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 |
|---|---|---|---|
| ROMANOFF & CO · ROMANOFF & COMPANY ANTIQUES LTD | 100-931 Fort Street, Victoria, BC V8V3K3 | 2020-08-26 | Registered |
| FLORIO, DAVID | 950 Whirlaway Cres, Victoria, BC V9B6W6 | 2020-08-17 | Registered |
| 1253562 B.C. LTD | 100c - 556 Herald Street, Victoria, BC V8W1S6 | 2020-06-25 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 123 Gorge Rd E, Victoria, BC V9A1L1 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1150 Douglas Street, Victoria, BC V8W3M9 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 2155 Sooke Rd, Victoria, BC V9B2Y4 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 976 Goldstream Ave, Victoria, BC V9B2Y4 | 2020-06-03 | Registered |
| GLOBAL REACH FINANCIAL SOLUTIONS INC | 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 | 2020-05-06 | Registered |
| UNIVERSAL MONEY EXCHANGE INCORPORATED | 238 Helmcken Rd, Victoria, BC V9B1S7 | 2019-10-18 | Registered |
| DIVDOT · DIVDOT HOLDINGS LTD | 100, 838 Fort Street, Victoria, BC V8W1H8 | 2019-07-26 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 | 2017-10-20 | Registered |
| ENCOREFX INC. | 517 Fort St, Second Floor, Victoria, BC V8W 1E7 | 2014-10-31 | Registered |
| CASA REMITTANCE SERVICES INC. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2014-02-03 | Expired |
| XE MONEY TRANSFERS INC. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2013-10-31 | Ceased |
| CASA CONVENIENCE STORE INC. | 102 -1483 Douglas Street, Victoria, BC V9B3M6 | 2013-10-16 | Ceased |
| DEBITCOIN LTD | 2950 Sea Point Dr., Victoria, BC V8N 1T2 | 2013-04-19 | Ceased |
| CANADA-SOUTH SUDAN LAND DEVELOPMENT · GOLDIET, WILLIAM | 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 | 2012-08-31 | Ceased |
| BEST BUY CONVENIENCE · WIDMANN, HANS DIETER | 1710 Douglas Street, Victoria, BC V8W2G7 | 2011-06-22 | Registered |
| CASA PHILIPPINES CUISINE INC | 102-1483 Douglas Street, Victoria, BC V8W3K4 | 2011-06-22 | Registered |
| PAYLINE BY ICE · PAYLINE BY ICE LIMITED PARTNERSHIP | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2011-04-29 | Registered |
| HENG SHUN ENTERPRISE LTD | 1619 San Juan Ave, Victoria, BC V8N 2L7 | 2010-06-04 | Ceased |
| BAGUIO EXPRESS · TOKANOG, BEVERLY | 1121 Blanshard St, Victoria, BC V8W 2H7 | 2009-10-23 | Ceased |
| TENDER CARE NANNIES & MANPOWER SERVICES LTD | 410-620 View St, Victoria, BC V8W1J6 | 2009-07-10 | Registered |
| CASA PHILIPPINES CUISINE INC. | 102 - 1483 Douglas St, Victoria, BC V8W3K4 | 2009-07-10 | Registered |
| BEST BUY CONVENIENCE · WIDMANN, HANS DIETER | 1710 Douglas St, Victoria, BC V8W2G7 | 2009-06-19 | Registered |
| ISLAND VIDEO SERVICE CENTRE LTD. | 3388 Douglas Street A, Victoria, BC V8Z3L3 | 2009-06-19 | Registered |
| ABR STORE · TOKANOG, BEVERLY | 1121 Blanshard Street, Victoria, BC V8W2H7 | 2009-06-19 | Registered |
| ARGANOSA, JENNIFER CANAWAY | 710 Massie Drive(#136), Victoria, BC V9B3A9 | 2009-06-19 | Registered |
| 1155979 B. C. LTD. | 1099 Mckenzie Suite 2, Victoria, BC V8P2L5 | 2009-06-19 | Registered |
| CASA PHILIPPINES CUISINE INC | 1483 Douglas Street (unit #102), Victoria, BC V8W3K4 | 2009-06-19 | Registered |
| PAYLINE FINANCIAL INC | 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2008-08-27 | Ceased |
| VICTORIA LCD 9 · CANADA POST CORPORATION | 1950 Fort St, Victoria, BC V8R0A0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0257 - CANADA POST · CANADA POST CORPORATION | 2947 Tillicum Rd, Victoria, BC V9A2A6 | 2008-07-15 | Registered |
| PHARMASAVE 232 - CANADA POST · CANADA POST CORPORATION | 310 - 777 Royal Oak Dr, Victoria, BC V8X4V1 | 2008-07-15 | Registered |
| PRESTINE DRY CLEANERS - CANADA POST · CANADA POST CORPORATION | 3310 Goldstream Ave, Victoria, BC V9B2W3 | 2008-07-15 | Registered |
| PHARMASAVE 152 - CANADA POST · CANADA POST CORPORATION | 2200 Oak Bay Ave, Victoria, BC V8R1G3 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0233 · CANADA POST CORPORATION | 3511 Blanfhard Street, Victoria, BC V8Z2B9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0221 - CANADA POST · CANADA POST CORPORATION | 1222 Douglas St, Victoria, BC V8W2E5 | 2008-07-15 | Registered |
| ROYAL OAK COUNTRY GROCER - CANADA POST · CANADA POST CORPORATION | 4420 Saanich Rd, Victoria, BC V8X1Z1 | 2008-07-15 | Registered |
| MONK OFFICE SUPPLY - CANADA POST · CANADA POST CORPORATION | 794 Fort St, Victoria, BC V8W1H2 | 2008-07-15 | Registered |
| FAIRWAY MARKET - CANADA POST · CANADA POST CORPORATION | 2945 Jacklin Rd, Victoria, BC V9B5E3 | 2008-07-15 | Registered |
| CLASSIC CLEANERS - CANADA POST · CANADA POST CORPORATION | 314 - 3980 Shelbourne St, Victoria, BC V8N3E0 | 2008-07-15 | Registered |
| COUNTRY GROCER - CANADA POST · CANADA POST CORPORATION | 1153 Esquimalt Rd, Victoria, BC V9A3N7 | 2008-07-15 | Registered |
| WESTERN FOODS - CANADA POST · CANADA POST CORPORATION | 772 Goldstream Ave, Victoria, BC V9B2X3 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0226 - CANADA POST · CANADA POST CORPORATION | 126-1644 Hillside Ave, Victoria, BC V8T2C5 | 2008-07-15 | Registered |
| VICTORIA MAIN PO · CANADA POST CORPORATION | 709 Yates St, Victoria, BC V8W1L4 | 2008-07-15 | Registered |
| BAHRS PEOPLES DRUGMART - CANADA POST · CANADA POST CORPORATION | 2642 Quadra St, Victoria, BC V8T4E4 | 2008-07-15 | Registered |
| REXALL DRUGSTORE 7103 - CANADA POST · CANADA POST CORPORATION | 101 - 1497 Admirals Rd, Victoria, BC V9A2P8 | 2008-07-15 | Registered |
| HEART PHARMACY I D A AT CADBORO BAY - CA · CANADA POST CORPORATION | 3825 Cadboro Bay Rd, Victoria, BC V8N4G1 | 2008-07-15 | Registered |
| PHARMASAVE 130 - CANADA POST · CANADA POST CORPORATION | 113 - 230 Menzies St, Victoria, BC V8V2G7 | 2008-07-15 | Registered |
| PEOPLES PHARMACY ON CAMPUS - CANADA POST · CANADA POST CORPORATION | 3800 - A102 Finnerty Rd, Victoria, BC V8P5C0 | 2008-07-15 | Registered |
| PHARMASAVE 059 - CANADA POST · CANADA POST CORPORATION | 100 - 180 Wilson St, Victoria, BC V9A7N6 | 2008-07-15 | Registered |
| 24 HOUR DRYCLEANING - CANADA POST · CANADA POST CORPORATION | 3943 Quadra St, Victoria, BC V8X1J5 | 2008-07-15 | Registered |
| HEART PHARMACY I D A AT FAIRFIELD P - CA · CANADA POST CORPORATION | 15 - 1594 Fairfield Rd, Victoria, BC V8S1G1 | 2008-07-15 | Registered |
| PHARMASAVE 284 - CANADA POST · CANADA POST CORPORATION | 2401 Millstream Rd, Victoria, BC V9B3R5 | 2008-07-15 | Registered |
| PURE PHARMACY AT CORDOVA BAY - CANADA PO · CANADA POST CORPORATION | 5166 Cordova Bay Rd, Victoria, BC V8Y2K6 | 2008-07-15 | Registered |
| REXALL 7127 - CANADA POST · CANADA POST CORPORATION | 101 - 230 Cook St, Victoria, BC V8V3X3 | 2008-07-15 | Registered |
| BEST BUY CONVENIENCE · WIDMANN, HANS DIETER | 1710 Douglas Street, Victoria, BC V8W2G7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART | 870 Esquimalt Rd, Victoria, BC V9A3P0 | 2008-07-15 | Registered |
| JUNO & SM ENTERPRISES | 3943 Quadra St, Victoria, BC V8X1J0 | 2008-07-15 | Registered |
| WESTERN FOODS | 772 Goldstream Ave, Victoria, BC V9B2Y0 | 2008-07-15 | Registered |
| WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE (RETAIL) LTD. | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 | 2008-06-25 | Ceased |
| OSMAN, SID-ALI HUSSEIN | 10-3330 Glasgow St, Victoria, BC V8X1M6 | 2008-06-23 | Registered |
| CAMPBELL RIVER REMITTANCE CO | 1222 Clearwater Place, Victoria, BC V9B0J2 | 2008-06-23 | Registered |
| F X CONNECTORS LTD. | 106-1208 Wharf Street, Victoria, BC V8W 3B9 | 2008-06-23 | Registered |
| F X CONNECTORS LTD. | 185 Dallas Rd, Victoria, BC V8V1A1 | 2008-06-23 | Registered |
| MONEY MART #257 · NATIONAL MONEY MART CO | 3297 Douglas Ave., Victoria, BC V8Z3K9 | 2008-06-23 | Registered |
| MONEY MART #0262 · NATIONAL MONEY MART CO | 2401 Millstream Rd #137, Victoria, BC V9B3R5 | 2008-06-23 | Registered |
| SCOTIABANK #82420 · THE BANK OF NOVA SCOTIA | 5144 Cordova Bay Rd At Doumac Ave, Victoria, BC V8Y2K5 | 2008-06-23 | Registered |
| SCOTIABANK #21410 · THE BANK OF NOVA SCOTIA | 2230 Sooke Rd, Victoria, BC V9B1X1 | 2008-06-23 | Registered |
| SCOTIABANK #40840 · THE BANK OF NOVA SCOTIA | 77 - 1644 Hillside Ave, Victoria, BC V8T2C5 | 2008-06-23 | Registered |
| SCOTIABANK #02410 · THE BANK OF NOVA SCOTIA | 100 Aldersmith Place, Victoria, BC V9A7M8 | 2008-06-23 | Registered |
| SCOTIABANK #20610 · THE BANK OF NOVA SCOTIA | 2212 Oak Bay Ave, Victoria, BC V8R1G3 | 2008-06-23 | Registered |
| SCOTIABANK #00620 · THE BANK OF NOVA SCOTIA | 3609 Shelbourne St At Cedar Hill, Victoria, BC V8P4H1 | 2008-06-23 | Registered |
| SCOTIABANK #80010 · THE BANK OF NOVA SCOTIA | 702 Yates St At Douglas - Po Box 1087, Victoria, BC V8W1L4 | 2008-06-23 | Registered |
| MONEY MART #255 · NATIONAL MONEY MART CO | 1720 Douglas St, Victoria, BC V8W2G7 | 2008-06-23 | Registered |
| MONEY MART #256 · NATIONAL MONEY MART CO | 2680 Quadra St, Victoria, BC V8T4E4 | 2008-06-23 | Registered |
| MONEY MART #258 · NATIONAL MONEY MART CO | #102-1810 Old Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | Registered |
| H & R BLOCK #50828 · H & R BLOCK CANADA INC | 306 Burnside Road W, Victoria, BC V9B1B1 | 2008-06-23 | Registered |
| H & R BLOCK #50829 · H&R BLOCK CANADA INC | 754a Goldstream Ave, Victoria, BC V9B2X3 | 2008-06-23 | Registered |
| H & R BLOCK #50830 · H & R BLOCK CANADA INC | 905 Esquimalt Road, Victoria, BC V9A3M7 | 2008-06-23 | Registered |
| H & R BLOCK #50832 · H & R BLOCK CANADA INC | 2950 Douglas Street, Victoria, BC V8T4N4 | 2008-06-23 | Registered |
| H & R BLOCK #51231 · H & R BLOCK CANADA INC | 1672 Douglas St, Victoria, BC V8W2G6 | 2008-06-23 | Registered |
| H & R BLOCK · H & R BLOCK CANADA INC | 860 Attree Ave, Victoria, BC V9B2P3 | 2008-06-23 | Registered |
| H & R BLOCK #51269 · H & R BLOCK CANADA | 3501 Douglas St, Victoria, BC V8Z3L6 | 2008-06-23 | Registered |
| H & R BLOCK #51272 · H & R BLOCK CANADA | 425-455 Simcoe St, Victoria, BC V8V4T4 | 2008-06-23 | Registered |
| H & R BLOCK #51270 · H & R BLOCK CANADA | 1581 Hillside, Victoria, BC V8T2C1 | 2008-06-23 | Registered |
| H & R BLOCK #51267 · H & R BLOCK CANADA INC | 1086 Fort St, Victoria, BC V8V3K4 | 2008-06-23 | Registered |
| H & R BLOCK #51284 · H & R BLOCK CANADA INC | 2244 Sooke Rd, Victoria, BC V9B1X1 | 2008-06-23 | Registered |
| H & R BLOCK #51285 · H&R BLOCK CANADA | 905 Esquimalt Rd, Victoria, BC V9A3M7 | 2008-06-23 | Registered |
| H & R BLOCK #51286 · H&R BLOCK CANADA INC | 204-3980 Shelbourne St, Victoria, BC V8N6J1 | 2008-06-23 | Registered |
| H & R BLOCK #51287 · H & R BLOCK CANADA INC | 1150 Douglas St. Unit 303, Victoria, BC V8W3M9 | 2008-06-23 | Registered |
| H & R BLOCK #51268 · H & R BLOCK CANADA INC | 2945 Jacklin Rd Westshore Twn Cnt, Victoria, BC V9B5E3 | 2008-06-23 | Registered |
| H & R BLOCK #51043 · H & R BLOCK CANADA INC | 3170 Tillicum Road, Victoria, BC V9A7C5 | 2008-06-23 | Registered |
| H & R BLOCK BAY #51130 · H & R BLOCK CANADA INC | 3125 Douglas St, Victoria, BC V8Z3K3 | 2008-06-23 | Registered |
| H & R BLOCK BAY #51140 · H & R BLOCK CANADA INC | 1150 Douglas Street, Victoria, BC V8W2C8 | 2008-06-23 | Registered |
| H & R BLOCK #50826 · H & R BLOCK CANADA INC | 2001b Douglas St, Victoria, BC V8T4K9 | 2008-06-23 | Registered |
| H & R BLOCK #51261 · H & R BLOCK CANADA INC | 860 Langford Pkwy Wm#3188, Victoria, BC V9B2P3 | 2008-06-23 | Registered |
| MONEY MART # 0284 · NATIONAL MONEY MART CO | 1149 Esquimalt Road, Victoria, BC V9A3N8 | 2008-06-23 | Registered |
| CASH MONEY #1636 · CASH MONEY CHEQUE CASHING | 1483 Douglas St #101, Victoria, BC V8W2G1 | 2008-06-23 | Registered |