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 |
|---|---|---|---|
| COMET COMPUTING SYSTEMS LTD | 5375 Parkwood Place, Richmond, BC V6V 2N1 | 2013-09-18 | Ceased |
| 789 FINANCIAL MANAGEMENT LTD. | Unit 309 4940 No.3 Road, Richmond, BC V6X 3A5 | 2013-08-07 | Ceased |
| CANADA CHANGJIANG FINANCIAL LTD. | Unit 150-4140 No.3 Road, Richmond, BC V6X 2C2 | 2013-07-10 | Expired |
| FCBC FINANCIAL SERVICES LTD. | 125 - 6068 No3 Rd, Richmond, BC V6Y4M7 | 2013-04-26 | Ceased |
| CANARICH MUTUAL CAPITAL CORP. | #1435,4540 No.3 Rd., Richmond, BC V6X4E4 | 2012-12-14 | Ceased |
| RUIBANG GLOBAL TRAVEL SERVICE INC | 8181 Cambie Road, Unit 1110, Richmond, BC V6X3X9 | 2012-12-12 | Ceased |
| HENG TONG TAI FOREIGN EXCHANGE CO. LTD | Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 | 2012-10-17 | Expired |
| CHOICE MINTAGE COIN CORP. | 1425 -4540 No.3 Rd, Richmond, BC V6X 4E4 | 2012-09-05 | Ceased |
| PYRAMID CURRENCY EXCHANGE LTD. | Unit 171-5951 Minoru Blvd, Richmond, BC V6X4B1 | 2012-08-28 | Registered |
| M-EXPRESS FINANCIAL GROUP LTD | 213 4800 #3 Road, Richmond, BC V6X2A7 | 2012-08-10 | Expired |
| RBF · RBF FOREXWIT CURRENCY EXCHANGE INC. | 1110-8181 Cambie Road, Richmond, BC V6X 3X9 | 2012-07-10 | Registered |
| HENG SHENG FINANCIAL PARTY LTD. | 1425-4540 No. 3 Road, Richmond, BC V6X 4E4 | 2012-06-27 | Expired |
| YUFENG FINANCIAL LTD | Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 2011-10-05 | Ceased |
| RTY FINANCIAL LTD. | 2220-8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2011-09-30 | Expired |
| CRYSTAL CURRENCY EXCHANGE INC | 120-8311 Westminster Hwy, Richmond, BC V6X1A7 | 2011-09-23 | Registered |
| CHH FINANCIAL GROUP LTD | Unit 221 4940 No.3 Rd, Richmond, BC V6X 3A5 | 2011-08-24 | Ceased |
| GIRO ENTREPRISE LTD | 2172-3779 Sexsmith Road, Richmond, BC V6X3Z9 | 2011-01-25 | Ceased |
| HIG SERVICES · HORIZONLINE INVESTMENT GROUP LTD | 108-6061 No. 3 Road, Richmond, BC V6Y2B2 | 2010-11-24 | Registered |
| KINBOK ENTERPRISES INC. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 | 2010-10-27 | Registered |
| PERAMAX · GRANSTAR GLOBAL SERVICES CORPORATION | Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 | 2010-10-15 | Ceased |
| UNION MONEY REMITTANCE · PENA, CARLOS | Apt 108 - 6880 Buswell St, Richmond, BC V6Y2Y7 | 2010-09-28 | Ceased |
| SU HUI DA MONEY EXCHANGE LTD. | 6620 No. 3 Rd, Richmond, BC V6Y2C2 | 2010-08-31 | Ceased |
| MONEY ACCORD · LM BENEDICT INCORPORATED | 201 - 6151 Westminster Hwy, Richmond, BC V7C 4V4 | 2010-06-11 | Ceased |
| CFX HOLDINGS LTD | 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T1 | 2010-03-19 | Revoked |
| BC CURRENCY EXCHANGE · 0868766 BC LIMITED | #171 - 5951 Minoru Blvd, Richmond, BC V6X 4B1 | 2010-01-29 | Expired |
| HWF SERVICES · HWAY FINANCIAL SERVICES INC | 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 | 2009-10-30 | Ceased |
| RICHMOND SHOP TRADING LIMITED | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 2009-09-04 | Ceased |
| HAPPY CURRENCY EXCHANGE INC. | 4777 Mcclelland Road(#1520), Richmond, BC V6X0M5 | 2009-06-19 | Registered |
| JIA HUA FOOD LIMITED | 9780 Cambie Road (#180), Richmond, BC V6X1K4 | 2009-06-19 | Registered |
| MOBILINKSTORE AND VAPES | 4011 No 5 Road Unit 130, Richmond, BC V6X2T9 | 2009-06-19 | Registered |
| GOLDEN DAYS FINANCIAL LTD | 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 | 2009-06-05 | Expired |
| RICHMOND STN MAIN · CANADA POST CORPORATION | 120 - 8011 Saba Rd, Richmond, BC V6Y4E2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0236 - CANADA POST · CANADA POST CORPORATION | 152 - 8180 No. 2 Rd, Richmond, BC V7C5K1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0227 - CANADA POST · CANADA POST CORPORATION | 11 - 8671 No. 1 Rd, Richmond, BC V7C1V2 | 2008-07-15 | Registered |
| HOUSE OF CARDS - CANADA POST · CANADA POST CORPORATION | 105 - 10151 No. 3 Rd, Richmond, BC V7A4R6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0237 - CANADA POST · CANADA POST CORPORATION | 2286 - 6060 Minoru Blvd, Richmond, BC V6Y2V7 | 2008-07-15 | Registered |
| ABERDEEN CENTRE POSTAL OUTLET - CANADA P · CANADA POST CORPORATION | 1000 - 4151 Hazelbridge Way, Richmond, BC V6X4J7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2237 - CANADA POST · CANADA POST CORPORATION | 11800 Cambie Rd, Richmond, BC V6X1L5 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 14843 - CANADA POST · CANADA POST CORPORATION | Rd, Richmond, BC V6Y2E3 | 2008-07-15 | Registered |
| 7 ELEVEN FOODSTORES 33197 - CANADA POST · CANADA POST CORPORATION | 3880 Grant Mcconachie Way, Richmond, BC V7B0A5 | 2008-07-15 | Registered |
| BP RICHMOND · CANADA POST CORPORATION | 10 Rue Principale N, Richmond, QC J0B2H0 | 2008-07-15 | Registered |
| CANADA POST PO · CANADA POST CORPORATION | 100 - 3675 Westminster Hwy, Richmond, BC V7C5V2 | 2008-07-15 | Registered |
| RICHMOND PO · CANADA POST CORPORATION | 36 Colonel Murray St, Richmond, ON K0A2Z0 | 2008-07-15 | Registered |
| SUPER GROCER AND PHARMACY - CANADA POST · CANADA POST CORPORATION | 12051 No. 1 Rd, Richmond, BC V7E1T5 | 2008-07-15 | Registered |
| EXPRESS LANE - CANADA POST · CANADA POST CORPORATION | 9425300#3 Road, Richmond, BC V6X2X0 | 2008-07-15 | Registered |
| STEVESTON MUSEUM - CANADA POST · CANADA POST CORPORATION | 3811 Moncton St, Richmond, BC V7E3A7 | 2008-07-15 | Registered |
| RICHMOND PO · CANADA POST CORPORATION | 31408 Western Rd, Richmond, PE C0B1Y0 | 2008-07-15 | Registered |
| BRIDGEPORT STAMPS AND STATIONARY - CANAD · CANADA POST CORPORATION | 160 - 3031 Beckman Pl, Richmond, BC V6X3R2 | 2008-07-15 | Registered |
| CANADIAN TIRE 610 - CANADA POST · CANADA POST CORPORATION | 11388 Steveston Hwy, Richmond, BC V7A5J5 | 2008-07-15 | Registered |
| JANE'S TEA GARDEN - CANADA POST · CANADA POST CORPORATION | 180 - 8780 Blundell Rd, Richmond, BC V6Y3Y8 | 2008-07-15 | Registered |
| RTY FINANCIAL · RTY FINANCIAL LTD. | Suite 2220 - 8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2008-07-15 | Registered |
| LONDON DRUG 11 · LONDON DRUGS | 5971 No.3 Rd, Richmond, BC V6X2E0 | 2008-07-15 | Registered |
| REYS ENTERPRISES LTD | 942 - 5300 No.3 Rd, Richmond, BC V6X2X9 | 2008-07-15 | Registered |
| KINGMARK (CANADA) CURRENCY EXCHANGE INC. | 1025-3700 No. 3 Road, Yaohan Centre, Richmond, BC V6X3X2 | 2008-06-23 | Registered |
| CANADIAN MONETARY CONSULTANT CORPORATION | 1435-4540 No.3 Road, Richmond, BC V6X 4E4 | 2008-06-23 | Ceased |
| RCG FOREX SERVICE CORP. | 913-6081 No. 3 Road, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| SCOTIABANK #50690 · THE BANK OF NOVA SCOTIA | 6300 #3 Rd, Richmond, BC V6Y2B3 | 2008-06-23 | Registered |
| MONEY MART #220 · NATIONAL MONEY MART CO | 101-3086 St. Edwards Drive, Richmond, BC V6X4C6 | 2008-06-23 | Registered |
| MONEY MART #0251 · NATIONAL MONEY MART CO | Unit 108 - 11020 No 5 Rd, Richmond, BC V7A4E7 | 2008-06-23 | Registered |
| SCOTIABANK #10306 · THE BANK OF NOVA SCOTIA | 3438 Mcbean St-pobox 70, Richmond, ON K0A2Z0 | 2008-06-23 | Registered |
| SCOTIABANK #91470 · THE BANK OF NOVA SCOTIA | 112 - 4940 Number 3 Rd, Richmond, BC V6X3A5 | 2008-06-23 | Registered |
| SCOTIABANK #51920 · THE BANK OF NOVA SCOTIA | Unit 3020 11666 Steveston Hwy At #5 Rd, Richmond, BC V7A5J3 | 2008-06-23 | Registered |
| SCOTIABANK #71480 · THE BANK OF NOVA SCOTIA | 104 - 11911 Bridgeport Rd, Richmond, BC V6X1T5 | 2008-06-23 | Registered |
| MONEY MART #0211 · NATIONAL MONEY MART CO | 102-6020 #3 Road, Richmond, BC V6Y2B3 | 2008-06-23 | Registered |
| H & R BLOCK #50840 · H & R BLOCK CANADA INC | 175-9040 Blundell Road, Richmond, BC V6Y1K3 | 2008-06-23 | Registered |
| H & R BLOCK 51232 · H & R BLOCK CANADA INC | 176-8120 No 2 Road, Richmond, BC V7C5J8 | 2008-06-23 | Registered |
| H & R BLOCK 51236 · H & R BLOCK CANADA INC | 6060 Minoru Blvd, Richmond, BC V6Y1Y2 | 2008-06-23 | Registered |
| H & R BLOCK #51185 · H & R BLOCK CANADA INC | 6060 Minoru Blvd #100, Richmond, BC V6Y1Y2 | 2008-06-23 | Registered |
| H & R BLOCK #51293 · H & R BLOCK CANADA | #100-6060 Minoru Blvd, Richmond, BC V6Y1Y2 | 2008-06-23 | Registered |
| H & R BLOCK #51042 · H & R BLOCK CANADA INC | 5300 No 3 Rd, Richmond, BC V6X2X9 | 2008-06-23 | Registered |
| H & R BLOCK #50839 · H & R BLOCK CANADA INC | 5890 No. 3 Road, Unit 150, Richmond, BC V6X3P7 | 2008-06-23 | Registered |
| H & R BLOCK CNT DIST · H & R BLOCK CANADA INC | 6570 No 3 Road, Richmond, BC V6Y2C2 | 2008-06-23 | Registered |
| MONEY MART #0211 · NATIONAL MONEY MART CO | 102-6020 #2 Rd, Richmond, BC V6Y2B3 | 2008-06-23 | Registered |
| CASH MONEY #1627 · CASH MONEY CHEQUE CASHING | 6061 No 3 Rd Ste 100, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| RAINBOW MARKET · JIA HUA FOOD LIMITED | 180 9780 Cambie Rd, Richmond, BC V6X1K4 | 2008-06-23 | Registered |
| INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA | 3211 Grant Mcconachie Way, Richmond, BC V7B1M8 | 2008-06-23 | Registered |
| SAFEWAY #4967 · SOBEYS WEST INC | 8671 North 1 Rd, Richmond, BC V7C1V2 | 2008-06-23 | Registered |
| H & R BLOCK #51363 · H & R BLOCK CANAD | 4651 No. 3 Road, Richmond, BC V6X2C4 | 2008-06-23 | Registered |
| 99 MART · RICHCITY BUILDING SERVICE | 2-9371 Number 5 Road, Richmond, BC V7A4E1 | 2008-06-23 | Registered |
| SHEFIELD AND SONS · CIVIMAX ENTERPRISE LTD | 6060 Minoru Blvd Space 2012, Richmond, BC V6Y2V7 | 2008-06-23 | Registered |
| ALLBRIGHT FINANCIAL · ALLBRIGHT FINANCIAL LTD | 2210-8260 Westminster Highway, Richmond, BC V6X3Y2 | 2008-06-23 | Registered |
| MOBILINKSTORE AND VAPES · KHAN INAM ULLAH & MALIK F | 4011 Number 5 Road, Richmond, BC V6X2T9 | 2008-06-23 | Registered |
| HAPPY CURRENCY EXCHANGE · HAPPY CURRENCY EXCHANGE I | 1520-4777 Mcclelland Road, Richmond, BC V6X0M5 | 2008-06-23 | Registered |
| WAL MART #3652 · WAL MART CANADA CORP | 9251 Alderbridge Way, Richmond, BC V6X0N1 | 2008-06-23 | Registered |
| EXPRESS LANE · REYS ENTERPRISES | 942-5300 #3 Rd, Richmond, BC V6X2X0 | 2008-06-23 | Registered |
| SUPER GROCER AND PHARMACY · LU AND SONS ENTERPRISES LTD. | 12051 No. 1 Road, Richmond, BC V7E1T0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0236 · K.O. PHARMACY LTD. | 152 - 8180 No.2 Rd, Richmond, BC V7C1H0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0237 · RJ HEALTHLINK LTD. | 2286 - 6060 Minoru Blvd, Richmond, BC V6Y2B0 | 2008-06-23 | Registered |
| HOUSE OF CARDS · K.S.A. VENTURES LTD. | 105 - 10151 No.3 Rd, Richmond, BC V7A1G0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0227 · KORY K. HU ENTERPRISES LTD. | 11 - 8671 No.1 Rd, Richmond, BC V7C1V0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2237 · 663353 B.C. LTD. | 11800 Cambie Rd, Richmond, BC V6X1L0 | 2008-06-23 | Registered |
| 7-ELEVEN FOOD STORES #33197 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 3880 Grant Mcconachie Way, Richmond, BC V7B1W0 | 2008-06-23 | Registered |
| 7-ELEVEN FOOD STORES #14843 · 7-ELEVEN CANADA INC. ATT: ACCTS PAY | 8000 No.3 Rd, Richmond, BC V6Y2E0 | 2008-06-23 | Registered |
| ABERDEEN CENTRE POSTAL OUTLET · ABERDEEN MANAGEMENT LTD. | 3430 - 4151 Hazelbridge Way, Richmond, BC V6X3L0 | 2008-06-23 | Registered |
| BRIDGEPORT STAMPS AND STATIONARY · 0870692 BC LTD | 160-3031 Beckman Place, Richmond, BC V6X3R0 | 2008-06-23 | Registered |
| CANADIAN TIRE #610 · KIMBERLEY MAK ENTERPRISES INC | 11388 Steveston Highway, Richmond, BC V7A1N0 | 2008-06-23 | Registered |
| JANE'S TEA GARDEN · 1021718 B.C. LTD. | 180 - 8780 Blundell Road, Richmond, BC V6Y3Y0 | 2008-06-23 | Registered |
| LONDON DRUGS LIMITED #11 · BRIGHOUSE PO | 5971 No. 3 Road, Richmond, BC V6X3Y0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 31408 Western Rd, Richmond, PE C0B1Y0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 | 2008-06-23 | Registered |