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 |
|---|---|---|---|
| TUMEYS · TUMADILLOS LTD | 179 Chaparral Ridgecircle, Calgary, AB T2X3M6 | 2020-11-25 | Registered |
| ALES CAPITAL · ALES CAPITAL LTD | 102 Signature Close Sw, Calgary, AB T3H2V6 | 2020-11-23 | Registered |
| AMEFRICASH INC. | 2906 - 505 4 Ave Sw, Calgary, AB T2P0J8 | 2020-11-18 | Registered |
| NERCADO INC | 450-340 12 Ave Sw, Calgary, AB T2R1L5 | 2020-11-04 | Ceased |
| METAL PAY · 2079943 ALBERTA LTD | 4939 Vanguard Road Northwest, Calgary, AB T3A0R5 | 2020-10-30 | Registered |
| ADAB VENTURES LTD | Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K1Y9 | 2020-10-14 | Registered |
| ARZOOK · ARZOOK ONLINE SERVICES INC. | 23 Weston Rise, Calgary, AB T3H5E8 | 2020-09-14 | Registered |
| REXELPAY LIMITED | 3401 5 Street Northeast, Calgary, AB T2E3X7 | 2020-09-09 | Registered |
| NEEDY CONNECT · NEEDY CONNECT INC | 201 Nolanhurst Way Nw, Calgary, AB T3R1S6 | 2020-08-26 | Registered |
| THEBITMASTER INC | 2500 - 500 4th Avenue Sw, Calgary, AB T2P2V6 | 2020-08-25 | Registered |
| FX-NORD · ABOKI-UPNORTH FX INC. | 157 Springbluff Boulevard Sw, Calgary, AB T3H5R6 | 2020-08-21 | Registered |
| BITCANUCK · LSNI SOLUTIONS INC. | 119 Hawkwood Drive Nw, Calgary, AB T3G2V9 | 2020-08-21 | Registered |
| 12167905 CANADA INC. | 3500, Varsity Drive, Nw, Calgary, AB T2L1Y3 | 2020-08-14 | Registered |
| ATM TOKEN GROUP HOLDINGS LTD. | Bay 1, 3500 - 27 Street Ne, Calgary, AB T1Y5E2 | 2020-08-14 | Registered |
| TRANSFERBOSS · 12162385 CANADA INC | 1405-115 Prestwick Villas Se, Calgary, AB T6W1N4 | 2020-07-24 | Registered |
| FLITWIRE INC | 270 Auburn Meadows Place Se, Calgary, AB T3M2H6 | 2020-07-24 | Registered |
| CASH GUARD CORP | 47 Auburn Crest Way Se, Calgary, AB T3M1T8 | 2020-07-22 | Registered |
| IPOSTMONEY · 12162369 CANADA INC. | 115 Prestwick Villas Se Suite 1405, Calgary, AB T6W1N4 | 2020-07-22 | Registered |
| VUNJAYI · NIYONGABO, LEOPOLD | 339 Panatella Court Nw, Calgary, AB T3K5Y1 | 2020-07-22 | Registered |
| VCKK PADALA · JAMILA, MARCOSA LILIBETH LAGA | 237 Aspen Stone Pl Sw, Calgary, AB T3H0H5 | 2020-07-15 | Registered |
| BITFY PAY FAC INC | Suite 197 1200 59 Th Ave Se, Calgary, AB T2H2M4 | 2020-06-25 | Registered |
| AFRICAN VARIETIES AND TURKISH FASHION · KOKEB INTERNATIONAL LTD. | Unit 29, 5315 17 Ave Se, Calgary, AB T2A0W2 | 2020-06-24 | Registered |
| FATAFAT MONEY TRANSFER INC. | 511-4774 Westwinds Dr. N.e, Calgary, AB T3J0L7 | 2020-06-23 | Registered |
| EXPRESS INTERNATIONAL FINANCIAL CORPORATION | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P0B4 | 2020-06-19 | Registered |
| EFFICIENT HOSTING CONSULTANT · PARRALES, WILLIAM R | 215 Aspen Acres Manor Sw, Calgary, AB T3H0Z4 | 2020-06-17 | Registered |
| HEBERT, SHAWN | 3-516 22nd Avenue Sw, Calgary, AB T2S0H6 | 2020-06-10 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 3790 Brentwood Rd Nw, Calgary, AB T2L1L1 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 3444 32 Avenue Northeast, Calgary, AB T1Y6G8 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 2002 16 Avenue Northwest, Calgary, AB T2M0M1 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 722 85 St Sw #601, Calgary, AB T3H4C7 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 40 Riverglen Dr Se, Calgary, AB T2C4L5 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 5111 Northland Dr Nw #440, Calgary, AB T2L2J8 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1600 90 Ave Sw, Calgary, AB T2V5A8 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 675 Acadia Drive Se, Calgary, AB T2J2Y1 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 11625 Elbow Dr Sw, Calgary, AB T2W1G8 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 36 St Ne, Calgary, AB T1Y5T4 | 2020-06-03 | Registered |
| BEVEL PLEXUS INC. | 1204, 115 Prestwick Vi Se, Calgary, AB T2Z0M8 | 2020-05-22 | Registered |
| BITVO · BITVO INC. | 2500- 500 4th Avenue S.w., Calgary, AB T2P2V6 | 2020-03-19 | Registered |
| BITVO · BITVO INC. | 736 Meridian Road Ne, Calgary, AB T2A2N7 | 2020-03-19 | Registered |
| SHEGER EXPRESS IMPORT EXPORT INC | 1507 11 Avenue Sw, Calgary, AB T3C0N1 | 2020-02-17 | Registered |
| ECLOUDATM CORPORATION | 9152 52nd Street Se, Calgary, AB T2C5A9 | 2020-02-14 | Registered |
| P2P XE · PAISA 2 PAISA EXCHANGE CORP. | 3009 23 Street Ne, Calgary, AB T2E8Z5 | 2020-02-11 | Registered |
| SARAFI KAVEH · SARRAFI, MIR | 260 Sierra Madre Crt Sw, Calgary, AB T3H3G7 | 2020-02-03 | Registered |
| BITNATIONAL · BITNATIONAL INC. | #5 - 1145 Kensington Crescent Nw, Calgary, AB T2N1X7 | 2020-01-28 | Registered |
| INTERNATIONAL EXPRESS SERVICES AND TRADING, LLC | 1507 11 Avenue Sw, Calgary, AB T3C0N1 | 2020-01-23 | Ceased |
| PAYTRIE AB INC | 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V6 | 2019-12-06 | Registered |
| ES MONEY TRANSFER INC | 337 Evansglen Dr, Nw, Calgary, AB T3P0X7 | 2019-11-13 | Registered |
| ONYX GLOBAL TECHNOLOGIES LTD | 490-1 Bow Valley Square 3, 255 5th Ave Sw, Calgary, AB T2P3G6 | 2019-11-13 | Registered |
| BITNATIONAL · BITNATIONALEX INC. | 207 - 3553 31 St Nw, Calgary, AB T2L2K7 | 2019-11-07 | Registered |
| BITNATIONAL · BITNATIONALEX INC. | #5 - 1145 Kensington Crescent Nw, Calgary, AB T2N1X7 | 2019-11-07 | Registered |
| ABACUS INTERNET SOLUTIONS INC. | 4735 Nipawin Crescent Nw, Calgary, AB T2K2H8 | 2019-10-11 | Ceased |
| PAYSEND · PAYSEND CA LIMITED | 400, 906 12 Avenue Sw, Calgary, AB T2R1K7 | 2019-10-04 | Registered |
| CALEX EXCHANGE INC | 184 Christie Park Hill, Calgary, AB T3H2V5 | 2019-08-23 | Registered |
| FAIRVALUEGLOBALFX · FAIR VALUE GLOBAL SERVICE LIMITED | 320 Nolancrest Cir Northwest, Calgary, AB T3R0T8 | 2019-06-04 | Registered |
| DE LA TORRE, GUSTAVO | 169 Rocky Ridge Close Nw, Calgary, AB T3G4X2 | 2019-05-30 | Registered |
| MAXPRO FOREX INC. | 15 Hawkcliff Way Nw, Calgary, AB T3G2R8 | 2019-05-15 | Registered |
| ETHIO REMIT · 2183667 ALBERTA LTD | 77 Dover Mews Se, Calgary, AB T2B0P6 | 2019-05-03 | Registered |
| REMESAS.CA · LATINO'S MARKET LTD | 4735 Nipawin Crescent Nw, Calgary, AB T2K2H8 | 2019-04-17 | Registered |
| CAPITAL CHIT FUND LTD | 15 Cityscape Mews, Calgary, AB T3N0M6 | 2019-04-03 | Registered |
| OCTOPUS WALLET · C2X GROUP INC. | 1111 10st Sw, Suite 2608, Calgary, AB T2R1E3 | 2019-01-02 | Registered |
| REMITEXCHANGE · TAO VENTURES & CONSULTING LTD | 511 42 Street Se, Calgary, AB T2A3C4 | 2018-12-05 | Registered |
| CATALX MANAGEMENT LTD. · CATALX EXCHANGE INC. | Suite 3008-421 7th Avenue Sw, Calgary, AB T2P4K9 | 2018-11-21 | Registered |
| BIDALI · BIDALI INC. | #600 - 630 8th Ave Sw, Calgary, AB T2P 1G6 | 2018-11-14 | Registered |
| MOONBLOCKCX INC. | 4620 Manilla Road, Calgary, AB T2G7B7 | 2018-10-12 | Registered |
| CRYPTOSCROW · MYCRYPTOEXCHANGE INC. | 16208 Shawbrooke Rd Calgary, Calgary, AB T2Y3C1 | 2018-10-12 | Ceased |
| CX PHILIP GLOBAL LIMITED | 124 Legacy Manor Se, Calgary, AB T2X2E7 | 2018-10-03 | Registered |
| ZIPCOIN REMIT LTD | 166 Kincora Heath Nw, Calgary, AB T3R0G6 | 2018-08-22 | Registered |
| CANADIAN EXPRESS MONEY TRANSFER INC. | 135b,5120-47 Street Ne, Calgary, AB T3J4K3 | 2018-07-04 | Registered |
| CHINOOK TECHNOLOGIES INC | 199 Panton Road Nw, Calgary, AB T3K0Z2 | 2018-06-13 | Registered |
| GARDEN VILLAGE TREASURY, INC. | 320, 315 - 24th Avenue, S.w., Calgary, AB T2S3E7 | 2018-06-01 | Registered |
| 2116981 ALBERTA INC. | 219 Hawkwood Drive Nw, Calgary, AB T3G3M9 | 2018-05-11 | Registered |
| ECOPLASTIA LTD. | 201 - 30 Sierra Morena Mews Sw, Calgary, AB T3H3K7 | 2018-04-18 | Registered |
| ÉCHANGE NATIONAL D'ACTIFS NUMÉRIQUES · NATIONAL DIGITAL ASSET EXCHANGE INC. | 250, 2 Street Southwest Suite 1820, Calgary, AB T2P0C1 | 2018-03-15 | Registered |
| GROUP LINK INC. | #12-3620-29th Street, Ne, Calgary, AB T1Y5Z8 | 2018-03-12 | Registered |
| HENG SHENG FINANCIAL PARTY LTD · HENG SHENG FINANCIAL PARTY (2018) LTD | #1015-9650 Harvest Hills Blvd Ne, Calgary, AB T3K0B3 | 2018-02-28 | Registered |
| GS REMIT SERVICES · OYEBANJO, OMOTAYO | 1804-501 40th Ave Nw, Calgary, AB T2K5S5 | 2018-02-28 | Expired |
| EGOFX · THE SUCCINO GROUP INC | 2299 Flanders Avenue Sw, Calgary, AB T2T5K9 | 2018-01-17 | Revoked |
| HADDAYA TRANSFER INC. | 4402 38 St Ne, Calgary, AB T1Y5S9 | 2018-01-11 | Registered |
| MONEYFASTER.CA · MONEYFASTER.CA CORPORATION | 260 Sierra Madre Crt Sw, Calgary, AB T3H3G7 | 2017-12-07 | Ceased |
| FOREXBRIDGE INC. | 122, 7 Westpark Common Sw, Calgary, AB T3H0Y4 | 2017-11-30 | Ceased |
| EPADALA · ASSURE REMITTANCE & TRADING LTD. | 4203 Whitehorn Drive Ne, Calgary, AB T1Y4T5 | 2017-11-30 | Registered |
| BANKOPINOY · TODAYSLINK INC. | D3-8330 Macleod Trail Se, Calgary, AB T2V2Y6 | 2017-11-14 | Registered |
| BANKOPINOY · AMANGYEN, BELLA | D3-macleod Trail Se, Calgary, AB T2H2V2 | 2017-11-14 | Registered |
| WE CONNECT · DULCE VIDA LTD. | 117 Aburn Bay Sq. S.e., Calgary, AB T3M0Y6 | 2017-11-14 | Ceased |
| MT. BRISEMIA CAPITAL CORP. | 21 Posthill Dr. S.w., Calgary, AB T3H0A8 | 2017-11-01 | Registered |
| SHIFT CONNECT LTD | 310, 323 - 10th Ave Sw, Calgary, AB T2R0A5 | 2017-10-20 | Registered |
| SAIGON EXPRESS | Unit 321 4909 17 Ave Se, Calgary, AB T2A0V5 | 2017-05-24 | Ceased |
| E-DEBIT MONEY INC. | #12-3620-29th Street Ne, Calgary, AB T1Y5Z8 | 2017-03-14 | Registered |
| MXPAY · MOBILE EXCHANGE PAYMENT INC. | #15 - 1423 Centre St Nw, Calgary, AB T2E2R8 | 2017-02-24 | Registered |
| WALIZ CO INC. | 400, 7015 Macleod Trail Sw, Calgary, AB T2H2K6 | 2017-02-21 | Registered |
| SALEM KALLAS | 130, 3809 45st Sw, Calgary, AB T3E3H4 | 2017-01-17 | Registered |
| ESISU SERVICES INC. | 1024 Bridlemeadows Manor Sw, Calgary, AB T2Y4K9 | 2016-12-28 | Expired |
| EASY PAY INC | 40 Panorama Hills Place Nw, Calgary, AB T3K4N4 | 2016-11-09 | Expired |
| QUBIC FOREIGN EXCHANGE INC | 936 Tuscant Drive Nw, Calgary, AB T3L2T5 | 2016-10-21 | Expired |
| SHEERAZ EXCHANGE · DELHOUSIE INC. | 44 Evansglen Close Nw, Calgary, AB T3P0P1 | 2016-09-21 | Registered |
| SHEERAZ EXCHANGE · DELHOUSIE INC. | 323 7westwind Crescent Ne, Calgary, AB T3J5H2 | 2016-09-21 | Registered |
| VANA FRICA IMPORT & EXPORT INC. | Unit B 1514 14 St Sw, Calgary, AB T3C1C9 | 2016-09-16 | Expired |
| CANPAK MONEY LINK INC. | 315-7 Westwinds Cres Ne, Calgary, AB T3J5H2 | 2016-09-07 | Expired |
| E-DEBIT INTERNATIONAL INC. | #12-3620-29th Street Ne, Calgary, AB T1Y5Z8 | 2016-09-02 | Ceased |
| VIVIDLY SYNCED HOLDINGS · AJIA, AJIBOLA | 74 Nolanhurst Rise Nw, Calgary, AB T3R0Z5 | 2016-08-05 | Registered |