Money Services Business

Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

investment · Search Result

Entity Name Office Street_Address Start Date Status
CANDLE CHART TECHNIQUE INVESTMENT LTD Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom 2020-10-21 Registered
CANDLE CHART TECHNIQUE INVESTMENT 933 Upper James St, Hamilton, ON L9C3A3 2020-10-21 Registered
BTCUSDT INVESTMENT LIMITED Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom 2020-10-16 Registered
ALP INVESTMENT LIMITED 598 First Avenue South, Saskatoon, SK S7H0A3 2020-09-18 Registered
CANADA ELEGANT FINANCIAL & INVESTMENT INC. 11 Tannery Court, Richmond Hill, ON L4C7V5 2020-08-14 Registered
MYTH INVESTMENT MANAGEMENT LIMITED 150 Elgin Street, Ottawa, ON K2P1L4 2020-07-10 Registered
TIX INVESTMENT MANAGEMENT LIMITED 10 Four Seasons Place, Suite 2100, Toronto, ON M9B6H7 2020-05-29 Registered
KUSABS VALUE INVESTMENT LIMITED Hudson's Bay Centre Suite 2900, Toronto, ON M4W1A8 2020-05-19 Registered
ANTO GLOBAL INVESTMENT LIMITED 250 - 997 Seymour St, Vancouver, BC V6B3M1 2020-05-08 Registered
FIONEX FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-05-06 Registered
BANKBIT · MUTTON LANE INVESTMENTS INC. 816 Park Street, Nelson, BC V1L2H3 2020-05-01 Registered
SK FINANCIAL CONSTRUCTION INVESTMENT INC. 4 Thornbush Court, Richmond Hill, ON L4S1Z9 2020-03-27 Registered
NOVASTONE INVESTMENT CO., LTD. 500- 7030 Woodbine Avenue, Markham, ON L3R6G3 2020-03-27 Registered
BRILLIANT INVESTMENT CAPITAL LIMITED 355 Peter Street Suite 300, Toronto, ON M5V2H1 2020-03-10 Registered
TISO FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-03-06 Registered
GIB INVESTMENT CAPITAL LTD 211-250 University Ave, Toronto, ON M5H3E5 2020-02-13 Registered
SEPEHR CURRENCY EXCHANGE · REVNA FINANCIAL INVESTMENT INC. 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2020-02-03 Registered
BTG INVESTMENT LIMITED 715-6081 No.3 Road, Richmond, BC V6Y2B2 2020-01-08 Registered
E1 INVESTMENT INC. 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 2019-12-20 Registered
METNA FINANCIAL INVESTMENT INC 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 2019-12-06 Registered
FCFX INVESTMENT LIMITED Room 8,514-3601 Hwy7, Markham, ON L3R0M3 2019-11-27 Registered
NASH VALUE INVESTMENT LIMITED Suite 1404 No 450 Southwest Marine Drive, Vancouver, BC V5X0C3 2019-10-11 Registered
CERES INTERNATIONAL FINANCE INVESTMENT CO., LTD 10 Four Seasons Place Suite 1000, Toronto, ON M9B6H7 2019-09-30 Registered
ALPHA TRADEX LIMITED · ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED 5307 Victoria Drive #398, Vancouver, BC V5P3V6 2019-07-26 Registered
INFINITY FINANCIAL AND INVESTMENT INC 16 Crystal Glen Cres, Brampton, ON L6X0J9 2019-07-19 Registered
AMIN EXCHANGE · A PLUS INVESTMENTS AND TRADING INC. 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 2019-04-04 Ceased
MX FINANCIAL CONSTRUCTION MANAGMENT INVESTMENT INC. 180 West Beaver Creek, Richmondhill, ON L4B1B4 2019-03-05 Ceased
FINE INVESTMENT INC Unit#8,117e, 15th St E, North Vancouver, BC V7L2P7 2018-12-20 Registered
SPOT CURRENCY EXCHANGE · M2 IMPORT EXPORT & INVESTMENT LTD 141-7181 Yonge Street, Thornhill, ON L3T0C7 2018-11-05 Ceased
DA MEI JI TUAN · CANADA DELTA INVESTMENT GROUP INC. 1730 Ottawa Ave., West Vancouver, BC V7V2S1 2018-10-24 Ceased
LEGACY FINANCIAL & INVESTMENT INC. 32 Morewood Ave, North York, ON M2K1L7 2018-10-04 Ceased
SMART WINDOW FINANCIAL INVESTMENT INC 289 Kirby Cres, Newmarket, ON L3X1H5 2018-08-15 Ceased
TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC 7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1 2018-07-10 Ceased
CANADIAN GLORY INVESTMENT INC 39 Danville Dr., Toronto, ON M2P1J2 2018-07-04 Ceased
NICK FINANCIAL INVESTMENT · FINE INVESTMENT INC. Unit#8,117e, 15th St E, North Vancouver, BC V7L2P7 2017-07-19 Registered
OCEANLINK INVESTMENT GROUP INC. 7318 4th St, Burnaby, BC V3N3N7 2017-05-17 Expired
DC FINANCIAL INVESTMENT GROUP 1112 Saint Laurent, Montreal, QC H2Z1J5 2017-05-15 Registered
SAPPHIRE · SAPPHIRE INVESTMENTS INC. 14818 Thrift Ave., White Rock, BC V4B2J7 2016-07-15 Expired
MQ CAPITAL AND INVESTMENT LIMITED 185 Albany Drive, Edmonton, AB T6V0K9 2016-07-13 Registered
AVL FINANCIAL CONSULTING AND INVESTMENT INC. 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 2016-07-04 Expired
SILVER INTERNATIONAL INVESTMENT LTD. North Tower Unit 303 - 5811 Cooney Road, Richmond, BC V6X 3M1 2015-12-18 Expired
TCCCU INVESTMENT INC. 80 Acadia Avenue, Unit 107, Markham, ON L3R 9V1 2014-12-01 Expired
PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION 116a West 15th Street, North Vancouver, BC V7M1R5 2014-10-10 Expired
HKTK INVESTMENT LTD. #1420-4380 No.3 Road, Richmond, BC V6X 3V7 2014-07-02 Registered
CAPITALAND INVESTMENT LTD. 201-8300 Bennett Road, Richmond, BC V6Y1N5 2014-04-09 Revoked
UNI-CAPITAL · UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. 2600-4720 Kingsway, Burnaby, BC V5H4N2 2014-03-04 Registered
A PLUS INVESTMENT & FINANCIAL INC. 14 Bristlewood Crs, Thornhill, ON L4J0H4 2013-09-18 Registered
LOYAL INVESTMENT AND FINANCIAL TEAM INC. 98 White Beach Crs, Maple, ON L6A0R2 2013-09-18 Registered
CANADIAN WHOLESALE CURRENCY EXCHANGE · FIDDLEHEAD INVESTMENTS INC. 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907, United States 2012-02-10 Registered
PANFOL INVESTMENT INC. 101 Westmore Drive Unit 104, Etobicoke, ON M9V3Y6 2011-07-08 Registered
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10 Ceased
HIG SERVICES · HORIZONLINE INVESTMENT GROUP LTD 108-6061 No. 3 Road, Richmond, BC V6Y2B2 2010-11-24 Registered
LRG REMITTANCE · LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10 Ceased
ELNOUR INVESTMENTS LTD. 4800 Highway 2a (#2), Ponoka, AB T4J1K2 2009-06-19 Registered
ZENITH WAY INVESTMENTS INC. 42 Eddystone Avenue, North York, ON M3N1H4 2009-06-19 Registered
JESSE ROBERTS INVESTMENTS INC. 956 Noel Drive, Wabasca, AB T0G2K0 2009-06-19 Registered
AAA ANYA INVESTMENTS INC. 1472 Commercial Dr, Vancouver, BC V5L3X9 2009-06-19 Registered
LUCKY'S FUEL & FOOD · SHER BROTHERS INVESTMENTS INC 815 Weckman Drive, Rouleau, SK S0G4H0 2009-06-19 Registered
ABONITA INVESTMENT AND MANAGEMENT SERVICES LTD 1411 West Broadway, Vancouver, BC V6H1H6 2009-06-19 Registered
FOLABAB'S INVESTMENT GROUP INC 4440 44 Avenue Ne (unit #5), Calgary, AB T1Y4W5 2009-06-19 Registered
TRADE FINANCE & INVESTMENT GLOBAL INC 2676 Islington Ave, Toronto, ON M9V 2X5 2009-02-27 Ceased
GILGAL INVESTMENT 385 Rue Bedard, Lasalle, QC H8R3A8 2008-07-15 Registered
PAT TABACONISTE · HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2008-06-23 Registered
H & R BLOCK #52268 · CONROY INVESTMENTS LIMITE 791 Central Ave, Greenwood, NS B0P1N0 2008-06-23 Registered
H& R BLOCK #52265 · BURLINGTON INVESTMENTS LI 17 Water Street, Windsor, NS B0N2T0 2008-06-23 Registered
H & R BLOCK #52330 · CONROY INVESTMENTS LIMITE 8748 Commercial Street, New Minas, NS B4N3C5 2008-06-23 Registered
H & R BLOCK #52276 · CONROY INVESTMENTS LIMITE 21 Warwick Street, Digby, NS B0V1A0 2008-06-23 Registered
H & R BLOCK #52306 · CONROY INVESTMENTS LIMITE 693 Highway #2, Elmsdale, NS B2S1A8 2008-06-23 Registered
H & R BLOCK #52250 · CONROY INVESTMENTS LIMITE 576 Prince St, Truro, NS B2N1G3 2008-06-23 Registered
H & R BLOCK #52277 · CONROY INVESTMENTS LIMITE 3 - 218 Water Street, Shelburne, NS B0T1W0 2008-06-23 Registered
H & R BLOCK #52272 · CONROY INVESTMENTS LIMITE 327 Main Street, Liverpool, NS B0T1K0 2008-06-23 Registered
H & R BLOCK #52261 · CONROY INVESTMENTS LIMITE 172a Lincoln Street, Lunenburg, NS B0J2C0 2008-06-23 Registered
H & R BLOCK #52274 · CONROY INVESTMENTS LIMITE 502 Main Street, Mahone Bay, NS B0J2E0 2008-06-23 Registered
H & R BLOCK #52267 · CONROY INVESTMENTS LIMITE 16 Queen Street, Bridgetown, NS B0S1C0 2008-06-23 Registered
H & R BLOCK #52266 · CONROY INVESTMENTS LIMITE 296 Marshall Street, Middleton, NS B0S1P0 2008-06-23 Registered
H & R BLOCK #52331 · CONROY INVESTMENTS LIMITE 185 Commercial St #107, Berwick, NS B0P1E0 2008-06-23 Registered
H & R BLOCK #52275 · CONROY INVESTMENTS LIMITE 10361 St Margarets Bay Rd, Hubbards, NS B0J1T0 2008-06-23 Registered
H & R BLOCK 52355 · CONROY INVESTMENTS LIMITE 3752 Hwy 3, Barrington Passage, NS B0W1G0 2008-06-23 Registered
PAWAN INVESTMENT GROUP LTD · PAWAN INVESTMENT GROUP LT Highway 3 & Pth 258, Pilot Mound, MB R0G1P0 2008-06-23 Registered
ESSO GAS STATION · PAWAN INVESTMENT GROUP LT 12 Main St, Selkirk, MB R1A1P4 2008-06-23 Registered
DOMO GAS MART · PAWANKUMARI INVESTMENTS L 273 Centre Avenue East, Altona, MB R0G0B0 2008-06-23 Registered
WILSON'S FOODS · ARDON J WILSON INVESTMENTS LTD. 4591 Oliver Rd, Murillo, ON P0T2G0 2008-06-23 Registered
MULLINS MINI MART · P MULLINS INVESTMENTS LTD 4320 Louisbourg Hwy 22, Albert Bridge, NS B1K2P0 2008-06-23 Registered
THE DEPOT · LAKE LOUISE INVESTMENTS LTD. Po Box 250, Lake Louise, AB T0L1E0 2008-06-23 Registered
COBI'S CONVENIENCE STORE · VENDERLO INVESTMENTS LTD. 184 Rr8, Onaping, ON P0M2R0 2008-06-23 Registered
COLEMAN REMEDYS RX · S LITTLE INVESTMENTS LTD 8335 20th Ave, Coleman, AB T0K0M0 2008-06-23 Registered
SCOTCH CREEK SUPER VALU · ARDIEL INVESTMENTS LTD 3877 Squilax Anglemont Rd, Scotch Creek, BC V0E3L0 2008-06-23 Registered
TOWNE CENTRE CARD SHOPPE · GOULDRYCH INVESTMENTS LTD. 571 Bernard Ave, Kelowna, BC V1Y6N0 2008-06-23 Registered
RAE LAKES GENERAL STORE · TLICHO INVESTMENT CORPORATION General Delivery, Gameti, NT X0E1R0 2008-06-23 Registered
SHOPPERS DRUG MART #2429 · NARAYAN INVESTMENTS INC 804 Main St Se, Airdrie, AB T4B2B0 2008-06-23 Registered
GENELLE GENERAL STORE · JGC CHOI INVESTMENT LTD. 502-12th Ave, Genelle, BC V0G1G0 2008-06-23 Registered
MULLINS RITE STOP · ROCKELM INVESTMENTS LIMITED 4320 Louisbourg Hwy, Albert Bridge, NS B1K2P0 2008-06-23 Registered
GUARDIAN GALLERY PHARMACY · N. P. INVESTMENTS LTD. 201 Humber Ave Suite 11, Labrador City, NL A2V2Y0 2008-06-23 Registered
THE CORNER CAFE · KOLA COMMUNITY INVESTMENTS INC 435 1st Ave, Kola, MB R0M1B0 2008-06-23 Registered
MONEY MART · WHEATLAND INVESTMENTS LTD. 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 2008-06-23 Ceased
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2008-06-23 Ceased
AFAS INVESTMENTS INC 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 2008-06-23 Ceased