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 |
|---|---|---|---|
| SNABBPAY · WETA FINANCIAL LIMITED | 37 Summerville Drive, Lower Sackville, NS B4C2M8 | 2020-11-25 | Registered |
| ACRU CONSULTING INC. | 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 | 2020-11-25 | Registered |
| BOLEWA · ADEYINKA, FISAYO OYEYEMI | 1453 Palmerston Drive, Ottawa, ON K1J8N9 | 2020-11-25 | Registered |
| 5022374 ONTARIO INC | 57 Hunt Ave, Richmond Hill, ON L4C4H1 | 2020-11-25 | Registered |
| MONYL, INC. | 274 King Edward Ave, Ottawa, ON K1N7M1 | 2020-11-25 | Registered |
| TUMEYS · TUMADILLOS LTD | 179 Chaparral Ridgecircle, Calgary, AB T2X3M6 | 2020-11-25 | Registered |
| SELLERSFUNDING · VISINGER PAYMENTS SOLUTIONS LLC | 450 Lexington Ave, 4th Floor, New York, NY 10017, United States | 2020-11-23 | Registered |
| SELLERSFUNDING · VISINGER PAYMENTS SOLUTIONS LLC | 2645 Executive Park Dr, Office # 114, Weston, FL 33331, United States | 2020-11-23 | Registered |
| REMITBEE · REMITBEE INCORPORATED | 107 A Dundas St E, Mississauga, ON L5A1W7 | 2020-11-23 | Registered |
| GIANT WHALE INTERNATIONAL LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-23 | Registered |
| ALES CAPITAL · ALES CAPITAL LTD | 102 Signature Close Sw, Calgary, AB T3H2V6 | 2020-11-23 | Registered |
| WCG MARKETS LTD. | 150-10451 Shellbride Way, Richmond, BC V6X2W8 | 2020-11-23 | Registered |
| SUN INTERNATIONAL VENTURES LIMITED | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-11-23 | Registered |
| GATECH CA LTD. | 1 Yonge Street #1801, Toronto, ON M5E1W7 | 2020-11-23 | Registered |
| MAYA EXCHANGE · MAYA INTERNATIONAL GROUP CORPORATION | 16775 Young St, Unit 304, Newmarket, ON L3Y8J4 | 2020-11-23 | Registered |
| OHENTPAY · OHENTPAY UK LIMITED | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | Registered |
| GROUP MSEOTC LIMITED | 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K2C3 | 2020-11-23 | Registered |
| KOBODIRECT HOLDINGS · NWANISE, NWANISE ETIENAM | 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria | 2020-11-23 | Registered |
| USBX PAY LTD | 422 Richards St, Suite 170, Vancouver, BC V6B2Z4 | 2020-11-23 | Registered |
| X5EX SCI-TECH LIMITED | 509-5307 Victoria Drive, Vancouver, BC V5P3V6 | 2020-11-23 | Registered |
| COINBASE · COINBASE EUROPE LIMITED | 70 Sir John Rogerson's Quay, Dublin, D02 R296, Ireland | 2020-11-18 | Registered |
| TGI BROOKS (CANADA) INC. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7 | 2020-11-18 | Registered |
| ISHIMWE, ANNY | 1214- 1050 Markham Road, Scarborough, ON M1H2Y7 | 2020-11-18 | Registered |
| TRUSTART TECHNOLOGIES LIMITED | 100 Allstate Pkwy, Markham, ON L3R6H3 | 2020-11-18 | Registered |
| LOCAL FINANCIAL LTD | 146 Marlee Ave, York, ON M6B3H3 | 2020-11-18 | Registered |
| PBMEDAL LIMITED | 500-7030 Woodbine Ave, Markham, ON L3R6G2 | 2020-11-18 | Registered |
| EXWORTH EXCHANGE INC. | 45 Overlea Boulevard, Toronto, ON M4H1C3 | 2020-11-18 | Registered |
| REMIT ANYWHERE INC. | Suite200-420 Britannia Road East, Mississauga, ON L4Z3L5 | 2020-11-18 | Registered |
| AMEFRICASH INC. | 2906 - 505 4 Ave Sw, Calgary, AB T2P0J8 | 2020-11-18 | Registered |
| PESAPEER INC. | 134 Vantage Loop, Newmarket, ON L3X0L2 | 2020-11-13 | Registered |
| BLACKWATCH DIGITAL INC | 110 The Esplanade, Suite 725, Toronto, ON M5E1X9 | 2020-11-13 | Registered |
| BLACKWATCH DIGITAL INC | Unit 210 800 Windmill Road, Dartmouth, NS B3B1L1 | 2020-11-13 | Registered |
| SAHAM SERVICES · OLABISI, AJIBOLA SODIQ | 2-305,9818 94 Avenue, Grande Prairie, T8V3R6, Nigeria | 2020-11-13 | Registered |
| DTS BERG ENTERPRISES LIMITED | 1593 Ellis Street, Kelowna, BC V1Y2A7 | 2020-11-13 | Registered |
| JOMS EASY MONEY TRANSFER INC. | 904-265 Enfield Place, Mississauga, ON L5B3Y6 | 2020-11-10 | Registered |
| CHAIN TREASURE LIMITED | 1635 Victoria Street East, Whitby, ON L1N9W4 | 2020-11-10 | Registered |
| MARV-RICK MONEY SERVICE · 12435209 CANADA INC | 100- 3600 Rutherford Road, Vaughan, ON L4H3T8 | 2020-11-10 | Registered |
| CREDERES SOLUTIONS LTD. | 400 - 319 W Hastinngs Street, Vancouver, BC V6B1H6 | 2020-11-10 | Registered |
| CULLINAN FINANCIAL SERVICES LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-11-10 | Registered |
| BMEX GLOBAL LTD. | 1751 Victoria Street East, Whitby, ON L1N9W4 | 2020-11-10 | Registered |
| KUKUSEND · BIFROST TECHNOLOGY (PARTNERS) CANADA INC. | 367 Willow Creek Road, Winnipeg, MB R3Y1P5 | 2020-11-09 | Registered |
| CALYPSO PAY LTD | 422 Richards St, Suite 170, Vancouver, BC V6B2Z4 | 2020-11-06 | Registered |
| AMCAP GLOBAL LIMITED | 500-7030 Woodbine Ave, Markham, ON L3R6G2 | 2020-11-06 | Registered |
| EASY WALLET · IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | Registered |
| SARAFIONLINE · 2763395 ONTARIO INC. | 6064 A, Young Street, Toronto, ON M2M3W6 | 2020-11-04 | Registered |
| K.A.O INITIATIVES · OSAS VENTURES INC. | 183 Hartford Crescent, Newmarket, ON L3X2Z4 | 2020-11-04 | Registered |
| QKEX LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-04 | Registered |
| NERCADO INC | 450-340 12 Ave Sw, Calgary, AB T2R1L5 | 2020-11-04 | Ceased |
| XMEX TECHNOLOGY LTD. | 235 Bayly Street West, Ajax, ON L1S3K3 | 2020-11-04 | Registered |
| GREEN ATLANTIC SOLUTIONS · ADEGUNWA, OLUWASEUN A | 750 Rue Notre-dame, Gatineau, QC J8P1N2 | 2020-11-04 | Registered |
| BITMON TRADING INC. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J0J8 | 2020-11-02 | Registered |
| ANSARIHAMEDANI, AMIRFAROUGH | Ap 2201- 7890 Bathurst St, Thornhill, ON L4J0J8 | 2020-11-02 | Registered |
| CRM PAY PLUG-IN · V-HOME TECH LIMITED | Flat 23/f Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, China | 2020-11-02 | Registered |
| MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | Registered |
| ALPHA TECHNOLOGY HOLDING LIMITED | 20 Leslie St, Toronto, ON M4M3L4 | 2020-11-02 | Registered |
| GJ CRYPTO SERVICES | 51 1st Avenue Nw, Swift Current, SK S9H0M5 | 2020-11-02 | Registered |
| 2240363 ALBERTA INC. | 3818a 97 Street Nw Unit 205, Edmonton, AB T6E5S8 | 2020-10-30 | Registered |
| CHECKOUT.COM · CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | Registered |
| 1268408 B.C. LTD. | 8488 Cornish Street Apt C506, Vancouver, BC V6P0C2 | 2020-10-30 | Registered |
| METAL PAY · 2079943 ALBERTA LTD | 4939 Vanguard Road Northwest, Calgary, AB T3A0R5 | 2020-10-30 | Registered |
| TRAFIN ENTERPRISES INC | 5-1140 Eagleridge Dr, Coquitlam, BC V3E1C2 | 2020-10-30 | Registered |
| MAGKING LIMITED | 500-1030 Woodbine Avenue, Markham, ON L3R6G2 | 2020-10-30 | Registered |
| TOME TRANSFER LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-10-30 | Registered |
| ROYAL FINANCIAL & CONSTRUCTION INC | 24 Briarglen Rd, Markham, ON L6C2Z6 | 2020-10-30 | Registered |
| MKJ GLOBAL LIMITED | 500-7030 Woodbine Ave, Markham, ON L3R6G2 | 2020-10-30 | Registered |
| SWAPSFX · SWAPS TECHNOLOGY INC. | 814-43b Valley Woods Rd., North York, ON M3A2R5 | 2020-10-30 | Registered |
| 102112840 SASKATCHEWAN INC. | 106 - 2101 Heseltine Rd, Regina, SK S4V3H1 | 2020-10-30 | Registered |
| ONE UNION VENTURE GROUP LIMITED | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R6G2 | 2020-10-30 | Registered |
| COINTIGER TECHNOLOGIES LTD. | 15 Westney Road North, Ajax, ON L1T1P5 | 2020-10-30 | Registered |
| TURAN FINANCIAL · 2578707 ONTARIO LTD | 490 Wonderland Rd S Unit 4b, London, ON N6K3T1 | 2020-10-28 | Registered |
| TRIPLE DIGITAL LIMITED | 602, 1077 Marinaside Crescent, Vancouver, BC V6Z2Z4 | 2020-10-28 | Registered |
| MATRIFX GLOBAL LIMITED | 609 1st Avenue N, Saskatoon, SK S7K1X7 | 2020-10-28 | Registered |
| TRACKON CANADA PRIVATE LTD. | 4440 5 Street Nw, Edmonton, AB T6T0Z9 | 2020-10-26 | Registered |
| IAL GROUP LIMITED | Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, United Kingdom | 2020-10-23 | Registered |
| IAL GROUP | 313 York S, Sudbury, ON P3E2A8 | 2020-10-23 | Registered |
| RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | Registered |
| ATOMIIC EXCHANGE LTD | Unit 405 - 600 Bay St, Toronto, ON M5G1C3 | 2020-10-23 | Registered |
| 2750063 ONTARIO INC. | 12 Middleton Court, Markham, ON L3G3R6 | 2020-10-23 | Registered |
| BISTRACASH · ADEGOKE, ADEMOLA SAMUEL | 20 Tubman Avenue, Toronto, ON M5A0M8 | 2020-10-23 | Registered |
| SENATOR CURRENCY EXCHANGE CORPORATION | 1512 Marine Dr, West Vancouver, BC V7V1H8 | 2020-10-21 | Registered |
| AMAFX MARKET GLOBAL GROUP LTD | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| AMAFX MARKET GLOBAL GROUP LTD | 355 Aylmer St N, Peterborough, ON K9H3V9 | 2020-10-21 | Registered |
| 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 |
| J&M GLOBAL COMPANY LTD. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H6P5 | 2020-10-21 | Registered |
| ATMOS MARKET LTD. | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-10-21 | Registered |
| VDEX LTD. | 1 Yonge Street, Suite 1303, Toronto, ON M5E1W7 | 2020-10-21 | Registered |
| GCCM GROUP LIMITED | 50 Victoria Avenue. Regina, Sk, Regina, SK S4N0P3 | 2020-10-21 | Registered |
| ODIN SERVICE GROUP LIMITED | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | Registered |
| ANS INTERNATIONAL LTD. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B3N7 | 2020-10-21 | Registered |
| 2444826 ONTARIO INC. | 495 Queenmary Drive, Brampton, ON L7A4Y1 | 2020-10-21 | Registered |
| VERSER PAY LTD. | 319 W Hastings Street, #400, Vancouver, BC V6B1H6 | 2020-10-21 | Registered |
| AGASEKE FINANCIAL HELP · NIYUKURI, CLAUDINE | 1393 Aspenridge Cres, London, ON N5Y5P1 | 2020-10-16 | Registered |
| SHAKIR TRADE LTD | #107-14727 108 Avenue, Surrey, BC V3R1V9 | 2020-10-16 | Registered |
| IZADI EXCHANGE · YORK HILL TRADING INC | 6017 Yonge Street, North York, ON M2M3W2 | 2020-10-16 | Registered |
| CLETDOR AUTO · CLETDOR INTERNATIONAL INC | 5700-100 King St W, Toronto, ON M5X1C7 | 2020-10-16 | Registered |
| CLETUS | 5700-100 King Street West, Toronto, ON M5X1C7 | 2020-10-16 | Registered |
| CLETDOR AUTO · CLETDOR INTERNATIONAL INC | 39 Military Crescent, Brampton, ON L7A4V9 | 2020-10-16 | Registered |
| BEYOND GLOBAL FINANCE LIMITED | 150- 10451 Shellbbridge Way, Richmond, BC V6X2W8 | 2020-10-16 | Registered |