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 |
|---|---|---|---|
| 1071207 B.C.LTD. | 10166 247b Street, Maple Ridge, BC V2W0H1 | 2016-09-23 | Ceased |
| KEEN CURRENCY EXCHANGE INC. | 24-22411 124 Ave, Maple Ridge, BC V2X 0H4 | 2015-11-19 | Expired |
| JAD MEDIA · RICO, JESSICA | 24457 112b Avenue, Maple Ridge, BC V2W0H4 | 2009-06-19 | Registered |
| TRES MARIAS SARI-SARI STORE INC. | 22550 Dewdney Trunk Road (#105), Maple Ridge, BC V2X3J9 | 2009-06-19 | Registered |
| LUPITA MEXICAN FOODS · LONON, MICHELLE EILEEN | 22349 Selkirk Avenue, Maple Ridge, BC V2X2X6 | 2009-06-19 | Registered |
| BC GADGETS LTD. | 22304 Mcintosh Avenue, Maple Ridge, BC V2X3C1 | 2009-06-19 | Registered |
| MAPLE RIDGESTN DEL CTR · CANADA POST CORPORATION | 20800 Lougheed Hwy, Maple Ridge, BC V2X2R3 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 29401 - CANADA POST · CANADA POST CORPORATION | 21243 Lougheed Hwy, Maple Ridge, BC V2X2R4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2207 - CANADA POST · CANADA POST CORPORATION | 102 - 22441 Dewdney Trunk Rd, Maple Ridge, BC V2X7X7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2204 - CANADA POST · CANADA POST CORPORATION | 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 | 2008-07-15 | Registered |
| LONDON DRUGS STORE 47 · CANADA POST CORPORATION | 22709 Lougheed Hwy, Maple Ridge, BC V2X2V5 | 2008-07-15 | Registered |
| MONEY MART #0249 · NATIONAL MONEY MART CO | 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 | 2008-06-23 | Registered |
| SCOTIABANK #60830 · THE BANK OF NOVA SCOTIA | 100 - 22529 Lougheed Hwy, Maple Ridge, BC V2X0L4 | 2008-06-23 | Registered |
| MONEY MART #0219 · NATIONAL MONEY MART CO | 22332 Lougheed Hwy, Maple Ridge, BC V2X2T3 | 2008-06-23 | Registered |
| H & R BLOCK 51225 · H & R BLOCK CANADA INC | Haney Place Mall, Maple Ridge, BC V2X8R9 | 2008-06-23 | Registered |
| H & R BLOCK 51226 · H & R BLOCK CANADA INC | 11863 224th Street, Maple Ridge, BC V2X6B1 | 2008-06-23 | Registered |
| H & R BLOCK #51227 · H & R BLOCK CANADA INC | Westate Centre, Maple Ridge, BC V2X2P9 | 2008-06-23 | Registered |
| NATIONAL MONEY MART #219 · NATIONAL MONEY MART CO | 22332 Lougheed Hwy, Maple Ridge, BC V2X2T4 | 2008-06-23 | Registered |
| THE UPS STORE #366 · 0705771 BC LTD | 260-22529 Lougheed Hwy, Maple Ridge, BC V2X0T5 | 2008-06-23 | Registered |
| CASH MONEY #1660 · CASH MONEY CHEQUE CASHING | 22444 Lougheed Hwy, Maple Ridge, BC V2X2T6 | 2008-06-23 | Registered |
| J&G CONVENIENT STORE LTD | 22787 Dewdney Trunk Road, Maple Ridge, BC V2X3K4 | 2008-06-23 | Registered |
| WALMART #1206 · WAL MART CANADA CORP | 11850 224 St, Maple Ridge, BC V2X8S1 | 2008-06-23 | Registered |
| TRES MARIAS SARI-SARI STORE · TRES MARIAS SARI-SARI STO | 22550 Dewdney Trunk Road, Maple Ridge, BC V2X3J9 | 2008-06-23 | Registered |
| 7-ELEVEN FOOD STORES #29401 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 21243 Lougheed Hwy, Maple Ridge, BC V2X1B0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2207 · 650994 BC LTD | 102 - 22441 Dewdney Trunk Rd, Maple Ridge, BC V2X7X0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2204 · DA WON PHARMACY LTD | 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P0 | 2008-06-23 | Registered |
| LONDON DRUGS STORE #47 · LONDON DRUGS LIMITED | 101-22709 Lougheed Hwy, Maple Ridge, BC V2X3V0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 11918 207 St, Maple Ridge, BC V2X2R0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 20130 Lougheed Hwy Unit 107, Maple Ridge, BC V2X2P7 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 22332 Lougheed Hwy, Maple Ridge, BC V2X2T4 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 22444 Lougheed Hwy, Maple Ridge, BC V2X2T6 | 2008-06-23 | Registered |
| TRESMARIAS SARI SARI STORE · SALARDA, RAMONITO F | 10-2250 Dewney Trunk Rd, Maple Ridge, BC V2X3G8 | 2008-06-23 | Registered |
| POOYA CONSTRUCTION AND RENOVATION | 2411 113 Avenue, Maple Ridge, BC V2W0H4 | 2017-11-30 | Registered |
| TRES MARIAS SARI-SARI STORE INC | 22550 Dewdney Trunk Rd Unit 105, Maple Ridge, BC V2X3J9 | 2016-11-25 | Registered |