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 |
|---|---|---|---|
| ACRU CONSULTING INC. | 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 | 2020-11-25 | Registered |
| RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | Registered |
| BELUU ENTERPRISE · LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2020-10-07 | Registered |
| PARADISEWOODS INC · ODEYALE, SOLOMON | 4858 Canada Way, Burnaby, BC V5G1L5 | 2020-09-30 | Registered |
| NOVA T FINANCE CORPORATION | 6188 Patterson Ave, 2106, Burnaby, BC V5H2N1 | 2020-07-22 | Registered |
| PURE TRANSFER LTD. | 2025 Willingdon Avenue, Unit 900, Burnaby, BC V5C0J3 | 2020-04-22 | Registered |
| 1231600 BC LIMITED | 4170 Still Creek Drive, Suite 200, Burnaby, BC V5C6C6 | 2019-12-20 | Registered |
| EMONEY247 LTD | Still Creek Drive 4170, Burnaby, BC V5C6C6 | 2019-12-09 | Registered |
| COINCURVE · SKYRUN TECHNOLOGY CORP. | 900 - 2025 Willingdon Avenue, Burnaby, BC V5C0J3 | 2019-12-05 | Registered |
| ROMPEREX PAYMENTS INC | 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C3Z4 | 2019-11-27 | Registered |
| DCLOUDZONE TECHNOLOGY LTD | Still Creek Drive 4170 Suite 200, Burnaby, BC V5C6C6 | 2019-11-27 | Registered |
| WINNER TECHNOLOGY LTD. | 2106-6188 Patterson Ave, Burnaby, BC V5H2N1 | 2019-11-19 | Registered |
| MILAN CONNECTING · 1226878 B.C. LTD. | 2025 Willingdon Ave Suite 9000, Burnaby, BC V5C3Z4 | 2019-10-18 | Registered |
| FEXCOOL PAYMENTS LTD. | 4170 Still Creek Drive, Suite 200, Burnaby, BC V5C6C6 | 2019-08-28 | Registered |
| CLICK REMIT · SIOCO, FRANCES ELAINE BAUTO | 7869 Nursery Street, Burnaby, BC V5E2B5 | 2018-12-07 | Registered |
| ZNH CAPITAL LTD. | 2902-6658 Dow Ave, Burnaby, BC V5H0C7 | 2018-11-22 | Registered |
| SUPERPASS PAYMENT INC. | 204-3997 Henning Drive, Burnaby, BC V5C6N5 | 2018-10-12 | Registered |
| MATRIX · MATRIX INTERNATIONAL GROUP INC. | 513-4538 Kingsway, Burnaby, BC V5H4T9 | 2018-08-07 | Registered |
| BAITAS FINANCIAL SERVICES INC. | 403-4538 Kingsway, Burnaby, BC V5H4T9 | 2018-08-07 | Registered |
| WIREXEND PAYMENTS INC. | 4170 Still Creek Drive, Burnaby, BC V5C6C6 | 2018-03-15 | Registered |
| ARKIN TECHNOLOGIES INC. | 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2018-02-14 | Registered |
| PAYTONG · 1086928 B.C. LTD. | 203-4255 Sardis St, Burnaby, BC V5H1K6 | 2017-11-14 | Expired |
| THE VICA INTERNATIONAL FINANCIAL GROUP LTD. | 5030 Belleville Ave, Burnaby, BC V5G2S6 | 2017-11-14 | Ceased |
| CASH TRANSFORMER FINANCIAL SERVICES INC. | 701-4688 Kingsway, Burnaby, BC V5H0E9 | 2017-10-11 | Expired |
| OCEANLINK INVESTMENT GROUP INC. | 7318 4th St, Burnaby, BC V3N3N7 | 2017-05-17 | Expired |
| IOT PAY TECHNOLOGIES INC. | 207-3751 North Fraser Way, Burnaby, BC V5J5G4 | 2017-04-06 | Registered |
| EVERYDAY FINANCIAL SERVICES LTD | 2830-4500 Kingsway, Burnaby, BC V5H2A9 | 2016-12-14 | Ceased |
| VANGEAD INTERMEDIARY CO. LTD. | 1005-4500 Kingsway, Burnaby, BC V5H2A9 | 2016-07-27 | Registered |
| SUNFANCE AMC LTD. | 4720 Kingsway, Suite 2308, Burnaby, BC V5H4N2 | 2015-01-09 | Registered |
| THO AND ASSOCIATES · HO, TE-HWEI | 301 - 3701 Hastings Street, Burnaby, BC V5C 2H6 | 2014-05-02 | Ceased |
| SARRAFI FOREX SERVICES LTD | 806-9303 Salish Crt, Burnaby, BC V3J 7B7 | 2014-04-17 | Ceased |
| UNI-CAPITAL · UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. | 2600-4720 Kingsway, Burnaby, BC V5H4N2 | 2014-03-04 | Registered |
| MESKEREM GROCERY · TECLEMARIAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 | Ceased |
| LIAN HE HUAN HUI · TURNPOINT INTERNATIONAL TRADING LTD | 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 | 2012-12-07 | Ceased |
| MIKULIK, RUDOLF FRANZ | 7310 Frederick Ave, Burnaby, BC V5J 3Y2 | 2011-10-31 | Ceased |
| ROSE EXCHANGE AND TRADING INC. | 28551 Willingdon Heights, Burnaby, BC V5C6J4 | 2011-10-05 | Expired |
| CRYSTAL CURRENCY EXCHANGE INC | 4500 Kingsway Suite 1231, Burnaby, BC V5H2A9 | 2011-09-23 | Registered |
| CRYSTAL CURRENCY EXCHANGE INC | 2830-4500 Kingsway, Burnaby, BC V5H2A9 | 2011-09-23 | Registered |
| MERITISTAR INC. | 4710 Kingsway, Suite 2133, Burnaby, BC V5H4M2 | 2011-08-03 | Ceased |
| MOSTAFA SUPERMARKET · ROSHAN CONVENIENCE STORE | 7421 Edmonds Street, Burnaby, BC V3N1B1 | 2011-06-22 | Registered |
| MANG ISKO FILIPINO STORE | 4959 Kingsway, Burnaby, BC V5H2E5 | 2011-06-22 | Registered |
| MESKEREM GROCERY · BISRAT TECLEMARIAM | 7335 Edmonds St, Burnaby, BC V3N1H7 | 2011-06-22 | Registered |
| SUNFARM · 0973175 B.C.LTD | 7605 6th St, Burnaby, BC V3N3M6 | 2011-06-22 | Registered |
| SENDEX LATINO STORE · SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2011-06-22 | Registered |
| BELUU ENTERPRISE · LUU, JOHN | 4073 Hastings Street, Burnaby, BC V5C2J1 | 2011-06-22 | Registered |
| 0910598 BC LIMITED | 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 | 2011-06-17 | Expired |
| HOMA IMPORT COMPANY LTD | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 2010-04-22 | Ceased |
| KAAH EXPRESS · AHMAD, FARHAN | 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 | 2010-01-06 | Ceased |
| KINGSWAY SHOP TRADING LIMITED | 1231-4500 Kingsway, Burnaby, BC V5H 2A9 | 2009-08-28 | Registered |
| SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-07-10 | Registered |
| CAN-CHINA FINANCIAL SERVICES LTD | 4500 Kingsway (#2605), Burnaby, BC V5H2A9 | 2009-06-19 | Registered |
| MANG ISKO FILIPINO STORE · ONGPIN, MARIO DAMASO LINO | 4959 Kingsway, Burnaby, BC V5H2E5 | 2009-06-19 | Registered |
| MESKEREM GROCERY · TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2009-06-19 | Registered |
| STOP AND SHOP CONVENIENCE STORE LTD. | 7502 Edmonds Street, Burnaby, BC V3N1B4 | 2009-06-19 | Registered |
| 0875529 B.C. LTD. | 9640 Cameron Street, Burnaby, BC V3J1M2 | 2009-06-19 | Registered |
| SOLOROSE INTERNATIONAL MARKET LTD. | 7487 Edmonds St Suite K & L, Burnaby, BC V3N1B3 | 2009-06-19 | Registered |
| 1138064 B.C. LTD. | 4974 Kingsway Avenue, Burnaby, BC V5H4M9 | 2009-06-19 | Registered |
| 543732 BC LTD. | 4429 Kingsway (#9), Burnaby, BC V5H2A1 | 2009-06-19 | Registered |
| HAN'S APRIL ENTERPRISES LTD. | 9005a Centaurus Cir, Burnaby, BC V3J7N4 | 2009-06-19 | Registered |
| BELUU ENTERPRISE · LUU, JOHN | 4073 E Hastings, Burnaby, BC V5C2J1 | 2009-06-19 | Registered |
| ARC COMMODITIES LTD | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2009-06-19 | Registered |
| ALL AFRICA CONVENIENCE STORE LTD | 7677 Edmonds St, Burnaby, BC V3N1B6 | 2009-06-19 | Registered |
| FIX4YOU CELLULAR (FRASER ST.) LTD. | 7569 6th Street, Burnaby, BC V3N3M4 | 2009-06-19 | Registered |
| KWIK STOP FOODS INC. | 6308 Walker Ave, Burnaby, BC V5E3B6 | 2009-06-19 | Registered |
| MONA SHOP LTD. | 7655 Edmonds Street (unit #101), Burnaby, BC V3N1B6 | 2009-06-19 | Registered |
| SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-06-19 | Registered |
| QUIK BITE PINOY MEAL EXPRESS LTD | 5236 Rumble Street, Burnaby, BC V5J2B6 | 2009-06-19 | Registered |
| CRYSTAL CURRENCY · SHI, BAELEAN | 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 | 2009-04-08 | Ceased |
| CONNECT CASH SERVICES INC | 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 | 2009-03-03 | Ceased |
| SENDEX FINANCIAL SERVICES · SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial St., Burnaby, BC V5J1C5 | 2009-02-02 | Registered |
| BURNABY STN SOUTH · CANADA POST CORPORATION | 6025 Sussex Ave, Burnaby, BC V5H3C5 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0214 - CANADA POST · CANADA POST CORPORATION | 6508 Hastings St, Burnaby, BC V5B1S2 | 2008-07-15 | Registered |
| PHARMASAVE 203 - CANADA POST · CANADA POST CORPORATION | 8697 10th Ave, Burnaby, BC V3N2S9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0246 - CANADA POST · CANADA POST CORPORATION | Unit 31 - 4429 Kingsway, Burnaby, BC V5H2A1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0253 - CANADA POST · CANADA POST CORPORATION | 7155 Kingsway, Burnaby, BC V5E2V1 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 26241 - CANADA POST · CANADA POST CORPORATION | Unit 111 - 3790 Canada Way, Burnaby, BC V5G1G4 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 25292 - CANADA POST · CANADA POST CORPORATION | 7600 Royal Oak Ave, Burnaby, BC V5G3M5 | 2008-07-15 | Registered |
| BAINBRIDGE MART - CANADA POST · CANADA POST CORPORATION | 2844 Bainbridge Ave, Burnaby, BC V5A3W7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2283 - CANADA POST · CANADA POST CORPORATION | 4827 Kingsway, Burnaby, BC V5H4T6 | 2008-07-15 | Registered |
| DEER LAKE MARKET - CANADA POST · CANADA POST CORPORATION | 5962 Sperling Ave, Burnaby, BC V5E2T9 | 2008-07-15 | Registered |
| CELLULAR SAVE · JUNDI, MOHAMAD | 7569 Royal Oak Ave, Burnaby, BC V5J4J8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2255 - CANADA POST · CANADA POST CORPORATION | 104 - 3433 North Rd, Burnaby, BC V3J0A9 | 2008-07-15 | Registered |
| NESTERS MARKET - CANADA POST · CANADA POST CORPORATION | 9000 University High St, Burnaby, BC V5A0C1 | 2008-07-15 | Registered |
| PRINT IMAGES - CANADA POST · CANADA POST CORPORATION | 236 - 9855 Austin Rd, Burnaby, BC V3J1N4 | 2008-07-15 | Registered |
| METROTOWN POST OFFICE KWIK IMAGES - CA · CANADA POST CORPORATION | 234 - 4820 Kingsway, Burnaby, BC V5H4P1 | 2008-07-15 | Registered |
| PHARMASAVE 278 - CANADA POST · CANADA POST CORPORATION | 4367 Hastings St, Burnaby, BC V5C2J7 | 2008-07-15 | Registered |
| SHEFIELD SONS 62 - CANADA POST · CANADA POST CORPORATION | 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2008-07-15 | Registered |
| G AND H MARKET PLACE · 0948327 BC LTD | 4073 Hastings St, Burnaby, BC V5C2J1 | 2008-07-15 | Registered |
| ROSHAN GROCERY STORE · ROSHAN GROCERY STORE LTD. | 7421 Edmonds St, Burnaby, BC V3N1B1 | 2008-07-15 | Registered |
| CANADA MONEY TT · CANADA MONEY TT LTD | 1231 - 4500 Kingsway, Burnaby, BC V5H2A9 | 2008-07-15 | Registered |
| STOP N GO ENTERPRISES, INC | 105 4161 Hastings Street, Burnaby, BC V5C2J3 | 2008-07-15 | Registered |
| PHARMASAVE 203 · CANADA POST CORPORATION | 8697 10th Ave, Burnaby, BC V3N2S0 | 2008-07-15 | Registered |
| PRINT IMAGES · CANADA POST CORPORATION | Unit 236 - 9855 Austin Rd, Burnaby, BC V3J1N0 | 2008-07-15 | Registered |
| LONDON DRUGS 71 · CANADA POST CORPORATION | 7280 Market Crossing, Burnaby, BC V5J0A2 | 2008-07-15 | Registered |
| DEER LAKE MARKET · CANADA POST CORPORATION | 5962 Sperling Ave, Burnaby, BC V5E2T0 | 2008-07-15 | Registered |
| TEKHLEHAIMANOT, MEBRAHTU ABRAHA | 7335 Edmonds St, Burnaby, BC V3N1H7 | 2008-06-23 | Registered |
| KINGMARK (CANADA) CURRENCY EXCHANGE INC. | 1689-4500 Kingsway, Burnaby, BC V5H2A9 | 2008-06-23 | Registered |
| HAPPY CURRENCY EXCHANGE · HAPPY CURRENCY EXCHANGE I | 160-4603 Kingsway, Burnaby, BC V5H4M4 | 2008-06-23 | Registered |
| SCOTIABANK #40410 · THE BANK OF NOVA SCOTIA | 9-4299 Kingsway, Burnaby, BC V5H1Z5 | 2008-06-23 | Registered |
| MONEY MART #243 · NATIONAL MONEY MART CO | 4206 Hastings St, Burnaby, BC V5C2J6 | 2008-06-23 | Registered |