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 |
|---|---|---|---|
| WCG MARKETS LTD. | 150-10451 Shellbride Way, Richmond, BC V6X2W8 | 2020-11-23 | Registered |
| BEYOND GLOBAL FINANCE LIMITED | 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 | 2020-10-16 | Registered |
| E-WALLET G PAY TECHNOLOGY LIMITED | 150 - 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2020-10-02 | Registered |
| VELOX SOLUTIONS CORP. | 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A5H5 | 2020-09-22 | Registered |
| BONRISE INTERNATIONAL HOLDING GROUP CANADA INC. | 1198-8700 Mckim Way, Richmond, BC V6X4A5 | 2020-08-21 | Registered |
| SEEN EXCHANGE INC. | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-07-17 | Registered |
| PANDA OCEAN SERVICE (CANADA) COMPANY LIMITED | Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X3Z9 | 2020-06-05 | Registered |
| INSTANT TRANSFER LIMITED | 305-4940 No.3 Road, Richmond, BC V6X3A5 | 2020-04-22 | Registered |
| BANXA.COM · RICHMOND INTERNET VENTURES CORPORATION (RIV) | Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2020-03-10 | Registered |
| JAMES ZHOU CONSULTING LTD. | 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 | 2020-02-14 | Registered |
| ZHONG HUI FINANCIAL LTD. | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-02-05 | Registered |
| ELPHA CAPITAL LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-02-04 | Registered |
| GOLDEN GLOBAL FINANCIAL CONSULTING LTD. | 715-6081 No.3 Road Richmond, Richmond, BC V6Y2B2 | 2020-01-28 | Registered |
| IBANERA SERVICES LTD. | 275-13500 Maycrest Way, Richmond, BC V6V2J7 | 2020-01-08 | Registered |
| BTG INVESTMENT LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-01-08 | Registered |
| HAINAXIN FINANCIAL SERVICES LTD. | Unit 2040 4000 No.3 Road, Richmond, BC V6X0J8 | 2019-12-23 | Registered |
| ASIAN DIGITAL CULTURE EXCHANGE LTD. | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-12-23 | Registered |
| VGANG FINANCIAL SERVICE INC. | 1420-4380 No. 3 Road, Richmond, BC V6X3V7 | 2019-12-11 | Registered |
| VOCEBO · 11755552 CANADA LTD | 6061 No. 3 Rd, Richmond, BC V6Y2B2 | 2019-11-27 | Registered |
| ETO TRADING COMPANY LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-11-22 | Registered |
| BINGOEX TECHNOLOGY LTD. | 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2019-11-20 | Registered |
| CAPITAL WATCHER FINANCIAL LTD. | 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2019-11-13 | Registered |
| GENESIS BUSINESS GROUP · GENESIS APEX CANADA LIMITED | 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2019-10-23 | Registered |
| KCOIN HOLDING LIMITED | #200-13571 Commerce Parkway, Richmond, BC V6V2R2 | 2019-10-18 | Registered |
| TIAN, LIQI | 5000 Minoru Blvd, Richmond, BC V6X2A5 | 2019-10-15 | Registered |
| IFFX CAPITAL PTY LTD | 150-10451 Shellbridge Way, Richmond, BC V6X2W8 | 2019-10-04 | Ceased |
| TTM TRADING LIMITED | 150-10451 Shellbridge Way, Richmond, BC V6X2W8 | 2019-10-04 | Ceased |
| MARQUIS FX LIMITED | 150-10451 Shllbridge Way, Richmond, BC V6X2W8 | 2019-10-04 | Ceased |
| QIMI FXMARKET LTD. | 150 10451 Shellbridge Way, Richmond, BC V6X2W8 | 2019-09-25 | Registered |
| MA CHENG · CANADA GOLD LEAF INTERNATIONAL HOLDINGS LIMITED | 507 - 7535 Alderbridge Way, Richmond, BC V6X4L2 | 2019-09-18 | Registered |
| GLOBAL AGILE MARKET LIMITED | 150-10451 Shellbridge Way, Richmond, BC V6X2W8 | 2019-09-18 | Registered |
| GLOBAL HOLDINGS CAPITAL LIMITED · GHC GLOBAL HOLDINGS CAPITAL LTD | 150 Shellbridge Way, Richmond, BC V6X2W8 | 2019-07-31 | Registered |
| JAMBOPAY EXPRESS LABS LTD. | 1103 - 11871 Horseshoe Way, Richmond, BC V7A5H5 | 2019-07-10 | Registered |
| W.F.C INTERNATIONAL · WISDOMAERO ENTERPRISE LTD. | 150-10451 Shell Bridge Way, Richmond, BC V6X2W8 | 2019-06-27 | Registered |
| 360EX · LALAGO TECHNOLOGY INC. | 2045-4540 Number 3 Road, Richmond, BC V6X4E4 | 2019-06-10 | Registered |
| MAPLE FINANCIAL SEVICE · 1198943 B.C. LTD | 2220-8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2019-05-30 | Registered |
| 1198650 B.C. LTD. | 1780-4311 Hazelbridge Way, Richmond, BC V6X3L7 | 2019-05-06 | Ceased |
| COINCHAIN CAPITAL INC. | 180, 15100 Knox Way, Richmond, BC V6V3A8 | 2019-05-03 | Registered |
| XHD PACIFIC FOREX SERVICE LTD | 131-7900 Westminster Hwy, Richmond, BC V6X1A5 | 2019-04-17 | Registered |
| ANT ANALYSIS FINANCIAL SERVICES CORP. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 2019-03-29 | Registered |
| JINDINGLAI HOLDING LTD | 1425-4540 No.3 Rd, Richmond, BC V6X 4E4 | 2019-01-28 | Registered |
| COINMARKET EXCHANGE INC | #2210 - 3700 No 3 Rd, Richmond, BC V6X3X2 | 2018-09-05 | Registered |
| TORONTO HANSON CURRENCY EXCHANGE SERVICES LTD | 120-6068 No 3 Road, Richmond, BC V6Y4M7 | 2018-08-22 | Registered |
| STAR COIN CAPITAL LTD | 200-13091 Vanier Pi, Richmond, BC V6V2J1 | 2018-08-02 | Registered |
| 10870170 CANADA LTD. | 24-7051 Ash Street, Richmond, BC V6Y2R9 | 2018-08-01 | Ceased |
| ONE WORLD FINANCE INC | 706 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2018-07-20 | Registered |
| ORIENT INTERNATIONAL FINANCIAL LTD. | Unit 1345 - 4540 No. 3 Road, Richmond, BC V6X4E4 | 2018-06-20 | Registered |
| CAN PACIFIC CAPITAL LTD | 200-6061 No. 3 Road, Richmond, BC V6Y2B2 | 2018-06-20 | Registered |
| 6 PI TECHNOLOGIES INC | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 2018-06-13 | Registered |
| WIBIT BLOCKCHAIN LTD. | 2230-8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2018-05-04 | Registered |
| 120616 CONSULTING LTD. | 125-6068 No.3 Rd., Richmond, BC V6Y4M7 | 2018-04-24 | Registered |
| 120616 CONSULTING LTD. | 125 - 6068 No.3 Road, Richmond, BC V6Y4M7 | 2018-04-24 | Registered |
| HIBIT BLOCKCHAIN INC. | Unit 2230- 8260 Westminster Highway, Richmond, BC V6X3Y2 | 2018-04-18 | Registered |
| HIBIT TECHNOLOGY LTD. | Unit #2230- 8260 Westminster Highway, Richmond, BC V6X3Y2 | 2018-04-18 | Registered |
| VG FINANCIAL SERVICE · VG INTERNATIONAL BUSINESS LTD. | 121-7900 Westminster Hwy, Richmond, BC V6X1A5 | 2018-03-28 | Registered |
| BOSON VENTURE INC. | 2020-9111 Beckwith Rd, Richmond, BC V6X1V7 | 2018-03-16 | Ceased |
| COINSEASON CAPITAL INC. | Unit 200-13571 Commerce Parkway, Richmond, BC V6V2R2 | 2018-02-22 | Registered |
| EASY GLOBAL LINE LTD | Unit5 - 8271 Westminster Hwy, Richmond, BC V6X1A7 | 2018-02-21 | Registered |
| GOLDEN DIAMONDS CONSULTING LTD | 213-4800 No.3 Road, Richmond, BC V6X2A7 | 2018-02-14 | Registered |
| CANADA CHANGJIANG MANAGEMENT LTD | 150-4140 No 3 Road, Richmond, BC V6X2C2 | 2018-01-31 | Registered |
| HLYC HOLDINGS INC | 5320 Lackner Cr, Richmond, BC V7E5Z9 | 2018-01-03 | Registered |
| 1142254 B.C. LTD. | 1006-6951 Elmbridge Way, Richmond, BC V7C0A4 | 2017-11-30 | Ceased |
| CHECKPAY TECHNOLOGIES LTD. | 135-11300 Number 5 Road, Richmond, BC V2R4H1 | 2017-11-17 | Registered |
| RACOM FINANCIAL INC. | 3173-8700 Mckim Way, Richmond, BC V6X4A5 | 2017-11-14 | Expired |
| IBO PAY · IBO TECH INC. | 1081-8700 Mckim Way, Richmond, BC V6X4A5 | 2017-10-20 | Expired |
| THE MORE EXCHANGE LTD. | 360-3820 Cessna Drive, Richmond, BC V7B0A2 | 2017-09-18 | Registered |
| ATLANTIC & PACIFIC FOREX LTD. | 7399 Murdoch Ave, Richmond, BC V6Y0J7 | 2017-09-06 | Expired |
| GUIEN TRADING LTD. | 909 - 7831 Westminster Hwy, Richmond, BC V6X4J4 | 2017-08-22 | Expired |
| A1 EXCHANGE INC. | 6025 - 4000 N0.3 Road, Richmond, BC V6X0J8 | 2017-07-25 | Registered |
| ALPHA PAY · FLASH PAY INC. | 210-4320 Viking Way, Richmond, BC V6V2L4 | 2017-05-15 | Registered |
| TRUSTWORTHY FINANCIAL CORPORATION | 602-6081 No.3 Road, Richmond, BC V6Y2B2 | 2017-03-23 | Ceased |
| PACIFOREX GLOBAL CURRENCY · 1093940 B.C. LTD. | 215-10151 No. 3 Road, Richmond, BC V7A4R6 | 2016-12-28 | Ceased |
| ALLBRIGHT FINANCIAL LTD. | 8260 Westminster Hwy Unit 2210, Richmond, BC V6X3Y2 | 2016-08-18 | Registered |
| IEXCHANGE.CA.ENTERPRISES LTD. | 7800 Eperson Road, Richmond, BC V7C2K6 | 2016-07-13 | Ceased |
| IMPORTRANSACT CAPITAL INC. | 118-5951 No.3 Road, Richmond, BC V6X 2E3 | 2016-02-15 | Ceased |
| SILVER INTERNATIONAL INVESTMENT LTD. | North Tower Unit 303 - 5811 Cooney Road, Richmond, BC V6X 3M1 | 2015-12-18 | Expired |
| DING SHANG INTERNATIONAL TRADING LTD. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 2015-11-24 | Ceased |
| M-EXPRESS TRADING GROUP LTD. | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 2015-11-03 | Ceased |
| THE MORE CAPITAL LTD. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 2015-06-02 | Ceased |
| KAI YUAN FINANCIAL LTD. | 100 - 4328 No3 Road, Richmond, BC V6X 3L7 | 2015-05-14 | Expired |
| RUILIDA ASSETS MANAGEMENT INC. | 131-7080 River Rd, Richmond, BC V6X 1X5 | 2015-03-17 | Ceased |
| SWIFT XE BUSINESS CONSULTING INC. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 2014-12-19 | Ceased |
| CHAPMAN TRADING INC. | #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 | 2014-11-04 | Ceased |
| BITCOINIACS · LOYOLA PLANS CANADA INC. | 6020 N0. 3 Rd Unit 104, Richmond, BC V6Y2B3 | 2014-10-24 | Registered |
| TAI LAI INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X2A9 | 2014-10-17 | Ceased |
| SUPER CREDIT FINANCE LTD. | Unit 3233, 8700 Mckim Way, Richmond, BC V6X 3Z7 | 2014-10-16 | Ceased |
| Y. W. TRADING CORP. | 602-6081 No.3 Road, Richmond, BC V6Y2B2 | 2014-10-02 | Ceased |
| SUDA INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 2014-09-12 | Ceased |
| VIP REMIT INCORPORATED | 10160 # 2 Road, Richmond, BC V7E2E3 | 2014-08-11 | Ceased |
| BINARY CE TRADING LTD. | 5375 Parkwood Place, Richmond, BC V6V2N1 | 2014-07-04 | Ceased |
| HKTK INVESTMENT LTD. | #1420-4380 No.3 Road, Richmond, BC V6X 3V7 | 2014-07-02 | Registered |
| SINO CAN ASSET MANAGEMENT CORP. | 5740 Minoru Blvd, Richmond, BC V6X2A9 | 2014-06-11 | Ceased |
| BENE FINANCIAL GROUP LTD. | #212-6700 No. 3 Road, Richmond, BC V6Y2C3 | 2014-06-06 | Ceased |
| GB VANCOUVER FINANCIAL SERVICES INC. | Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 | 2014-05-16 | Ceased |
| YI SHENG TRADING LTD | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 2014-05-09 | Ceased |
| CAPITALAND INVESTMENT LTD. | 201-8300 Bennett Road, Richmond, BC V6Y1N5 | 2014-04-09 | Revoked |
| JIU XIN FINANCIAL LTD | 2415-3700 No. 3 Road, Richmond, BC V6X3X2 | 2014-03-21 | Expired |
| MONIIQ.COM · MONEYIQ GLOBAL REMITTANCES INCORPORATED | Stuart A. Moir, Lawyer 1201 - 11871 Horseshoe Way, Richmond, BC V7A 5H5 | 2013-12-11 | Expired |
| SINO FINANCIAL SERVICES INC. | 5740 Minoru Blvd, Richmond, BC V6X2A9 | 2013-10-01 | Ceased |
| GOLDMOND FINANCIAL SERVICES LTD | 5180-4000 No.3 Road, Richmond, BC V6X0J8 | 2013-09-18 | Expired |