CANADA INC | 32700 S Fraser Way, Abbotsford, BC V2T4M5 | 2008-06-23 | Registered |
| WAL MART #1113 · WAL MART CANADA CORP | 3122 Mt Lehman Road, Abbotsford, BC V4X2M9 | 2008-06-23 | Registered |
| INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA | #2b - 32330 S Fraser Way, Abbotsford, BC V2T1X1 | 2008-06-23 | Registered |
| CASH MONEY #1664 · CASH MONEY CHEQUE CASHING | 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 | 2008-06-23 | Registered |
| DOLLAR PLUS GENERAL STORE LTD · DOLLAR PLUS GENERAL STORE | Unit #3-31205 Mclure Rd, Abbotsford, BC V2T5E5 | 2008-06-23 | Registered |
| MEHTA VIDEO & PHOTO PRODUCTION · MEHTA, SURINDER K | 112-2580 Cedar Park Pl, Abbotsford, BC V2T3S5 | 2008-06-23 | Registered |
| GROVER VIDEO & LASER · GROVER, SATISH | Unit#1 2448 Clearbrook Rd, Abbotsford, BC V2T2X8 | 2008-06-23 | Registered |
| VALLEY MARKET · HAPPY & J. T. J. HOLDINGS | 2140 Martens Street, Abbotsford, BC V2T6M6 | 2008-06-23 | Registered |
| FASGAS ABBOTSFORD · AKALZ CAPITAL HOLDING INC | 31313 Livingstone Avenue, Abbotsford, BC V2T4T2 | 2008-06-23 | Registered |
| PROSPER PHARMACY · TRIKAYA HEALTH SOLUTIONS | 108- 2777 Gladwin Rd, Abbotsford, BC V2T4V1 | 2008-06-23 | Registered |
| HEAVEN HAIR & BEAUTY SALON · HEAVEN HAIR & BEAUTY SALO | 1624 Franklin Ave, Abbotsford, BC V2S1A8 | 2008-06-23 | Registered |
| INDIA FOODS & PRODUCE LTD | 31940 South Fraser Way Unit #23, Abbotsford, BC V2T1V6 | 2008-06-23 | Registered |
| WAL MART #3019 · WAL MART CANADA CORP | 1812 Vedder Way, Abbotsford, BC V2S8K1 | 2008-06-23 | Registered |
| ARETE DISTRIBUTION · HASSAN POURROUHOLAMIN & C | 2508 Woodpark Place, Abbotsford, BC V2S0A5 | 2008-06-23 | Registered |
| LINKIN PHOTO & VIDEO STUDIO · LINKIN PHOTO & VIDEO STUD | 2580 Cedar Park Place, Abbotsford, BC V2T3S5 | 2008-06-23 | Registered |
| NEWGEN PHARMACHOICE · TLC PHARMACY LTD. | 100-1945 Mccallum Rd, Abbotsford, BC V2S5G0 | 2008-06-23 | Registered |
| BRADNER GENERAL STORE · MARINE DRIVE GAS STATION INC. | 5440 Bradner Rd, Abbotsford, BC V4X2P0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART # 2290 · ALPHA DRUGS LTD | 32396 South Fraser Way Unit 1, Abbotsford, BC V2T2X0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2288 · MMF PHARMACY LTD. | 2332 Whatcom Road, Abbotsford, BC V3G1E0 | 2008-06-23 | Registered |
| LONDON DRUGS STORE #85 · LONDON DRUGS LTD. | Unit L 110 # 3122 Mt. Lehman Road, Abbotsford, BC V2T4M0 | 2008-06-23 | Registered |
| IMAGE PLUS · KHANGURA ENTERPRISES INC | 104 - 31935 South Fraser Way, Abbotsford, BC V2T5N0 | 2008-06-23 | Registered |
| SUMAS NEWS · IJA HOLDINGS INC. | 107-2070 Sumas Way, Abbotsford, BC V2S8H0 | 2008-06-23 | Registered |
| LMN EXPRESS STORE LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S5A0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 5640 Riverside St, Abbotsford, BC V4X1T0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 30 - 32500 South Fraser Way, Abbotsford, BC V2T1X0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | #2 32465 South Fraser Way, Abbotsford, BC V2T1X4 | 2008-06-23 | Registered |