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 |
|---|---|---|---|
| CANADA POST CORPORATION | 10 Rue Principale N, Richmond, QC J0B2H0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 36 Colonel Murray St, Richmond, ON K0A2Z0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 11020 No 5 Rd Unit 108, Richmond, BC V7A4E7 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 102-6020 No 3 Road, Richmond, BC V6Y2B3 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 101-3086 St. Edwards Drive, Richmond, BC V6X4C4 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 100 - 6061 No. 3 Rd, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 4831 Miller Road #206, Richmond, BC V7B1K7 | 2008-06-23 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 3880 Grant Mcconachie Way, Richmond, BC V7B1W2 | 2008-06-23 | Registered |
| VBCE · VANCOUVER BULLION AND CURRENCY EXCHANGE LTD. | 118-6061 No. 3 Rd, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| MANILA CARGO EXPRESS · MANILA EXPRESS INC. | 8080 Park Road, Richmond, BC V6Y1T1 | 2008-06-23 | Registered |
| I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. | 8132 Park Road, Richmond, BC V6Y1T1 | 2008-06-23 | Registered |
| EDSA MART | 4051 No. 5 Road, Richmond, BC V6X2T9 | 2008-06-23 | Registered |
| PARAYNO, TERESITA | 131 - 12571 Cambie Road, Richmond, BC V5V2A9 | 2008-06-23 | Registered |
| EVERFOREX FINANCIAL CORP | Unit#430, 5900 No. 3 Road, Richmond, BC V6X 3P7 | 2008-06-23 | Registered |
| HCE SERVICES · HAPPY CURRENCY EXCHANGE INC. | 1520-4777 Mcclelland Road, Richmond, BC V6X0M5 | 2008-06-23 | Registered |
| LIAN TONG HUI KUAN GONG SI · CCBC MONEY TRANSFER LTD. | 125-6068 No.3 Road, Richmond, BC V6Y 4M7 | 2008-06-23 | Ceased |
| TIMES TELECOM INC. | Suite 400 - 5811 Cooney Rd North Tower, Richmond, BC V6X 3M1 | 2008-06-23 | Ceased |
| CENTRAL CURRENCY EXCHANGE · VITUCCI ENTERPRISES CORPORATION | 8482 Granville Street, Richmond, BC V6P 4Z7 | 2008-06-23 | Expired |
| PACIFIC YING ZHEN LTD. | 138-7900 Westminster Hwy, Richmond, BC V6X1A5 | 2018-01-03 | Registered |
| THE MORE EXCHANGE LTD. | 360-3820 Cessna Drive, Richmond, BC V7B0A2 | 2017-09-18 | Registered |
| RBF RUIBANG GLOBAL TRADE INC. | 1110 - 8181 Cambie Road, Richmond, BC V6X3X9 | 2017-05-24 | Registered |
| SU HUI DA MONEY EXCHANGE LTD. | 6620 No.3 Road, Richmond, BC V6Y2C2 | 2017-04-19 | Registered |
| I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. | 8132 Park Road, Richmond, BC V6Y1T1 | 2016-06-03 | Registered |
| ALHAJIR FOREIGN CURRENCY TRANSFERS · CANADAD IMPEX LTD | Unit 120 - 11590 Cambie Rd, Richmond, BC V6X 3Z5 | 2009-11-27 | Ceased |
| LM BENEDICT TRADING · LIM, MARK | 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 | 2009-04-01 | Ceased |
| PYRAMID CURRENCY EXCHANGE LTD | 5951 Minoru Blvd, Unit 171, Richmond, BC V6X 4B1 | 2009-03-20 | Ceased |
| SELFMONEY · SELFTRAN FINANCE INC | 9011 Francis Road, Richmond, BC V6Y 1A9 | 2008-09-03 | Ceased |
| PACIFIC CURRENCY EXCHANGE LTD | 171-5951 Minoru Boulevard, Richmond, BC V6X 4B1 | 2008-06-23 | Ceased |
| PCE FOREIGN EXCHANGE (BC) LTD | 171-5951 Minoru Boulevard, Richmond, BC V6X4B1 | 2008-06-23 | Ceased |