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 |
|---|---|---|---|
| MATRIFX GLOBAL LIMITED | 609 1st Avenue N, Saskatoon, SK S7K1X7 | 2020-10-28 | Registered |
| IGHO FX BROKERS · OKPOKO TRADING INC. | B109 - 415 Hunter Road, Saskatoon, SK S7T0J8 | 2020-10-14 | Registered |
| LUMJ · LUM, JULLIETA | 510 - 631 Prairie Ave, Saskatoon, SK S7N2V4 | 2020-10-14 | Registered |
| ALP INVESTMENT LIMITED | 598 First Avenue South, Saskatoon, SK S7H0A3 | 2020-09-18 | Registered |
| GGMK LIMITED | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 | 2020-09-02 | Registered |
| NEC MONEY · NEC EXPRESS LTD | 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2 | 2020-08-21 | Registered |
| ALP FINANCIAL LIMITED | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K7E5 | 2020-07-22 | Registered |
| KODERAN INTERNATIONAL MARKETS LTD | 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P0P1 | 2020-07-22 | Registered |
| WEALTHMAX MARKETS COMPANY LIMITED | 250 - 15 Innovation Boulevard, Saskatoon, SK S7N2X8 | 2020-07-08 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 527 20th Street West, Saskatoon, SK S7M0X6 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 227 Pinehouse Dr, Saskatoon, SK S7K6N9 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1025 Boychuk Drive, Saskatoon, SK S7H5B2 | 2020-06-03 | Registered |
| RELYEN GLOBAL MARKETS PTY LTD | 2509 Louise St, Saskatoon, SK S7J3L7 | 2020-05-15 | Registered |
| OLIKRIET CAPITAL LIMITED | 100 Victoria Avenue, Saskatoon, SK S4N0P3 | 2020-05-08 | Registered |
| SMARTTOP GROUP PTY LIMITED | 1314 Park Ave Saskatoon Sk, Saskatoon, SK S7H2N8 | 2020-05-08 | Registered |
| NERICO BROTHERS LIMITED | 100 - 1st Avenue South, Saskatoon, SK S0K2T0 | 2020-05-07 | Registered |
| FOMI TRADING TECHNOLOGY LTD | 80 - 1st Avenue South, Saskatoon, SK S7K1J5 | 2020-04-22 | Registered |
| CBFGM MARKETS LIMITED | 220 1st Ave South, Saskatoon, SK S7K1J9 | 2020-03-10 | Registered |
| TOP CAPITAL CORPORATION (TCC) LIMITED | 148 - 17 Innovation Boulevard, Saskatoon, SK S7N3R2 | 2020-02-17 | Registered |
| TAAJPAY · MOHAMED HARET ADEN | 3501 8th St. E, Saskatoon, SK S7H0W5 | 2020-02-05 | Registered |
| CURRENXBARTER INC | 146 Carleton Drive, Saskatoon, SK S7H3N6 | 2020-02-03 | Registered |
| WUYU TECHNOLOGY LIMITED | 148 - 1st Avenue South Saskatoon, Saskatoon, SK S7K7E3 | 2020-01-29 | Registered |
| LAVA PRIME LIMITED | 136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom | 2019-12-20 | Registered |
| DOMIN GROUP LIMITED | 125 - 15 Innovation Boulevard Saskatoon, Sk S7n 2x8, Saskatoon, SK S7N2X8 | 2019-12-05 | Registered |
| PROFXMARKET LIMITED | 125 - 1st Avenue South Saskatoon, Saskatoon, SK S7K7G3 | 2019-11-25 | Registered |
| SKY TIMING · SKY TIMING HOLDINGS INC. | 315 Avenue F S, Saskatoon, SK S7M1T3 | 2019-10-23 | Registered |
| CGTRADE LIMITED | 122 - 1st Avenue South Saskatoon, Sk Canada S7k 7g3, Saskatoon, SK S7K7G3 | 2019-10-09 | Registered |
| YARDI PAYMENTS CANADA LTD. | 516 Wellman Crescent, Saskatoon, SK S7T0J1 | 2019-08-09 | Registered |
| MTT CENTRE · LETRADE INTERNATIONAL COMPANY LIMITED | 1265a 8th Street E, Saskatoon, SK S7H0S5 | 2019-08-02 | Registered |
| PARAS MONEY EXCHANGE | 103 Brainerd Cres, Saskatoon, SK S7T0H2 | 2019-05-30 | Registered |
| GUJARAT EXCHANGE · SHIVAAY FOREX INC. | 501/b Nelson Road, Saskatoon, SK S7S1P4 | 2017-11-30 | Expired |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 304-201 1st Ave South, Saskatoon, SK S7K1J9 | 2017-10-20 | Registered |
| MONEY EXCHANGE EXPRESS · KHAN, SHAFAT | 103 Hettle Cove, Saskatoon, SK S7T0E8 | 2017-07-07 | Registered |
| SNELTRANSFER · SNEL TELECOMMUNICATIONS | 20-2969 Preston Avenue South, Saskatoon, SK S7J2G8 | 2016-06-22 | Expired |
| MANGU E-SOLUTIONS LIMITED | 213- 815 Kristjanson Road, Saskatoon, SK S7S1M6 | 2015-07-22 | Registered |
| YES GROUP INTERNATIONAL LTD. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | Ceased |
| ENCOREFX INC. | Suite 900, 410 22 St. E, Saskatoon, SK S7K5T6 | 2014-10-31 | Registered |
| NORTH AMERICA GREEN TECHNOLOGY INCORPORATED | 220-1314 24th E, Saskatoon, SK S7K 8E9 | 2013-06-12 | Ceased |
| UNIVERSAL TRADING INC. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 2013-02-15 | Ceased |
| CANADIAN NATIONAL FOREIGN EXCHANGE INC. | 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 | 2012-05-04 | Expired |
| PARDESSI BAZAAR · CHAAY GARAM LTD | Unit 1,415-51st, Street, Saskatoon, SK S7K6V4 | 2011-06-22 | Registered |
| AN AN MARKET · AN PHUOC HOLDINGS LTD | 115 20th, St West, Saskatoon, SK S7M0W7 | 2011-06-22 | Registered |
| FILIPINO EXPRESS INC | 8-310 Camponi Place, Saskatoon, SK S7M1J7 | 2011-06-22 | Registered |
| COMFORT MOBILE INC | Unit B 2107, 22nd St West, Saskatoon, SK S7M3B9 | 2011-06-22 | Registered |
| EASTERN MARKET · 101263588 SASKATCHEWAN LTD | Unit D-218, Ave B South, Saskatoon, SK S7M1M4 | 2011-06-22 | Registered |
| FOREX REMIT INC | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 2011-02-18 | Ceased |
| ANWAR GROUP INTERNATIONAL LTD | 2002 22nd Street West, Saskatoon, SK S7M 0V1 | 2010-08-12 | Ceased |
| CESAR'S CAKES & CAFE LTD. | 3000 Diefenbaker Drive (#11), Saskatoon, SK S7L7K2 | 2009-06-19 | Registered |
| SAVOR SUPERMARKET · RAFIQUI ENTERPRISES LTD. | 2-1902 8th St E, Saskatoon, SK S7H0T7 | 2009-06-19 | Registered |
| MAMA NITAS BINALOT FOOD LTD. | 1205 22nd Street West, Saskatoon, SK S7M0S6 | 2009-06-19 | Registered |
| 101295085 SASKATCHEWAN LTD. | G-924 Northumberland Avenue, Saskatoon, SK S7L3W6 | 2009-06-19 | Registered |
| AJ'S MARKET · A3 ENTERPRISES INC. | 202b 22nd Street W, Saskatoon, SK S7M0R2 | 2009-06-19 | Registered |
| 102056875 SASKATCHEWAN LTD | 8a-2305 22nd St W, Saskatoon, SK S7M0V6 | 2009-06-19 | Registered |
| 101220882 SASKATCHEWAN LTD. | 606 22nd Street West 4, Saskatoon, SK S7M5W1 | 2009-06-19 | Registered |
| BOMBAY SPICES SASKATOON · PATEL, LAXMIDHAR NATVARLAL | 844 51st Street East (unit 11), Saskatoon, SK S7K5C7 | 2009-06-19 | Registered |
| 101112768 SASKATCHEWAN LTD | 113 3rd Avenue South, Saskatoon, SK S7K1L6 | 2009-06-19 | Registered |
| COMFORT MOBILE INC | 2107 22nd St W, Saskatoon, SK S7M0V2 | 2009-06-19 | Registered |
| LA FAMILIA ENTERPRISES INC | T-3322 Fairlight Dr, Saskatoon, SK S7M3Y4 | 2009-06-19 | Registered |
| ASTRUM ELECTRONICS LIMITED | 316 21st Street E, Saskatoon, SK S7K6C8 | 2009-06-19 | Registered |
| ZAM ZAM HALAL SUPERMARKET INC | 3421 8 Street East (suite #1), Saskatoon, SK S7H0W5 | 2009-06-19 | Registered |
| ANWAR GROUP INTERNATIONAL LTD | 101 Avenue T North, Saskatoon, SK S7L3A8 | 2009-06-19 | Registered |
| FILIPINO EXPRESS INC | 309 Fairmont Drive (suite 137), Saskatoon, SK S7M5G7 | 2009-06-19 | Registered |
| SASKATOON MAIN PO · CANADA POST CORPORATION | 309 4th Avenue North, Saskatoon, SK S7K1N0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0410 - CANADA POST · CANADA POST CORPORATION | 20 - 2410 22nd St W, Saskatoon, SK S7M5S6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0407 - CANADA POST · CANADA POST CORPORATION | 10 - 7 Assiniboine Dr, Saskatoon, SK S7K1H1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0413 - CANADA POST · CANADA POST CORPORATION | 610 Taylor St E, Saskatoon, SK S7H1V8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0415 - CANADA POST · CANADA POST CORPORATION | 42 - 2105 8th St E, Saskatoon, SK S7H0T8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0411 - CANADA POST · CANADA POST CORPORATION | 201 1 Ave S, Saskatoon, SK S7K2J0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0416 - CANADA POST · CANADA POST CORPORATION | 440 - 3310 8th St E, Saskatoon, SK S7H5M3 | 2008-07-15 | Registered |
| SASKATOON CO OPERATIVE - CANADA POST · CANADA POST CORPORATION | 42 - 2501 8th St E, Saskatoon, SK S7H0V4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0414 - CANADA POST · CANADA POST CORPORATION | 2325 Preston Ave, Saskatoon, SK S7J2G2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 2457 - CANADA POST · CANADA POST CORPORATION | 415 Herold Crt, Saskatoon, SK S7V0A7 | 2008-07-15 | Registered |
| WEREZAKS PHARMACY - CANADA POST · CANADA POST CORPORATION | 5 - 123 Lenore Dr, Saskatoon, SK S7K7H9 | 2008-07-15 | Registered |
| GREYSTONE CO OP - CANADA POST · CANADA POST CORPORATION | 25118th St E, Saskatoon, SK S7H0W0 | 2008-07-15 | Registered |
| MARKETPLACE ON ATTRIDGE - CANADA POST · CANADA POST CORPORATION | 3 - 402 Ludlow St, Saskatoon, SK S7S1M7 | 2008-07-15 | Registered |
| LAKEVIEW PHARMACY - CANADA POST · CANADA POST CORPORATION | 11 - 1945 Mckercher Dr, Saskatoon, SK S7J4M4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0412 - CANADA POST · CANADA POST CORPORATION | 1210 7th Ave N, Saskatoon, SK S7K2W2 | 2008-07-15 | Registered |
| UNIVERSITY OF SASKATCHEWAN - CANADA POST · CANADA POST CORPORATION | University of Sakatchewan, Saskatoon, SK S7N0W0 | 2008-07-15 | Registered |
| CANADIAN TIRE STORE 0296 - CANADA POST · CANADA POST CORPORATION | 1 - 300 Confederation Dr, Saskatoon, SK S7L4R6 | 2008-07-15 | Registered |
| CANADIAN TIRE STORE 133 · CANADIAN TIRE CORPORATION | 1731 Preston Ave N, Saskatoon, SK S7N4V2 | 2008-07-15 | Registered |
| BAZAAR KUZMA'S LTD. | 622 Braeburn Cres., Saskatoon, SK S7V1A6 | 2008-07-09 | Registered |
| SMAK UKRAINIAN STORE AND COFFEE SHOP | 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L1A3 | 2008-07-09 | Registered |
| ADEN, NIMO | 104b-111 Wedge Road, Saskatoon, SK S7L6S8 | 2008-06-23 | Registered |
| WEREZAK'S PHARMACY LTD | 123 Lenore Drive, Saskatoon, SK S7K7H9 | 2008-06-23 | Registered |
| SCOTIABANK #30718 · THE BANK OF NOVA SCOTIA | Lawson Heights Mall A2 - 134 Primrose Dr, Saskatoon, SK S7K5S6 | 2008-06-23 | Registered |
| SCOTIABANK #30338 · THE BANK OF NOVA SCOTIA | Midtown Plaza, Saskatoon, SK S7K1J9 | 2008-06-23 | Registered |
| SCOTIABANK #00018 · THE BANK OF NOVA SCOTIA | Scotia Ctr 111 2nd Ave S - Po Box 1448, Saskatoon, SK S7K3R1 | 2008-06-23 | Registered |
| SCOTIABANK #20628 · THE BANK OF NOVA SCOTIA | 100-1507 8th Street East, Saskatoon, SK S7H0T2 | 2008-06-23 | Registered |
| SCOTIABANK #40048 · THE BANK OF NOVA SCOTIA | 306 20th St West, Saskatoon, SK S7M0X2 | 2008-06-23 | Registered |
| SCOTIABANK #50328 · THE BANK OF NOVA SCOTIA | 2410 22nd St West Unit #16, Saskatoon, SK S7M5S6 | 2008-06-23 | Registered |
| SCOTIABANK #10348 · THE BANK OF NOVA SCOTIA | 218 33rd St West At Ave C, Saskatoon, SK S7K0X1 | 2008-06-23 | Registered |
| SCOTIABANK #90068 · THE BANK OF NOVA SCOTIA | 1004 8th St East, Saskatoon, SK S7H0R9 | 2008-06-23 | Registered |
| SCOTIABANK #66878 · THE BANK OF NOVA SCOTIA | #100-3015 Clarence Ave South, Saskatoon, SK S7T0B4 | 2008-06-23 | Registered |
| SCOTIABANK #76448 · THE BANK OF NOVA SCOTIA | 523 Nelson Rd, Saskatoon, SK S7S1P4 | 2008-06-23 | Registered |
| H & R BLOCK #55560 · H & R BLOCK CANADA INC | 1706preston Ave N, Saskatoon, SK S7N4Y1 | 2008-06-23 | Registered |
| H & R BLOCK #55548 · H&R BLOCK CANADA INC | 2325 Preston Avenue, Saskatoon, SK S7J2G2 | 2008-06-23 | Registered |
| H & R BLOCK 55550 · H & R BLOCK CANADA INC | 300 Confederation Drive, Saskatoon, SK S7L4R6 | 2008-06-23 | Registered |
| H & R BLOCK #55536 · H & R BLOCK CANADA INC | 201 1 Avenue S Bay Midtown, Saskatoon, SK S7K2B7 | 2008-06-23 | Registered |
| H & R BLOCK #55447 · H & R BLOCK CANADA INC | 202a 2 Ave N, Saskatoon, SK S7K2B5 | 2008-06-23 | Registered |
| H & R BLOCK #55448 · H & R BLOCK CANADA INC | 415 33 Street W, Saskatoon, SK S7L0V5 | 2008-06-23 | Registered |