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 |
|---|---|---|---|
| SCOTIABANK #62570 · THE BANK OF NOVA SCOTIA | 4567 Lougheed Hwy - Unit 26, Burnaby, BC V5C3Z6 | 2008-06-23 | Registered |
| SCOTIABANK #30460 · THE BANK OF NOVA SCOTIA | 8691 - 10th Ave, Burnaby, BC V3N2S9 | 2008-06-23 | Registered |
| SCOTIABANK #60400 · THE BANK OF NOVA SCOTIA | Unit 101 7188 Kingsway, Burnaby, BC V5E1G3 | 2008-06-23 | Registered |
| SCOTIABANK #72710 · THE BANK OF NOVA SCOTIA | 8972 University High St, Burnaby, BC V5A4Y6 | 2008-06-23 | Registered |
| SCOTIABANK #50450 · THE BANK OF NOVA SCOTIA | 6715 E Hastings St, Burnaby, BC V5B1S6 | 2008-06-23 | Registered |
| SCOTIABANK #80630 · THE BANK OF NOVA SCOTIA | 5901 E Broadway, Burnaby, BC V5B2Y1 | 2008-06-23 | Registered |
| MONEY MART #232 · NATIONAL MONEY MART CO | 4607 Kingsway Ave, Burnaby, BC V5H2B3 | 2008-06-23 | Registered |
| MONEY MART #216 · NATIONAL MONEY MART CO | 7088 Kingsway Ave, Burnaby, BC V5E1E7 | 2008-06-23 | Registered |
| H & R BLOCK #50847 · H & R BLOCK CANADA INC | 4603 Kingsway, Burnaby, BC V5H2H7 | 2008-06-23 | Registered |
| H & R BLOCK #50870 · H&R BLOCK CANADA INC | 4306 East Hastings Street, Burnaby, BC V5C2J9 | 2008-06-23 | Registered |
| H & R BLOCK #51187 · H & R BLOCK CANADA INC | 300,9855 Austin Avenue, Burnaby, BC V3J1N5 | 2008-06-23 | Registered |
| H & R BLOCK 51241 · H & R BLOCK CANADA INC | 9850 Austin Ave, Burnaby, BC V5H4N2 | 2008-06-23 | Registered |
| H & R BLOCK 51239 · H & R BLOCK CANADA INC | 4720 Kingsway, Burnaby, BC V5H4N2 | 2008-06-23 | Registered |
| H & R BLOCK #51266 · H & R BLOCK CANADA | 255-7155 Kingsway, Burnaby, BC V5E2V1 | 2008-06-23 | Registered |
| H & R BLOCK #51289 · H & R BLOCK CANADA INC | 4545 Central Blvd, Burnaby, BC V5H4L1 | 2008-06-23 | Registered |
| H & R BLOCK #54129 · H & R BLOCK CANADA INC | 4545 Central Blvd, Burnaby, BC V5H4L1 | 2008-06-23 | Registered |
| H & R BLOCK BAY #51051 · H & R BLOCK CANADA INC | 9855 Austin Ave, Burnaby, BC V3J1N4 | 2008-06-23 | Registered |
| H & R BLOCK BAY #51052 · H & R BLOCK CANADA INC | 4850 Kingsway, Burnaby, BC V5H4P2 | 2008-06-23 | Registered |
| H & R BLOCK #51262 · H & R BLOCK CANADA INC | 4339 E Hastings St, Burnaby, BC V5C2J7 | 2008-06-23 | Registered |
| NATIONAL MONEY MART #216 · NATIONAL MONEY MART CO | 7088 Kingsway, Burnaby, BC V5E1E7 | 2008-06-23 | Registered |
| H & R BLOCK OFFICE #55766 · H & R BLOCK CANADA INC | 6528 Hasting St Unit #113, Burnaby, BC V5B1S2 | 2008-06-23 | Registered |
| H & R BLOCK OFFICE #51347 · H & R BLOCK CANADA INC | 4657 Longheed Hwy (bretnwood Town Centre, Burnaby, BC V5C3Z6 | 2008-06-23 | Registered |
| H & R BLOCK OFFICE #51345 · H & R BLOCK CANADA INC | 9855 Austin Ave (lonheed Town Centre), Burnaby, BC V3J1N4 | 2008-06-23 | Registered |
| THE UPS STORE #325 · 685446 BC LTD | 4111 Hastings St, Burnaby, BC V5C6T7 | 2008-06-23 | Registered |
| SAFEWAY #4911 · SOBEYS WEST INC | 4440 East Hastings St, Burnaby, BC V5C2K2 | 2008-06-23 | Registered |
| SAFEWAY #4913 · SOBEYS WEST INC | 6564 East Hastings St, Burnaby, BC V5B1S2 | 2008-06-23 | Registered |
| G & H MARKET PLACE · 0948327 BC LTD | 4073 Hastings St, Burnaby, BC V5C2J1 | 2008-06-23 | Registered |
| CASH MONEY #1680 · CASH MONEY CHEQUE CASHING | 6912 Kingsway, Burnaby, BC V5E1E6 | 2008-06-23 | Registered |
| SENDEX MONEY TRANSFER · DAVID ALBERTO LOPEZ | 4853 Imperial St, Burnaby, BC V5J1C5 | 2008-06-23 | Registered |
| MARINE FOOD MARKET · LIN, XIAO Y | 5886 Marine Dr, Burnaby, BC V5J3G8 | 2008-06-23 | Registered |
| HOLDOM STORE LTD | 103-2201 Holdom Ave, Burnaby, BC V5B0A2 | 2008-06-23 | Registered |
| SUNFARM PRODUCE AND GROCERY · 0973175 B.C.LTD | 7605 6th St, Burnaby, BC V3N3M6 | 2008-06-23 | Registered |
| SABZI MANDI - BURNABY · MALAK SUPERMARKET | 7567 6th Street, Burnaby, BC V3M3N4 | 2008-06-23 | Registered |
| MONEY MART #216 KIOSK · NATIONAL MONEY MART CO KI | 7088 Kingsway Ave, Burnaby, BC V5E1E7 | 2008-06-23 | Registered |
| H & R BLOCK #51390 · HRB CANADA INC | 4850 Kingsway Metrotow, Burnaby, BC V5H4P2 | 2008-06-23 | Registered |
| UPS STORE · 1138064 BC LTD | 4974 Kingsway, Burnaby, BC V5H4M8 | 2008-06-23 | Registered |
| STATION SQUARE SHOE REPAIR · STATION SQUARE SHOE REPAI | 1107-4500 Kingsway, Burnaby, BC V5H4V2 | 2008-06-23 | Registered |
| PAN PACIFIC IMPORTS & EXP | 4567 Lougheed Hwy Unit 748k, Burnaby, BC V5C3Z6 | 2008-06-23 | Registered |
| 1161687 B.C. LTD | 6915 Kingsway, Burnaby, BC V4C4G8 | 2008-06-23 | Registered |
| MESKEREM GROCERY · TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2008-06-23 | Registered |
| MUNCHIES N MORE · KATSON ENTERPRISES LTD | 5012 Smith Ave, Burnaby, BC V5G2W5 | 2008-06-23 | Registered |
| WAL MART #3008 · WAL MART CANADA CORP | 9855 Austin Rdsuite 300, Burnaby, BC V3J1N5 | 2008-06-23 | Registered |
| GRAND FOOD MART · ARC COMMODITIES LTD | 7351 Edmonds S, Burnaby, BC V3N1A9 | 2008-06-23 | Registered |
| WALKERS KWIK STOP FOODS · KWIK STOP FOODS INC | 6308 Walker Ave, Burnaby, BC V5E3B6 | 2008-06-23 | Registered |
| WAL MART #1213 · WAL MART CANADA CORP | 4545 Central Blvd, Burnaby, BC V5H4J1 | 2008-06-23 | Registered |
| MONEYTREE #301 · MONEYTREE (CANADA) INC | 5057 Kingsway, Burnaby, BC V5H2E6 | 2008-06-23 | Registered |
| HAPPY CURRENCY EXCHANGE · HAPPY CURRENCY EXCHANGE I | 160-4603 Kingsway, Burnaby, BC V5H4L6 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0214 · MEL M. D'SA INC. | 6508 Hastings St E, Burnaby, BC V5B1S0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0246 · AHIRA PHARMACY LTD | 31 - 4429 Kingsway, Burnaby, BC V5H2A0 | 2008-06-23 | Registered |
| 7-ELEVEN FOOD STORES #26241 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 111 - 3790 Canada Way, Burnaby, BC V5G3H0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0253 · RYAN KULLAR DRUGS INC. | 7155 Kingsway, Burnaby, BC V5E1E0 | 2008-06-23 | Registered |
| BAINBRIDGE MART · PARK MAN HO | 2844 Bainbridge Ave, Burnaby, BC V5A3W0 | 2008-06-23 | Registered |
| 7-ELEVEN FOOD STORES #25292 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 7600 Royal Oak Ave, Burnaby, BC V5J4K0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART # 2255 · INNER BALANCE PHARMACY LTD | 104-3433 North Rd, Burnaby, BC V3J0A0 | 2008-06-23 | Registered |
| NESTERS MARKET · BUY-LOW FOODS LTD | 9000 University High St, Burnaby, BC V5A4Y0 | 2008-06-23 | Registered |
| PRINT IMAGES · HERMES EXPRESS LTD | 236-9855 Austin Avenue, Burnaby, BC V3J1N0 | 2008-06-23 | Registered |
| METROTOWN KWIK IMAGES · SENY ENTERPRISE LTD | 1172 - 4700 Kingsway, Burnaby, BC V5H2C0 | 2008-06-23 | Registered |
| PHARMASAVE #278 | 4367 East Hastings Street, Burnaby, BC V5C2H0 | 2008-06-23 | Registered |
| SHEFIELD & SONS #62 · WESSON ENTERPRISE LTD | 47a-4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART # 2283 · DZOMBETA DRUGS LTD | 4827 Kingsway, Burnaby, BC V5H4T0 | 2008-06-23 | Registered |
| PHARMASAVE #203 · FOREWEST HOLDINGS INC. | 8697 Tenth Ave, Burnaby, BC V3N2S0 | 2008-06-23 | Registered |
| DEER LAKE MARKET · DEER LAKE PO | 5962 Sperling Ave, Burnaby, BC V5E2T0 | 2008-06-23 | Registered |
| METROTOWN PO · REXALL DRUGSTORE #7163 | 140-6200 Mckay Ave, Burnaby, BC V5H2C0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 6025 Sussex St, Burnaby, BC V5H3B0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 7088 Kingsway Ave, Burnaby, BC V5E1E7 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 4607 Kingsway Ave, Burnaby, BC V5H2B3 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 4206 Hastings St, Burnaby, BC V5C2J6 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 6912 Kingsway, Burnaby, BC V5E1E6 | 2008-06-23 | Registered |
| J & M COIN & JEWELLERY LTD. | 348-4800 Kingsway, Burnaby, BC V5H4J2 | 2008-06-23 | Registered |
| VBCE · VANCOUVER BULLION AND CURRENCY EXCHANGE LTD. | 1112-4700 Kingsway, Burnaby, BC V5H4M1 | 2008-06-23 | Registered |
| MONEY TT · CANADA MONEY TT LTD. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 2008-06-23 | Expired |
| CAN-CHINA FINANCIAL SERVICES LTD. | 2605 - 4500 Kingsway, Burnaby, BC V5H2A9 | 2008-06-23 | Registered |
| C&C MONEY TRANSFER CORP. | 4500 Kingsway, Unit 1607, Burnaby, BC V5H2A9 | 2008-06-23 | Registered |
| GRAND FOOD MART · ARC COMMODITIES LTD. | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2008-06-23 | Registered |
| DEER LAKE INVESTMENT LTD | 407-4885 Kingsway, Burnaby, BC V5H 4T2 | 2008-06-23 | Expired |
| EVERFOREX FINANCIAL CORP | 105-4720 Kingsway, Burnaby, BC V5H4N2 | 2008-06-23 | Registered |
| HCE SERVICES · HAPPY CURRENCY EXCHANGE INC. | 160-4603 Kingsway, Burnaby, BC V5H 4M4 | 2008-06-23 | Registered |
| IN & OUT CASH · TRI-HARMONY HOLDINGS LTD. | 4097 Hastings Street, Burnaby, BC V5C 2J1 | 2008-06-23 | Expired |
| CITADEL COMMERCE CORP | 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 | 2008-06-23 | Ceased |
| ARNEL ANGELO EGIDO | 7351 Edmonds St, Burnaby, BC V3N1A9 | 2018-08-15 | Registered |
| CRYSTAL CURRENCY EXCHANGE INC | 2830-4500 Kingsway, Burnaby, BC V5H2A9 | 2018-02-14 | Registered |
| SENDEX LATINO STORE · SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2018-01-24 | Registered |
| SENDEX MONEY TRANSFER | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2016-11-25 | Registered |
| AL GUSTO LATINOS · J CABRERA ENTERPRISES LTD | 7868 Edmonds St, Burnaby, BC V3N1B8 | 2016-09-23 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 147-4800 Kingsway, Burnaby, BC V5H4J2 | 2016-09-14 | Registered |
| HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE | 5236 Rumble St., Burnaby, BC V5J2B6 | 2016-05-25 | Registered |
| HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE | 5236 Rumble St., Burnaby, BC V5J2B6 | 2016-05-25 | Registered |
| J&M COIN & JEWELLERY · MINT STATE COINS | 208-4820 Kingsway, Metropolis Metrotown Mall, Burnaby, BC V5H 4P1 | 2008-07-02 | Revoked |
| SAVE ON CURRENCY EXCHANGE | 2830-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 2008-06-23 | Revoked |