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 |
|---|---|---|---|
| 2240363 ALBERTA INC. | 3818a 97 Street Nw Unit 205, Edmonton, AB T6E5S8 | 2020-10-30 | Registered |
| TRACKON CANADA PRIVATE LTD. | 4440 5 Street Nw, Edmonton, AB T6T0Z9 | 2020-10-26 | Registered |
| TRUST CURRENCY EXCHANGE · TRUSTPLY TECH LTD. | 11712 42 Ave Nw, Edmonton, AB T6J0W7 | 2020-09-21 | Registered |
| 1528464 ALBERTA LTD | 10654 82 Ave Nw Suite 236, Edmonton, AB T6E1V7 | 2020-09-02 | Registered |
| FAST PACE TRANSFER LIMITED | 3312-44b Ave Nw, Edmonton, AB T6T1E8 | 2020-08-31 | Registered |
| SPEND THE BITS · SPENDTHEBITS INC. | 655 Tamarack Rd Nw, Edmonton, AB T6T0N4 | 2020-07-24 | Registered |
| LUGGED · LUGGED INCORPORATED | 436 Richfield Roadn Nw, Edmonton, AB T6K3S8 | 2020-07-23 | Registered |
| P & G HONOURS INC | 3910 Claxton Loop, Edmonton, AB T6W1Y6 | 2020-07-22 | Registered |
| KOBOTRADE · OZOWALU, OKWY HILARY | 302-11620 9a Avenue Nw, Edmonton, AB T6J7B4 | 2020-07-08 | Registered |
| GLOFEX INC. | 4410 Prowse Road Sw, Edmonton, AB T6W3A5 | 2020-06-26 | Registered |
| CHEZREMIT LTD | 9115 106a Avenue, Northwest., Edmonton, AB T5H3Y7 | 2020-06-17 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 12536 132 Avenue Northwest, Edmonton, AB T5L3P9 | 2020-06-03 | Registered |
| ALBERTA BITCOIN EXCHANGE | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E5S8 | 2020-06-02 | Registered |
| SKRYPNYK, WILL | 205 - 3818a 97 Street, Edmonton, AB T6E5S8 | 2020-06-02 | Registered |
| GREENWOOD, ISAAC | 427-5008 4 Ave Sw, Edmonton, AB T6X1V3 | 2020-05-06 | Registered |
| GRAAF ONE · GRAAF NETWORK INC. | Scotia Place Tower 1, Suite 2020 10060 Jasper Ave, Edmonton, AB T5J3R8 | 2020-04-03 | Registered |
| EVO GOLD INC | 10245 116 Street, App. 7, Edmonton, AB T5K1W3 | 2020-03-19 | Registered |
| TAAJPAY · ABDULLAHI ABDULLAHI | 10707-107 Avenue Nw, Edmonton, AB T5H0W6 | 2020-02-05 | Registered |
| TAAJPAY · OSMAN ABDI AHMED | 11011-107 Ave Nw, Edmonton, AB T5H0X6 | 2020-02-05 | Registered |
| TAAJPAY · AHMED MOALIN MOHAMED | 148-131 Villageacres Nw, Edmonton, AB T5G3C9 | 2020-02-05 | Registered |
| TAAJPAY · FARTUN ABDULLAHI | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 2020-02-05 | Registered |
| TAAJPAY · ABUKAR OSMAN NUR | 9415 118 Ave Nw, Edmonton, AB T5G0N8 | 2020-02-05 | Registered |
| TAAJPAY · MOHAMED HALANE | 14035 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2020-02-05 | Registered |
| TAAJPAY · ABDIRIZAK FARAH | 16111 132 St. Nw, Edmonton, AB T6V1N7 | 2020-02-05 | Registered |
| BITCOIN SOLUTIONS · 1739001 ALBERTA LTD | 10142 82nd Ave Nw, Edmonton, AB T6E1Z4 | 2019-12-09 | Registered |
| COINMAPLE · COIN MAPLE INC | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J3R8 | 2019-11-28 | Registered |
| BANSAL, VIPAN KUMAR | 208, 2603 Hewes Way Nw, Edmonton, AB T6L6W6 | 2019-08-07 | Registered |
| GRC INC · GENIUS RESEARCH & CONSULTANCY INC | 201, 2908 - 105a Street, Edmonton, AB T6J4J4 | 2019-07-19 | Registered |
| YEG HAIR WAREHOUSE INC | 2804 Coughlan Green Sw, Edmonton, AB T6W3P1 | 2019-06-25 | Registered |
| AFRICHANGE TECHNOLOGIES LIMITED | 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W0J4 | 2019-03-29 | Registered |
| YATI AFRICAN STORES WORLDWIDE INC. | 100 Street, Edmonton, AB T5X5H3 | 2018-12-17 | Registered |
| UBIBI MONEY SERVICES · 1638359 ALBERTA LTD. | 21856 80 Ave Nw, Edmonton, AB T5T4S2 | 2018-11-30 | Registered |
| PETRA MONEY TRANSFER · ALMUSTAFA, MUSTAFA | #215 4631 199 St, Edmonton, AB T6M0T1 | 2018-09-19 | Registered |
| APEX MONEY TRANSFER · IDJOGBE, AKPOBOME | 7145 Cardinal Way, Edmonton, AB T6W2Y3 | 2018-09-12 | Registered |
| ESTIOCO ENTERPRISE · ESTIOCO, EDWIN PANGILINAN | 2919 20 Avenue Nw, Edmonton, AB T6T0L8 | 2018-05-02 | Registered |
| 2016463 ALBERTA LTD | 204-15397 117 Ave Nw, Edmonton, AB T5M3X4 | 2018-04-20 | Registered |
| DALEXTRAN · DAVIES JR, ALEXANDER | 2217- 320 Clareview Station Dr, Edmonton, AB T5Y0E5 | 2018-04-16 | Expired |
| PESALINE LIMITED | 104-14507 Miller Blvd, Edmonton, AB T5Y3A8 | 2018-03-02 | Registered |
| ROHI HOLDINGS INC | 4208 161 Avenue Nw, Edmonton, AB T5Y0G5 | 2017-10-27 | Expired |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 10155 102 Street, Suite 171, Edmonton, AB T5T4G8 | 2017-10-20 | Registered |
| CANADIAN INTERNATIONAL MONEY MARKET INC. | 20628 93 Ave Nw, Edmonton, AB T5T4B2 | 2017-10-18 | Ceased |
| SUBHA FINANCIALS · THENNAKOON WELLA, SUBHASHINI | 11205 12 Avenue Nw, Edmonton, AB T6J6R8 | 2017-08-16 | Ceased |
| DESTINASSION · MURTALA, DAMILOLA | 110-16221 95 Street Nw, Edmonton, AB T5Z3V3 | 2017-08-04 | Ceased |
| BZM ENTERPRISES LTD | 1609 Hodgson Crt Nw, Edmonton, BC T6R3R5 | 2017-07-19 | Registered |
| CASHREMIT INC. | 5508 15 Avenue Sw, Edmonton, AB T6X1R5 | 2017-07-14 | Expired |
| WILLIAM J. KELLY, P. ENG. · KELLY, WILLIAM | 2125 53 Street Nw, Edmonton, AB T6L4T8 | 2017-04-05 | Ceased |
| COMMCASH · KEN CANADA LTD | Appt 104, 11441-132 Street Nw, Edmonton, AB T5M1G2 | 2017-01-26 | Expired |
| 1993974 ALBERTA LTD | 10140 113 St Nw Unit 1005, Edmonton, AB T5K2H6 | 2016-10-26 | Expired |
| MQ CAPITAL AND INVESTMENT LIMITED | 185 Albany Drive, Edmonton, AB T6V0K9 | 2016-07-13 | Registered |
| FASTFILSS · MUKALLA GROUP LTD. | 211 - 4240 106 Street Nw, Edmonton, AB T6J2S4 | 2016-06-08 | Ceased |
| CASH CANADA FINANCIAL · CASHCO PDL INC. | #325, 8170 50 St., Edmonton, AB T6B1E6 | 2016-05-18 | Expired |
| JENTAZ MONEY EXPRESS LTD | 2572 Coughlan Rd, Sw, Edmonton, AB T6W2Z6 | 2016-05-18 | Registered |
| IGOPAY SOLUTIONS LTD. | 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 | 2016-02-12 | Ceased |
| UK WORLD WIDE TELECOM INC. | 1948 Towne Center Blvd, Edmonton, AB T6R 2W3 | 2016-02-05 | Expired |
| NAIRAEX TRADING LTD. | 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 | 2016-01-04 | Ceased |
| FLEX TRANSFER · DMS INC. | 164 Albany Drive, Edmonton, AB T6V 0J1 | 2015-09-16 | Ceased |
| ALNILIN EXPRESS · ALI, NOUR ELDIN | 11306- 109a Ave, Edmonton, AB T5H1G8 | 2015-08-13 | Expired |
| KEMOSON MANAGEMENT ASSOCIATES LLC | 12413 118th Avenue, Edmonton, AB T5E 2K3 | 2015-05-28 | Ceased |
| CROWDNET · 8610169 CANADA LTD | 11932-80th Street Nw, Edmonton, AB T5B2N7 | 2015-05-01 | Registered |
| AMA REGISTRIES · AMA AGENCIES LTD. | 10310-39a Avenue, Edmonton, AB T6J 6R7 | 2015-03-20 | Registered |
| AMA REGISTRIES · AMA AGENCIES LTD. | 11220-109 Street, Edmonton, AB T5G2T6 | 2015-03-20 | Registered |
| AMA REGISTRIES · AMA AGENCIES LTD. | 10310-39a Ave, Edmonton, AB T6J6R7 | 2015-03-20 | Registered |
| AMA REGISTRIES · AMA AGENCIES LTD. | 9938-170 Street, Edmonton, AB T5T6G7 | 2015-03-20 | Registered |
| AMA REGISTRIES · AMA AGENCIES LTD. | 5040 Manning Drive, Edmonton, AB T5A5B4 | 2015-03-20 | Registered |
| ENCOREFX INC. | Suite 940, 10104 103 Avenue, Edmonton, AB T5J0H8 | 2014-10-31 | Registered |
| EXPRESS LINKS INTERNATIONAL LIMITED | 131 2208 156, Edmonton, AB T6R0R6 | 2014-08-13 | Registered |
| VISA PAYMENTS LIMITED | 1900-10020, 100 St Nw, Edmonton, AB T5J0N3 | 2014-08-06 | Registered |
| RADZICK, GAVIN | 3049 Trelle Crescent, Edmonton, AB T6R 3M9 | 2014-07-16 | Expired |
| WEID, LIBAN | 209, 11127 107 Avenue Wn., Edmonton, AB T5H0X5 | 2014-06-20 | Registered |
| ISMAN, ABDULLAH | 26-14731-34 St. Nw, Edmonton, AB T5Y2L3 | 2014-06-20 | Registered |
| GLOBAL FASTPAY INC | 207 10625 122 St Nw, Edmonton, AB T5N 1M7 | 2014-02-20 | Expired |
| ZIADA MONEY TRANSFER · ZIADA, NAZAR ABDELRAHMAN IBRAHIM | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 2014-02-11 | Ceased |
| MAYDHANE MONEY SERVICES · MAIDHANE, MUKHTAR | 403-10711 103 St Nw, Edmonton, AB T5H 2V7 | 2013-11-29 | Expired |
| CANSOM MONEY EXPRESS LTD. | 211-14716 75a St Nw, Edmonton, AB T5C 1A5 | 2013-09-20 | Ceased |
| 1765118 ALBERTA LTD. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 2013-08-23 | Ceased |
| DINI, ELMI HARED | 10705 103 St, Edmonton, AB T5H2V7 | 2013-05-02 | Registered |
| AFROCOIN · AFROCOIN INTERNATIONAL MOBILE MONEY LIMITED | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 2013-03-28 | Ceased |
| AMOUD EXPRESS · MOHAMED, ALI | 303 - 10635 - 123 Street Nw, Edmonton, AB T5N1P3 | 2013-03-14 | Expired |
| AMAL EXPRESS EDMONTON LTD. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H0W5 | 2012-07-25 | Registered |
| BONPRAIRIE GROUP INC. | 15828 100 Street Nw, Edmonton, AB T5X 4E4 | 2012-05-09 | Ceased |
| LARITA'S REMITTANCE CENTER · DE LEON, TERESITA | 4 - 11746 Groat Rd, Edmonton, AB T5M 3K5 | 2012-04-26 | Ceased |
| JUBA EXPRESS INC. · HASSAN MOHAMUD HASSAN | 9426 118 Ave Nw Edmonton, Edmonton, AB T5G0N6 | 2012-04-13 | Registered |
| JUBA EXPRESS INC. · HASSAN, NIMCO ABDI | 10611 107 Ave Nw, Edmonton, AB T5H0W5 | 2012-04-13 | Registered |
| JUBA EXPRESS INC | 9426 118 Ave Nw, Edmonton, AB T5G0N6 | 2012-04-13 | Registered |
| BLUESHIFT DIGITAL · 1035596 ALBERTA LTD | 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 | 2012-01-27 | Registered |
| 3NITYLABS INC | 9910 104 Street Nw Suite 1002, Edmonton, AB T5K0Z4 | 2012-01-11 | Ceased |
| ADAM'S EXPRESS INC. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 2011-10-21 | Ceased |
| KABAYAN FILIPINO STORE ON 66TH INC. | 4202a 66th St Nw, Edmonton, AB T6K 4A2 | 2011-10-21 | Ceased |
| VR MINI SUPERMARKET · 1860654 ALBERTA LTD | 15624 Stony Plain Road Nw, Edmonton, AB T5P3A4 | 2011-06-22 | Registered |
| VIET HOA ENTERTAINMENT · 2016620 ALBERTA INC | 10723-98 St Nw, Edmonton, AB T5H2N8 | 2011-06-22 | Registered |
| LE'S SERVICES · LE'S SERVICES LTD | 9641-107 Avenue Nw, Edmonton, AB T5H0Z6 | 2011-06-22 | Registered |
| NASAM HAIR FASHION LTD | 13562 Fort Road Nw, Edmonton, AB T5A1C5 | 2011-06-22 | Registered |
| L.T.H. MONEY TRANSFER AND TRADING CORPORATION | 3307 43 Street Nw, Edmonton, AB T6L 5Z6 | 2011-06-15 | Ceased |
| LAK LINK FINANCIAL · TENNAKOON WELA, SUSANTHA RATHNAYEKA MUDIYANSELAGE | 11205 12th Ave Nw, Edmonton, AB T6J 6R8 | 2011-03-04 | Ceased |
| GUANG HUI FINANCIAL INC. | #307, 316 Windermere Road Nw, Edmonton, AB T6W2Z8 | 2011-01-17 | Registered |
| 2150712 ALBERTA LTD. | 53 Evansborough Green Nw, Edmonton, AB T3P0M7 | 2011-01-17 | Registered |
| AYABO · 1565312 ALBERTA LIMITED | 6-10320 115 St W, Edmonton, AB T5K 1V1 | 2010-12-30 | Expired |
| EDMONTON FOREIGN EXCHANGE · 1569702 ALBERTA LTD. | 4440 106 Street Apt. 907, Edmonton, AB T6H4X1 | 2010-12-01 | Revoked |
| BDT FINANCIAL LTD. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 2010-12-01 | Ceased |
| OI EXCHANGE · OI EXCHANGE LTD | 1149 Falconer Road, Edmonton, AB T6R 2G6 | 2010-10-06 | Expired |