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 |
|---|---|---|---|
| 9531432 CANADA LTD | 16-140 Bradwick Dr., Concord, ON L4K1K8 | 2020-04-15 | Registered |
| FASTBTC · 10449024 CANADA LTD | 16-140 Bradwick Dr., Concord, ON L4K1K8 | 2020-04-15 | Registered |
| FROZEN POND INC. | 10 Buttermill Ave, Concord, ON L4K 3X4 | 2013-08-02 | Ceased |
| 1862321 ONTARIO INC | 36 Camden Drive, Concord, ON L4K 5S7 | 2011-11-30 | Ceased |
| SENDMT INC. | 30 Pennsylvania Avenue, Unit 2, Concord, ON L4K4A5 | 2011-04-07 | Revoked |
| 2705622 ONTARIO INC. | 3232 Steeles Avenue West, Concord, ON L4K4C8 | 2009-06-19 | Registered |
| MULTI-TRADE | 25 Peachtree Place, Concord, ON L4K 2C4 | 2008-11-14 | Ceased |
| GLENSHIELDS DRUG MART - CANADA POST · CANADA POST CORPORATION | 80 Glen Shields Ave, Concord, ON L4K1T7 | 2008-07-15 | Registered |
| CONCORD VARIETY - CANADA POST · CANADA POST CORPORATION | 7777 Keele St, Concord, ON L4K1Y7 | 2008-07-15 | Registered |
| CONCORD VARIETY - CANADA POST · CANADA POST CORPORATION | Unit 8 - 7777 Keele St, Concord, ON L4K1Y7 | 2008-07-15 | Registered |
| MEEST-CONCORD | 1750 Steeles Ave. W., Unit 12, Concord, ON L4K2L7 | 2008-07-09 | Registered |
| MONEY MART #1405 · NATIONAL MONEY MART CO | 7777 Keele St Ste 8a, Concord, ON L4K1Y7 | 2008-06-23 | Registered |
| H & R BLOCK #54044 · H & R BLOCK CANADA INC | 101 Edgeley Blvd Store #3145, Concord, ON L4K4Z4 | 2008-06-23 | Registered |
| TUSCANY GUARDIAN PHARMACY · 2276345 ONTARIO INC | 16-9100 Jane Street, Concord, ON L4K0A4 | 2008-06-23 | Registered |
| JARDIN VARIETY · 2293328 ONTARIO INC | 7575 Keele St Unit 4, Concord, ON L4K4X3 | 2008-06-23 | Registered |
| WAL MART #3145 · WAL MART CANADA CORP | 101 Edgeley Blvd, Concord, ON L4K4Z4 | 2008-06-23 | Registered |
| CASA TIENDA FOODS · MARILIN SANTOS | 6-80 Glen Shields, Concord, ON L4K1T7 | 2008-06-23 | Registered |
| VAUGHAN CONVENIENCE · 7982127 CANADA INC. | 5a - 20 Jacob Keffer Pkwy, Concord, ON L4K5E3 | 2008-06-23 | Registered |
| 2247963 ONTARIO INC | 3255 Rutherford Rd, Concord, ON L4K5Y5 | 2008-06-23 | Registered |
| ALPHA CONVENIENCE · 2705622 ONTARIO INC | 4 3232 Steeles Avenue West, Concord, ON L4K4C8 | 2008-06-23 | Registered |
| GLEN SHIELDS DRUG MART · GLEN SHIELDS DRUG MART LTD. | 80 Glen Shields Ave, Concord, ON L4K2B0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART # 1282 · MOHSEN PHARMACEUTICAL SERVICES INC. | 9200 Dufferin St, Concord, ON L4K0C0 | 2008-06-23 | Registered |
| CONCORD VARIETY · 1883847 ONTARIO INC. | 7777 Keele St Unit 8, Concord, ON L4K1Y0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 8a 7777 Keele St, Concord, ON L4K1Y7 | 2008-06-23 | Registered |
| LEBY'S PHOTOGRAPHY | Unit 16 - 207 Edgely Blvd, Concord, ON L4K4B5 | 2008-06-23 | Registered |