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 |
|---|---|---|---|
| AFRICAN MONEY TRANSFER SERVICE INC. | 10707 107 Ave, Edmonton, AB T5H0W6 | 2010-08-20 | Ceased |
| A & A TRANSFER LTD | 10659 103rd St, Edmonton, AB T5H2V6 | 2010-05-31 | Expired |
| IFTIN EDMONTON EXPRESS · 7348363 CANADA LTD. | 11741 95 Street, Edmonton, AB T5G1M1 | 2010-04-09 | Registered |
| ALI MOHAMUD, ALI | 206 - 11125 107 Ave, Edmonton, AB T5H0X9 | 2010-04-09 | Registered |
| GHIRMU, ATEWEBIRHAN | 11429 107 Ave, Edmonton, AB T5H0Y6 | 2010-04-09 | Registered |
| ASIA MONEY TRANSFER LTD | 10723 98th Street, Edmonton, AB T5H 2N8 | 2010-03-29 | Expired |
| GIANG HUONG TRANSFER LTD | 10659 103rd St, Edmonton, AB T5H 2V6 | 2009-09-18 | Expired |
| OVERSEAS MONEY REMITTANCE INC | 3046 Macneil Way, Edmonton, AB T6R 3V1 | 2009-09-11 | Expired |
| THIND FOREIGN X-CHANGE INC. | 1525 Millwoods Road East, Edmonton, AB T6L 5H1 | 2009-08-28 | Ceased |
| FILEX MONEY REMITTANCE · FILIPINO EXPRESS INC | 17a 9261 34th Ave, Edmonton, AB T6E 5T5 | 2009-08-28 | Expired |
| PUNJAB MONEY EXCHANGE LTD | 208-2603 Hewes Way Nw, Edmonton, AB T6L6W6 | 2009-08-14 | Registered |
| KP MONEY EXCHANGE · SHARMA, KAPIL | 135 Millbourne Road East, Edmonton, AB T6K 1P6 | 2009-08-14 | Expired |
| EDILBERTO OLAVEJA | 9403 208 St Nw, Edmonton, AB T5T6Y2 | 2009-07-10 | Registered |
| 3J VARIETY STORE LTD. | 3j Variety Store Ltd., Edmonton, AB T6J7B5 | 2009-07-10 | Registered |
| KWIKI-MART · KIDANE, SALINA ABRHA | 11003 107 Avenue Nw, Edmonton, AB T5H0X6 | 2009-06-19 | Registered |
| HONGS VIDEO AND BUBBLE TEA · HUYNH, HONG THI XUAN | 10825 98 Street Nw (unit #2), Edmonton, AB T5H2P3 | 2009-06-19 | Registered |
| ARGYLL FOODS · 1500267 ALBERTA LTD. | 9844 63 Avenue Nw, Edmonton, AB T6E0G6 | 2009-06-19 | Registered |
| EMPANADA CONVENIENCE STORE INC | 8706 150 Street Nw, Edmonton, AB T5R1E4 | 2009-06-19 | Registered |
| AGAPE FOOD & CLOTHING · MOBOLA IYAWE, MARGARET | 12981 50 Street Nw, Edmonton, AB T5A3P3 | 2009-06-19 | Registered |
| KABAYAN FILIPINO STORE ON 66TH INC | 4202a 66 Street Nw, Edmonton, AB T6K4A2 | 2009-06-19 | Registered |
| GASKIA AFRICAN FASHION & FOODS LTD | 8606 118 Ave Nw, Edmonton, AB T5B0S8 | 2009-06-19 | Registered |
| MCJIM'S FOOD EXPRESS · 1658367 ALBERTA LTD. | 15916 Stony Plain Road Nw, Edmonton, AB T5P3Z8 | 2009-06-19 | Registered |
| 941069 ALBERTA LTD | 13410 118 Avenue Nw, Edmonton, AB T5L2L8 | 2009-06-19 | Registered |
| PARAISO TROPICAL LTD | 9136 118 Avenue Nw, Edmonton, AB T5B0V1 | 2009-06-19 | Registered |
| 1947528 ALBERTA LTD | 2331 66th Street Nw (#605a), Edmonton, AB T6K4B5 | 2009-06-19 | Registered |
| OLIVER MART LTD. | 10350 122 Street Nw (unit #102), Edmonton, AB T5N3W4 | 2009-06-19 | Registered |
| VR MINI SUPERMARKET · 1860654 ALBERTA LTD. | 15624 Stony Plain Rd Nw, Edmonton, AB T5P3Z4 | 2009-06-19 | Registered |
| PYRA ENTERPRISES INC. | 2910 Ellwood Drive Sw, Edmonton, AB T6X0A9 | 2009-06-19 | Registered |
| V J'S ISLAND FOODS LTD. | 14047 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2009-06-19 | Registered |
| MEEST EDMONTON · ALBERTA CONEKTUS LTD. | 10834 97 Street Nw, Edmonton, AB T5H2M3 | 2009-06-19 | Registered |
| 1959464 ALBERTA LTD. | 10609 101 Street Nw, Edmonton, AB T5H2S2 | 2009-06-19 | Registered |
| IFIX REPAIR CENTRE · TRIBES GROUP OF INDUSTRIES LTD. | 9284 34 Avenue Nw, Edmonton, AB T6E5P2 | 2009-06-19 | Registered |
| 7 HEAVEN FOOD STORE LTD. | 11429 107 Avenue Nw, Edmonton, AB T5H0Y6 | 2009-06-19 | Registered |
| JAG SARI SARI CORP. | 8450 182 Street Nw, Edmonton, AB T5T1Y7 | 2009-06-19 | Registered |
| JACE-JED FILIPINO ORIENTAL VARIETY STORE | 6809 177 Street Nw, Edmonton, AB T5T4K3 | 2009-06-19 | Registered |
| LEONES BEAUTY SHOP · KAMARA, MARIA SAJOR | 8232 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | Registered |
| TREAT EGG PRODUCTS · V Q TRINH INC | 9742 47 Avenue Nw, Edmonton, AB T6E5P3 | 2009-06-19 | Registered |
| SALAMS STORE · 1983859 ALBERTA LTD. | 10732 107 Avenue Nw, Edmonton, AB T5H0W8 | 2009-06-19 | Registered |
| T.D. NAILS SALON · T.D. NAILS SALON CORPORATION | 11433 Kingsway Nw, Edmonton, AB T5G3E8 | 2009-06-19 | Registered |
| NASAM HAIR FASHION LTD. | 13562 Fort Road Nw, Edmonton, AB T5A1C5 | 2009-06-19 | Registered |
| KINJAL ARYAN ENTERPRISE LTD | 8260 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | Registered |
| Q AND A CENTRAL SERVICES INC. | 9515 118 Avenue Nw, Edmonton, AB T5G0N8 | 2009-06-19 | Registered |
| LA TIENDA DE PACITO · 1558636 ALBERTA LTD. | 11460 112 Ave Nw, Edmonton, AB T5G0H6 | 2009-06-19 | Registered |
| GOLDEN MOON LTD | 11722 82 Street Nw, Edmonton, AB T5B2W1 | 2009-06-19 | Registered |
| NATIONAL FOOD MARKET LTD. | 10549 107 Avenue Nw, Edmonton, AB T5H0W3 | 2009-06-19 | Registered |
| PINOY AVENUE STORE AND FOOD SERVICES · SANTIAGO OROPEZA, JENETH | 10119 157 Street Nw, Edmonton, AB T5P2T9 | 2009-06-19 | Registered |
| SAMMY CONVENIENCE STORE LTD. | 10121b 107 Avenue, Edmonton, AB T5H0V4 | 2009-06-19 | Registered |
| 97 LUCKY FOOD STORE LTD | 12939 97 Street Nw, Edmonton, AB T5E4C2 | 2009-06-19 | Registered |
| NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD | 11043 95 Street Nw, Edmonton, AB T5H2G1 | 2009-06-19 | Registered |
| 2227887 ALBERTA LTD | 4103 106 Street Nw, Edmonton, AB T6J2S3 | 2009-06-19 | Registered |
| 4EVER CONVENIENCE LTD | 11023 107 Avenue Nw, Edmonton, AB T5H0X6 | 2009-06-19 | Registered |
| AXTRO CONVENIENCE/GESTELL SOLUTIONS · AXSTRO INC | 4427 118 Avenue Nw, Edmonton, AB T5W1A8 | 2009-06-19 | Registered |
| 2224940 ALBERTA LTD | 2331 66 Street Nw (suite 605a), Edmonton, AB T6K4B5 | 2009-06-19 | Registered |
| RENEREY LTD | 2904 Ellwood Drive Sw, Edmonton, AB T6X0A9 | 2009-06-19 | Registered |
| HAMARE LTD | 12409 107 Avenue Nw, Edmonton, AB T5M1Z2 | 2009-06-19 | Registered |
| TL MARKET PLACE · NORWOOD IMPORT AND EXPORT LTD | 10556 115 Street Nw, Edmonton, AB T5H3K6 | 2009-06-19 | Registered |
| 2264513 ALBERTA INC | 11008 107 Avenue Nw, Edmonton, AB T5H0X7 | 2009-06-19 | Registered |
| 2271261 ALBERTA LTD | 10118 107 Avenue Nw, Edmonton, AB T5H0V5 | 2009-06-19 | Registered |
| 2237586 ALBERTA LTD | 10415 158 Avenue Nw, Edmonton, AB T5X5E5 | 2009-06-19 | Registered |
| 82 GIFT & SMOKE SHOP LTD | 11724 82 Street, Edmonton, AB T5B2W1 | 2009-06-19 | Registered |
| CANADIAN CHILDCARE RESOURCE CENTER INC. | 15612 97 Avenue, Edmonton, AB T5P0E6 | 2009-06-19 | Registered |
| WEFIXIT CANADA INC | 3440 93 Street (suite #a) Nw, Edmonton, AB T6E6A4 | 2009-06-19 | Registered |
| QMART · 722670130 ALBERTA INC | 11234 109 Avenue Nw, Edmonton, AB T5H1E1 | 2009-06-19 | Registered |
| ROYAL INDIA SERVICES LTD | 309 Summerside Cove Sw, Edmonton, AB T6X 1B4 | 2009-04-17 | Expired |
| PARAISO TROPICAL LATIN FOOD MARKET · PARAISO TROPICAL LTD | 9136-118 Ave, Edmonton, AB T5B0V1 | 2009-02-02 | Registered |
| PARAISO TROPICAL LATIN FOOD MARKET · PARAISO TROPICAL LTD | 6926 104 Street Nw, Edmonton, AB T6H2L7 | 2009-02-02 | Registered |
| 3J VARIETY STORE LTD | 10821-23 Avenue Nw, Edmonton, AB T6J7B5 | 2009-02-02 | Registered |
| SUNRISE REMITTANCE LTD | 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 | 2008-08-13 | Expired |
| POLONEZ TRAVEL AGENCY LTD | 9915-108 Avenue, Edmonton, AB T5H1A5 | 2008-07-18 | Registered |
| CAMELOT TRAVEL & TOURS INC | 10120-118 Ave, Edmonton, AB T5G0P5 | 2008-07-18 | Registered |
| SOUTH EDMONTON CRO · CANADA POST CORPORATION | 10467 80 Ave Nw, Edmonton, AB T6E1V1 | 2008-07-15 | Registered |
| EDMONTON MAIN PO · CANADA POST CORPORATION | 11808 104 Ave Nw, Edmonton, AB T5K2T8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0328 - CANADA POST · CANADA POST CORPORATION | 10955 23 Ave Nw, Edmonton, AB T6J7B9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0332 - CANADA POST · CANADA POST CORPORATION | 610 - 6655 178th St Nw, Edmonton, AB T5T4H0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0312 - CANADA POST · CANADA POST CORPORATION | 10907 82 Ave, Edmonton, AB T6G1C0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0302 - CANADA POST · CANADA POST CORPORATION | 137th Ave, Edmonton, AB T5C3C0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0363 - CANADA POST · CANADA POST CORPORATION | Unit-162 Bonnie Doon Mall 82nd Ave, Edmonton, AB T6C4G0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0366 - CANADA POST · CANADA POST CORPORATION | 3812 118 Ave Nw, Edmonton, AB T5W5C7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0352 - CANADA POST · CANADA POST CORPORATION | 584 Riverbend Sq Nw, Edmonton, AB T6R2E3 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0371 - CANADA POST · CANADA POST CORPORATION | 3945 34 St Nw, Edmonton, AB T6T1L5 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0375 - CANADA POST · CANADA POST CORPORATION | 16504 95 St Nw, Edmonton, AB T5Z3L7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0313 - CANADA POST · CANADA POST CORPORATION | 254 Meadowlark Health Ctr, Edmonton, AB T5R5W0 | 2008-07-15 | Registered |
| WEST EDMONTON TRUCKLAND LTD - CANADA POS · CANADA POST CORPORATION | 16806 118 Ave Nw, Edmonton, AB T5V1M8 | 2008-07-15 | Registered |
| CLEANING BY PAGE - CANADA POST · CANADA POST CORPORATION | 607 - 2331 66 St Nw, Edmonton, AB T6K4B5 | 2008-07-15 | Registered |
| MARKET MINI MART - CANADA POST · CANADA POST CORPORATION | 2715 - 8882 170 St Nw, Edmonton, AB T5T4J0 | 2008-07-15 | Registered |
| REXALL DRUGSTORE 7251 - CANADA POST · CANADA POST CORPORATION | 10155 50th St Nw, Edmonton, AB T6A0A0 | 2008-07-15 | Registered |
| REXALL DRUGSTORE 7253 - CANADA POST · CANADA POST CORPORATION | 111 St and 51 Ave Nw, Edmonton, AB T6H4M0 | 2008-07-15 | Registered |
| CASTLEDOWNS DRUG CENTRE - CANADA POST · CANADA POST CORPORATION | 10807 Castle Downs Rd Nw, Edmonton, AB T5X3N7 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 33231 - CANADA POST · CANADA POST CORPORATION | 15715 Sixty Sixth St, Edmonton, AB T5Y2C0 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 33342 - CANADA POST · CANADA POST CORPORATION | 13203 82 St Nw, Edmonton, AB T5E2T6 | 2008-07-15 | Registered |
| LYNNWOOD DRUG MART - CANADA POST · CANADA POST CORPORATION | 8712 150 St Nw, Edmonton, AB T5R1E4 | 2008-07-15 | Registered |
| CORNER PHARMACY - CANADA POST · CANADA POST CORPORATION | 15557 Stony Plain Rd Nw, Edmonton, AB T5P3Z1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0397 - CANADA POST · CANADA POST CORPORATION | 13040 137 Ave Nw, Edmonton, AB T5L5E3 | 2008-07-15 | Registered |
| CLAREVIEW DRUG MART - CANADA POST · CANADA POST CORPORATION | 14061 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2008-07-15 | Registered |
| DISPENSARIES 1991 LTD - CANADA POST · CANADA POST CORPORATION | 10405 Jasper Ave Nw, Edmonton, AB T5J3N4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2434 - CANADA POST · CANADA POST CORPORATION | 62 Edmonton City Centre Nw, Edmonton, AB T5J2Y7 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 25119 - CANADA POST · CANADA POST CORPORATION | 11528 107 Ave Nw, Edmonton, AB T5H0Y7 | 2008-07-15 | Registered |
| REXALL DRUGSTORE 7265 - CANADA POST · CANADA POST CORPORATION | 10818 Jasper Ave Nw, Edmonton, AB T5J1R2 | 2008-07-15 | Registered |
| DISPENSARIES LTD - CANADA POST · CANADA POST CORPORATION | 10025 106 St Nw, Edmonton, AB T5J1G3 | 2008-07-15 | Registered |
| STUDENTS UNION - CANADA POST · CANADA POST CORPORATION | 8900 115th St, Edmonton, AB T6G2C0 | 2008-07-15 | Registered |