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 |
|---|---|---|---|
| HONEY BADGER · CRYSTAL VENDING INC. | 9713 Hardin Street, Fort Mcmurray, AB T9H1L2 | 2020-06-03 | Registered |
| KA-CHONGZHI.COM · HJ FINANCE AND TECHNOLOGY LTD | Apt. 301, 10014 - Morrison St., Fort Mcmurray, AB T9H2H1 | 2018-11-14 | Registered |
| A-LIFE · A-LIFE FINANCIAL GROUP INC. | 112 Parry Crescent, Fort Mcmurray, AB T9K2T5 | 2016-12-16 | Ceased |
| AMA REGISTRIES · AMA AGENCIES LTD. | #4 Hospital Street, Fort Mcmurray, AB T9H5E4 | 2015-03-20 | Registered |
| ALL NATIONS SUPERMARKET · ALL NATIONS SUPERMARKET INC | Bay 6-36, Riedel Street, Fort Mcmurray, AB T9H3E1 | 2011-06-22 | Registered |
| MANITANDRUM TRANS CONNECT FINANCIAL SERVICES INCORPORATED | 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H0B1 | 2010-10-21 | Ceased |
| MCMURRAY COMPUTER EXPERTS · WHEELER, SHANNON EARL | 8802 Franklin Avenue(#6), Fort Mcmurray, AB T9H2J7 | 2009-06-19 | Registered |
| FORT MCMURRAY MAIN PO · CANADA POST CORPORATION | 101 - 19 Riedel St, Fort Mcmurray, AB T9H5P8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0327 - CANADA POST · CANADA POST CORPORATION | 500 - 8600 Franklin Ave, Fort Mcmurray, AB T9H4G8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2417 - CANADA POST · CANADA POST CORPORATION | 108 Wolverine Dr, Fort Mcmurray, AB T9H4Y7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0337 - CANADA POST · CANADA POST CORPORATION | 190 - 121 Signal Rd, Fort Mcmurray, AB T9H4N6 | 2008-07-15 | Registered |
| MACS - CANADA POST · CANADA POST CORPORATION | 102a Millennium Dr, Fort Mcmurray, AB T9K1Y8 | 2008-07-15 | Registered |
| MARKETTOWN CONVENIENCE STORE - CANADA PO · CANADA POST CORPORATION | 7310 Bulyea Ave, Fort Mcmurray, AB T9H1B5 | 2008-07-15 | Registered |
| SOBEYS CLEARWATER 5131 - CANADA POST · CANADA POST CORPORATION | 300 19 - 300 19 Riedel St, Fort Mcmurray, AB T9H5P0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2303 - CANADA POST · CANADA POST CORPORATION | Couture Lane, Fort Mcmurray, AB T9K2T0 | 2008-07-15 | Registered |
| OSMAN, FADUMO N. | 14-9914 Morrison Street, Fort Mcmurray, AB T9H4A4 | 2008-06-23 | Registered |
| MONEY MART #1204 · NATIONAL MONEY MART CO | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | Registered |
| SCOTIABANK #30569 · THE BANK OF NOVA SCOTIA | 9541 Franklin Ave, Fort Mcmurray, AB T9H3Z7 | 2008-06-23 | Registered |
| SCOTIABANK #31419 · THE BANK OF NOVA SCOTIA | 331 Thickwood Blvd, Fort Mcmurray, AB T9H4V2 | 2008-06-23 | Registered |
| SCOTIABANK #11569 · THE BANK OF NOVA SCOTIA | 287 Power Drive, Fort Mcmurray, AB T9K0M3 | 2008-06-23 | Registered |
| H & R BLOCK #50577 · H & R BLOCK CANADA | # 4 8720 Franklin Ave, Fort Mcmurray, AB T9H3K8 | 2008-06-23 | Registered |
| SAFEWAY #8907 · SOBEYS WEST INC | 9601 Franklin Ave, Fort Mcmurray, AB T9H2J8 | 2008-06-23 | Registered |
| MONEY MART #2144 · NATIONAL MONEY MART CO | 8706 Franklin Avenue, Fort Mcmurray, AB T9H2J6 | 2008-06-23 | Registered |
| MONEY MART #1204 KIOSK · NATIONAL MONEY MART CO KI | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | Registered |
| WAL MART #3157 · WAL MART CANADA CORP | # 2 Hospital St, Fort Mcmurray, AB T9H5E4 | 2008-06-23 | Registered |
| ALL NATIONS SUPERMARKET · ALL NATIONS SUPERMARKET I | Bay 6 - 36 Riedel Street, Fort Mcmurray, AB T9H3E1 | 2008-06-23 | Registered |
| ALL DAY BREAKFAST AND CONVENIE · ALL DAY BREAKFAST AND CON | Bay 105 8530 Manning Avenue, Fort Mcmurray, AB T9H5G2 | 2008-06-23 | Registered |
| FILIPINO SARI SARI LTD | 112 Spruce Street, Fort Mcmurray, AB T9K1C7 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2417 · ADAMJEE PROFESSIONAL SERVICES LTD(CLOSED - NOVEMBER 28,2017) | 108 Wolverine Dr, Fort Mcmurray, AB T9H4Y0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0337 · T. JOSEPH PHARMACY LTD | 190 121 Signal Rd, Fort Mcmurray, AB T9H4N0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0327 · GEORGE CLOETE PHARMACY LIMITED | 500 - 8600 Franklin Ave, Fort Mcmurray, AB T9H4H0 | 2008-06-23 | Registered |
| SOBEYS CLEARWATER #5131 · SOBEYS CAPITAL INCORPORATED | 300 19 Riedel St, Fort Mcmurray, AB T9H5P0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2303 · WHITE & GREEN FAMILY PHARMACY LTD | 103-112 Riverstone Ridge, Fort Mcmurray, AB T9K1S6 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 101 - 19 Riedel Street, Fort Mcmurray, AB T9H0T0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 9702 Hardin St, Fort Mcmurray, AB T9H1T0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 8706 Franklin Ave., Fort Mcmurray, AB T9H2J6 | 2008-06-23 | Registered |
| MIMIM SERVICES | 276 Ball Place, Fort Mcmurray, AB T9K2A2 | 2008-06-23 | Registered |
| ASIAN MINI MART | 3-8802 Franklin Ave., Fort Mcmurray, AB T9K2Y5 | 2008-06-23 | Registered |
| PINOY ORIENTAL | 201 Small Wood St, Fort Mcmurray, AB T9K2J7 | 2008-06-23 | Registered |
| TINDAHAN SA KANTO | 14 Saunderson Avenue, Fort Mcmurray, AB T9H1N2 | 2008-06-23 | Registered |
| GM FORWARDERS | 126 Alberta Drive, Fort Mcmurray, AB T9H1R1 | 2008-06-23 | Registered |
| FILIPINO'S SARI SARI LTD. | 112 Spruce Street, Fort Mcmurray, AB T9K1C7 | 2008-06-23 | Registered |
| DAHIR, MUKHTAR Q. | 201-10012 Franklin Ave, Fort Mcmurray, AB T9H2K6 | 2008-06-23 | Registered |
| GM FORWARDERS · JIMENEZ, CHARITY L | 126 Alberta Dr, Fort Mcmurray, AB T9H1R1 | 2017-07-28 | Registered |
| ALL NATIONS SUPERMARKET INC | Bay 6 - 36, Riedel Street, Fort Mcmurray, AB T9H3E1 | 2017-05-17 | Registered |
| PHIL-MONEY REMITTANCE | 112 Spruce Street, Fort Mcmurray, AB T9H1C7 | 2016-11-25 | Registered |
| AFRICAN VARIETY | 8802 Franklin Ave Unit 1, Fort Mcmurray, AB T9H2J7 | 2016-11-25 | Registered |
| TMW INTERNATIONAL MERCHANDISE INC | 201 Smallwood St, Fort Mcmurray, AB T9K2J7 | 2016-11-25 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 8706 Franklin Ave., Fort Mcmurray, AB T9H2J6 | 2016-10-26 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 8706 Franklin Ave., Fort Mcmurray, AB T9H2J6 | 2016-10-26 | Registered |
| AFRICAN VARIETY | 1 8802 Franklin Avenue, Fort Mcmurray, AB T9H2J7 | 2016-09-14 | Registered |
| ALL NATIONS SUPERMARKET INC | 636 Riedel Street, Fort Mcmurray, AB T9H3E1 | 2016-09-14 | Registered |
| GM FORWARDERS · JIMENEZ, CHARITY LAVITORIA | 126 Alberta Dr, Fort Mcmurray, AB T9H1R1 | 2016-08-03 | Registered |
| MCMURRAY COMPUTER EXPERTS | 6-8802 Franklin Avenue, Fort Mcmurray, AB T9H2J7 | 2016-05-25 | Registered |
| NOOR, SADIA MOHAMED | 202-9624 Franklin Ave., Fort Mcmurray, AB T9H2J9 | 2016-05-20 | Registered |