Money Services Business

Jurisdiction: Canada
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.

trading · Search Result

Entity Name Office Address Start Date Status
SUDA INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X 2A9 2018-08-22 Registered
CO-OPERATIVE GRANITE TRADING A 4828 Trans-canada Hwy, Tappen, BC V0E2X0 2018-08-07 Registered
BEAR ISLAND TRADING POST Gd, Bear Island, ON P0H1C0 2018-08-07 Registered
TULAMEEN TRADING POST · TULAMEEN TRADING POST (2001) 2600 Otter Ave, Tulameen, BC V0X1W0 2018-08-07 Registered
CADMOS STATIONARY · BLUE COAST TRADING LTD. 126 3rd St W, North Vancouver, BC V7M1E0 2018-08-07 Registered
ARLINE'S GIFTS 'N THINGS · SUN AND MOON TRADING LTD 968 West King Edward, Vancouver, BC V5Z2E0 2018-08-07 Registered
SHADMAN TRADING INC. 1238 Kingsway St, Vancouver, BC V5V3E0 2018-08-07 Registered
BELMONT MARKET · OU GROUP TRADING LTD. 617 Belmont St, New Westminster, BC V3M3C0 2018-08-07 Registered
TWIG & BERRY TRADING CO · TWIG & BERRY TRADING CO INC. 3392 Hwy 95 South, Parson, BC V0A1L0 2018-08-07 Registered
SQUIRREL COVE GENERAL STORE · SQUIRREL COVE TRADING CO LTD. 1611 Forrest Rd, Squirrel Cove, BC V0P1T0 2018-08-07 Registered
MCLEOD TRADING POST 5013 50 Ave, Peers, AB T0E1W0 2018-08-07 Registered
ROYAL ROAD TRADING COMPANY 1238 Kingsway St, Vancouver, BC V5V3E0 2018-08-07 Registered
IRANIAN PAKSIMA FINANCING & TRADING INC. 8185 Yonge St Suite 213, Thornhill, ON L3T2C6 2018-08-07 Registered
CANADIAN TRADING PARTNERS 14 Levendale Road, Richmond Hill, ON L4C4H2 2018-08-02 Registered
AL HABIB SUPERMARKET · DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S4T6 2018-08-01 Registered
FONG YINH FRESH MEAT + BBQ FOOD-TO-GO · FONG YINH TRADING LTD 19 Mcphillips St, Winnipeg, MB R3E2A4 2018-07-25 Registered
REMIT BEE · THAMOR TRADING CORPORATION 107 A Dundas Street East, Mississauga, ON L5A1W7 2018-06-08 Registered
REMIT BEE · THAMOR TRADING CORPORATION 8907-23 The Gore Rd, Brampton, ON L6P2L1 2018-06-08 Registered
TORONTO IR CURRENCY EXCHANGE · TORONTO TRADING INC 6091 Yonge Street, North York, ON M2M 3W2 2018-05-29 Registered
RICHMOND SHOP TRADING LIMITED 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 2018-03-13 Registered
A.K. TRADING CORPORATION 19 Bissell Dr, Brampton, ON L7A3K1 2018-03-13 Registered
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2018-03-12 Registered
MJM TRADING 648 Napa Valley Ave, Woodbridge, ON L4H2J1 2018-02-14 Registered
AL HABIB SUPERMARKET · DUKKUR TRADING INC Unit 101, 2860 Denison Street, Markham, ON L3S4T6 2018-01-24 Registered
ARZ ROOZ · ATLANTIC VIA PACIFIC TRADING INC. 6120a Yonge Street, Suite 210, Toronto, ON M2M3W7 2018-01-03 Ceased
ANAS TRADING · SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2017-11-30 Registered
AL HABIB SUPERMARKET · DHUKKAR TRADING INC. (SHAHZAD HABIB) 2860 Dension Street, Markham, ON L3S4T6 2017-11-30 Registered
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 2017-11-30 Registered
VANGOLD TRADING INC. 322 - 2030 Marine Drive, North Vancouver, BC V7P1V7 2017-11-30 Registered
EPADALA · ASSURE REMITTANCE & TRADING LTD. 4203 Whitehorn Drive Ne, Calgary, AB T1Y4T5 2017-11-30 Registered
JAHAN ARZ · JP WORLD TRADING INC. 9212 Yonge Street, Richmond Hill, ON L4C7A2 2017-10-25 Registered
ARZE MELAL · MELAL GENERAL TRADING LTD 5859a Yonge St, North York, ON M2M 3V6 2017-10-20 Registered
SHARAFI TRADING INC. Unit 707 - 77 Finch Ave East, North York, ON M2N 6H8 2017-09-28 Registered
INTERCONNECTION TRADING CARGO INC 40 University Ave Ste 100 C, Toronto, ON M5J1T1 2017-09-13 Registered
LAPARKAN TRADING LIMITED 5250 Finch Ave, Units 13 and 14, Scarborough, ON M1S5A5 2017-09-13 Registered
ORANGE PEKOE TRADING LTD. 7247 Main Street(#1), Vancouver, BC V5X3J3 2017-09-13 Registered
TOMO TRADING LTD. 1324 Kingsway, Vancouver, BC V5V3E4 2017-09-13 Registered
SHOP & GO VARIETY · KALEIDO PACIFIC TRADING & SERVICE INC. 2575 Shaughnessy Street, Port Coquitlam, BC V3C3G3 2017-09-13 Registered
WISEVIEW TRADING DMCC 1787 Dmcc Business Center, Dubai, BC L4C1Z9 2017-09-01 Registered
GUIEN TRADING LTD. 909 - 7831 Westminster Hwy, Richmond, BC V6X4J4 2017-08-22 Registered
EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC. Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 2017-07-07 Registered
AB&SF TRADING CORPORATION 26a Madawaska Ave, Toronto, ON M2M2P9 2017-06-09 Registered
AMIN EXCHANGE · GENUINE TRADING & INVESTING INC. 180- 7181yonge Street, Toronto, ON L3T0C7 2017-03-01 Registered
TRUSTEX CURRENCY TRADING CORPORATION 60 Bloor Street West, Suite 606, Toronto, ON M4W 3B8 2017-02-21 Registered
POLIMEX TRADING, INC 141 Roncesvalles, Toronto, ON M6R2L2 2017-02-14 Registered
APRA TRADING INC. 6 Rae Avenue, Brampton, ON L6P0E9 2017-01-26 Registered
CENTURY TRADING & CONSULTING INC. 500 Sheppar Ave East, North York, ON M2N2H7 2017-01-26 Ceased
BARBOD EXCHANGE · MAJD INTERNATIONAL TRADING LTD. Unit 4, 7181 Yonge Street, Markham, ON L3T0C7 2017-01-20 Registered
MWFG TRADING LTD 900-900 West Hasting Street, Vancouver, BC V6C1E5 2017-01-18 Registered
GHALLA SERVICE · MAPLE TRADING LTD. 17-2325 Hurontario Street, Mississauga, ON L5A4C7 2016-12-13 Registered
GHALLA SERVICE · MAPLE TRADING LTD. 1950 Bank St, Ottawa, ON K1V7Z8 2016-12-13 Registered
MCLEAN TRADING INC 6638 Christensen Rd, Anahim Lake, BC V0L1C0 2016-12-02 Registered
INTERCONNECTION TRADING SHERBO · INTERCONNECTION TRADING C 600 Sherbourne Street, Toronto, ON M4X1W4 2016-12-02 Registered
INTERCONNECTION TRADING MONTRE · INTERCONNECTION TRADING C 1115 Rue Sherbrooke O, Montreal, QC H3A1H3 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 141 Roncesvalles Ave, Toronto, ON M6R2L2 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 3145 Dundas St West Unit #6, Mississauga, ON L5L5V8 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 190 Bovaird Drive West Unit #59, Brampton, ON L7A1A2 2016-12-02 Registered
POLIMEX TRAVEL · POLIMEX TRADING INC 705 Barton Street East, Hamilton, ON L8L3A5 2016-12-02 Registered
LA CUBANA SUPERMERCADO · ITA TRADING (2000) INC 456 Oakwood Ave, Toronto, ON M6E2W5 2016-12-02 Registered
FOREST LAWN HUSKY · ALKOR TRADING LTD 3819 17th Ave Se, Calgary, AB T2A0S3 2016-12-02 Registered
OMID TRADING · OMID TRADING INC 1879 Lawrence Ave East, Scarborough, ON M1R2Y3 2016-12-02 Registered
TIME SQUARE CONVENIENCE · WALEED AND SAAD TRADING I 105 Front St East, Toronto, ON M5A4S5 2016-12-02 Registered
LOVELIN DISCOUNT STORE · LOVELIN GENERAL TRADING I 101-3400 14 Street Nw, Calgary, AB T2K1H9 2016-12-02 Registered
IQBAL FOODS TRADING INC 5269 Memorial Dr Se #12, Calgary, AB T2A4V1 2016-11-25 Registered
STEELES TRADEHOUSE · ROSCO TRADING INTL LTD. 6987 Yonge Street, North York, ON M2M 3X9 2016-11-23 Registered
BEST FUTURES TRADING INC. 13717 72 Avenue, Surrey, BC V3W2P2 2016-11-21 Registered
GENERAL DAY TRADING CORP. #335, 2885 Bayview Ave., Toronto, ON M2K0A3 2016-10-07 Registered
NEW YORK CURRENCY EXCHANGE · NEWYORK FINANCIAL TRADING INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J8H9 2016-09-07 Registered
D. LEBLANC TRADING LTEE/LTD. 1971 B Route 950, Petit-cap, NB E4N2H4 2016-05-13 Expired
DESI TRADING INC #3-4535 Ebenezer Rd, Brampton, ON L6P2P7 2016-03-17 Registered
UNIVERSAL TRADING INC. 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 2016-02-04 Ceased
NAIRAEX TRADING LTD. 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 2016-01-04 Ceased
DING SHANG INTERNATIONAL TRADING LTD. 5740 Minoru Blvb, Richmond, BC V6X 2A9 2015-11-24 Ceased
M-EXPRESS TRADING GROUP LTD. 213-4800 No.3 Road, Richmond, BC V6X 2A7 2015-11-03 Ceased
ARAM TRADING FINANCIAL INC 1003-256 Doris Ave., North York, ON M2N 6X8 2015-05-14 Ceased
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11 Expired
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07 Ceased
ARZ PARDIS · PARADISE TRADING INC. 2nd Floor, 6083 Yonge Street, Toronto, ON M2M3W2 2015-01-27 Ceased
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2015-01-23 Expired
ZC TRADING INC. 111 Elmrill Rd, Markham, ON L6C 2Y4 2015-01-09 Expired
CHAPMAN TRADING INC. #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 2014-11-04 Ceased
TAI LAI INTERNATIONAL TRADING LTD. 5740 Minoru Blvd, Richmond, BC V6X2A9 2014-10-17 Ceased
Y. W. TRADING CORP. 602-6081 No.3 Road, Richmond, BC V6Y2B2 2014-10-02 Ceased
RESPINA TRADING INC. 86 Lewis Honey Drive, Aurora, ON L4G 0J3 2014-09-18 Expired
GOLESTAN MONEY EXCHANGE · KIAN INTERNATIONAL TRADING INC. 6126 Yonge Street, Toronto, ON M2M 3W7 2014-09-08 Ceased
BINARY CE TRADING LTD. 5375 Parkwood Place, Richmond, BC V6V2N1 2014-07-04 Ceased
YI SHENG TRADING LTD 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 2014-05-09 Ceased
KONBEL TRADING INC 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 2014-04-02 Ceased
SNP TRADING LTD 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 2014-01-29 Expired
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27 Ceased
A ONE TRADING INC 34 Fox Trail Dr, St. Catherines, ON L2S 3T8 2013-06-25 Ceased
LIAN HE HUAN HUI · TURNPOINT INTERNATIONAL TRADING LTD 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 2012-12-07 Ceased
LMB TRADING INC. Unit 1107 10 Muirhead Rd, North York, ON M2J4P9 2012-10-17 Ceased
KAVEH GENERAL TRADING INC. 2 Clairtrell Road Suite 121, Toronto, ON M2N7H5 2012-08-15 Registered
SHIRAZ INTERNATIONAL TRADING CO 5483 Greenleaf Ln, West Vancouver, BC V7W 1N5 2012-07-19 Ceased
BIGG BOSS TRADING & FOREIGN EXCHANGE INC. 197 Wilkinson Rd Suite 9, Brampton, ON L6T5E3 2012-06-27 Expired
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13 Ceased
MON-EX TRADING LTD 56 Dundas St W, Mississauga, ON L5B1H3 2012-05-04 Ceased