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 |
|---|---|---|---|
| TZEE INTERNATIONAL INC. | Unit 7, 2 Thorncliffe Park Dr, East York, ON M4H1H2 | 2009-07-10 | Registered |
| MCC FINE FOODS INC | 1027 Pape Avenue, East York, ON M4K3W1 | 2009-06-19 | Registered |
| DREAMLAND GLOBAL INC | 3000 Danforth Avenue (suite #5), East York, ON M4C1M7 | 2009-06-19 | Registered |
| LUCKY EXCHANGE | 2996 Danforth Avenue (suite 204), East York, ON M4C1M7 | 2009-06-19 | Registered |
| HAJI EXCHANGE LTD | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 2009-04-03 | Revoked |
| HERAT EXCHANGE · 1793559 ONTARIO INC | 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 | 2009-04-01 | Registered |
| CASH MONEY #1570 · CASH MONEY CHEQUE CASHING | 62 Overlea Blvd, East York, ON M4H1C4 | 2008-06-23 | Registered |
| CASH MONEY #1518 · CASH MONEY CHEQUE CASHING | 2966 Danforth Ave, East York, ON M4C1M6 | 2008-06-23 | Registered |
| FOUR SEASONS FARM · 1895478 ONTARIO LTD | 1095 O'connor Dr, East York, ON M4B2T1 | 2008-06-23 | Registered |
| FRESH CHOICE STORE · CHEN, ZHAOYOU | 809a O'connor Drive, East York, ON M4B2S7 | 2008-06-23 | Registered |
| H & R BLOCK #53565 · 805779 | 660 Eglinton Avenue E, East York, ON M4G2K2 | 2008-06-23 | Registered |
| QUIRKS PETS · RINGER, ALLISON ELIZABETH | 1223 Broadwiew Avenue, East York, ON M4K2T3 | 2008-06-23 | Registered |
| CONVENIENCE AND SMOKE DEPOT · CONVENIENCE AND SMOKE DEP | 1093 Woodbine Ave, East York, ON M4C4C6 | 2008-06-23 | Registered |
| NBR MONEY TRANSFER · NBR CANADA INC | 2972 Danforth Avenue 1st Floor, East York, ON M4C1M6 | 2008-06-23 | Registered |
| TZEE INTERNATIONAL · TZEE INTERNATIONAL INC | 2 Thorncliffe Park Drive # 10, East York, ON M4H1G9 | 2008-06-23 | Registered |
| FOUR SEASON FARM · 1895478 ONTARIO LTD | 1095 O'connor Dr, East York, ON M4B2T1 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 1038 Pape Street, East York, ON M4K3W2 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3 | 2008-06-23 | Registered |
| ORIENTAL FOOD MART | 1015 Pape Ave, East York, ON M4K3V8 | 2008-06-23 | Registered |
| ACT FINANCE · 2317756 ONTARIO INC. | 3000 Danforth Ave., Unit #1, East York, ON M4C1M7 | 2008-06-23 | Registered |
| TZEE INTERNATIONAL INC. | 2 Thorncliffe Park Drive, East York, ON M4H1H2 | 2008-06-23 | Registered |
| BANTCO INTERNATIONAL · SOHAIL, MOHAMMAD | 911-53 Thorncliffe Park Drive, East York, ON M4H1L1 | 2008-06-23 | Registered |
| TZEE INTERNATIONAL INC. | 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 | 2017-11-30 | Registered |
| TZEE INTERNATIONAL INC. | 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 | 2017-11-30 | Registered |
| BANTCO INTERNATIONAL · SOHAIL, MOHAMMAD | 911-53 Thorncliffe Park Drive, East York, ON M4H1L1 | 2017-05-08 | Registered |
| ALISHA BOUTIQUE | 001-75 Thorncliffe Park Drive, East York, ON M4H1L4 | 2016-11-25 | Registered |
| TZEE INTERNATIONAL INC | 7-2 Thorncliffe Park Drive, East York, ON M4H1H2 | 2016-11-25 | Registered |
| UNITED EXCHANGE · 2023224 ONTARIO INCORPORATED | 104-3000 Danforth Ave, East York, ON M4C1M7 | 2016-11-25 | Registered |
| BANGLADESHI MONEY EXCHANGE LIMITED | 116-3000 Danforth Ave Unit 3, East York, ON M4C1M7 | 2016-11-25 | Registered |
| LUCKY EXCHANGE | 2996 Danforth A, East York, ON M4C1M7 | 2016-11-25 | Registered |