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 |
|---|---|---|---|
| CANDLE CHART TECHNIQUE INVESTMENT | 933 Upper James St, Hamilton, ON L9C3A3 | 2020-10-21 | Registered |
| EXPEDIER INC | 155-2 King Street West Suite 152, Hamilton, ON L8P4S0 | 2020-09-18 | Registered |
| EASYSWAP RESOURCES · ADENIRAN, OLATUNJI | 218 Springvalley Cresent, Hamilton, ON L9C0B4 | 2020-08-14 | Registered |
| AAJIMATICS INC. | 305-175 Longwood Rd South, Hamilton, ON L8P0A1 | 2020-07-29 | Registered |
| DIFF GLOBAL LIMITED | 12 James St N #301, Hamilton, ON L8R2J9 | 2020-07-06 | Registered |
| BEST TRADER TECHNOLOGY LIMITED | 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N3W1 | 2020-06-10 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1256 King St E, Hamilton, ON L8M1G8 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1001 Rymal Road E, Hamilton, ON L8W3M2 | 2020-06-03 | Registered |
| LONNY PRIME LIMITED | 155-2 King Street West Suite 170, Hamilton, ON L8P4S0 | 2020-06-03 | Registered |
| NFG MARKETS LTD. | 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 | 2020-05-27 | Registered |
| TML VENTURES · AWOJOODU, ADIJAT TAIWO | 4 Laureloak Lane, Hamilton, ON L0R1P0 | 2020-05-06 | Registered |
| B4UCOIN · BITS & BYTES MOBILE SOFTWARE INC | 679 Mohawk Rd E, Hamilton, ON L8V2K6 | 2019-11-07 | Registered |
| LATIN ENVIOS MULTISERVICES INC. | 720 Upper James St Unit 6, Hamilton, ON L9C2Z9 | 2019-03-29 | Registered |
| CANADA CASH FOR GOLD INC. | 172 King St W, Hamilton, ON L8P1A5 | 2019-02-28 | Registered |
| AT YOUR SERVICE · 2328293 ONTARIO CORP | 252-77 James Street North, Hamilton, ON L8R2K3 | 2018-12-20 | Registered |
| LATIN ENVIOS · LATIN ENVIOS MULTISERVICES INCORPORATED | 720 Upper James St Unit B5, Hamilton, ON L9C2Z9 | 2018-12-20 | Registered |
| VASQUEZ AND ASSOCIATES ENTERPRISES · CARLOS ANDRES VASQUEZ GUTIERREZ | 31 Fairview Dr, Hamilton, ON L8K5L5 | 2018-12-20 | Registered |
| MODERN MANAGEMENT ACADEMY INC | 11-36 Duke St, Hamilton, ON L8P1X3 | 2018-05-29 | Ceased |
| CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 2 King Street West Unit 138 Jackson Square Mall, Hamilton, ON L8P1A1 | 2017-09-08 | Registered |
| UNITED MONEY EXCHANGE · UNITED MONEY EXCHANGE INC. | 586 Concession Street, Hamilton, ON L8V1B1 | 2017-01-17 | Registered |
| BENGAL DELTA MONEY CHANGER INC | 58 - 21 Sanford Ave. North, Hamilton, ON L8L8G5 | 2016-09-30 | Ceased |
| SAFE TECHNOLOGY MEASUREMENTS | 103-1900 Main St. W., Hamilton, ON L8S4R8 | 2016-05-11 | Expired |
| BELLO, GAMBO | 1501-40 Oxford Street, Hamilton, ON L8R 2X2 | 2016-02-26 | Expired |
| STREETS OF SILVER · 8569541 CANADA INC. | 19 Aikman Avenue, Hamilton, ON L8M1P6 | 2016-02-02 | Registered |
| NGUYENSAIGON | 114 Park St North, Hamilton, ON L8R 2N1 | 2015-12-02 | Expired |
| AFTAB CURRENCY EXCHANGE INC | 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 | 2014-06-11 | Expired |
| MONEYZONE INC. | 1-1440 Main St E, Hamilton, ON L8K 6M3 | 2014-05-01 | Ceased |
| IMPERIAL VARIETY · TANDON, SEEMA | 220 Wellington St N, Hamilton, ON L8L5A8 | 2012-09-19 | Ceased |
| TIGRIS · 1457451 ALBERTA LTD. | 68 King St E, Hamilton, ON L8N1A6 | 2012-06-08 | Ceased |
| JUBA EXPRESS INC. · ALI | 45 Millwood Blvd, Hamilton, ON L9A2N1 | 2012-04-13 | Registered |
| MORNING STAR MONEY EXPRESS REMIT CORPORATION | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 2011-06-30 | Expired |
| CASH $ MART · 2259149 ONTARIO INC | 2 James Street North, Hamilton, ON L8R2J9 | 2011-06-22 | Registered |
| HASTY MARKET · 8702888 CANADA INC | 732 Queenston Road, Hamilton, ON L8G1A4 | 2011-06-22 | Registered |
| SIGNS VISION · TRAN, TAI VAN | Unit#4-82 Queen Street North, Hamilton, ON L8R2V4 | 2011-06-22 | Registered |
| CASH $ MART · 2259149 ONTARIO INC. | 2 Jamest St N, Hamilton, ON L8R 2J9 | 2010-10-15 | Registered |
| ROCKLAND VARIETY · 1498674 ONTARIO LTD | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 2009-12-04 | Ceased |
| MONEY MART · JUSTENNA ENTERPRISES INC. | 11-60 Harlowe Rd, Hamilton, ON L8W3R6 | 2009-10-09 | Registered |
| DOLLAR EAST CANADA LTD. | 8 Cannon St East, Hamilton, ON L8L 1Z5 | 2009-09-04 | Expired |
| LATIN ENVIOS · LATIN ENVIOS MULTISERVICES INCORPORATED | 720 Upper James St. Unit 6, Hamilton, ON L9C2Z9 | 2009-06-19 | Registered |
| AT YOUR SERVICE · 2328293 ONTARIO CORP. | 77 James St North (#252), Hamilton, ON L8R2K3 | 2009-06-19 | Registered |
| UPPER WENTWORTH CONVENIENCE · 1892548 ONTARIO LTD. | 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 | 2009-06-19 | Registered |
| HASTY MARKET · 8702888 CANADA INC. | 732 Queenston Road, Hamilton, ON L8G1A4 | 2009-06-19 | Registered |
| LATIN FOODS AND PRODUCTS · LINARES | 35 York Boulevard, Hamilton, ON L8R3K7 | 2009-06-19 | Registered |
| 2155596 ONTARIO LTD. | 732 Upper James Street, Hamilton, ON L9C3A2 | 2009-06-19 | Registered |
| ADOBO QUEEN LTD. | 82 Queen Street North (#2), Hamilton, ON L8R2V4 | 2009-06-19 | Registered |
| P&A NAILS SERVICE LTD. | 598 Upper Sherman Avenue, Hamilton, ON L8V3M2 | 2009-06-19 | Registered |
| THE DARWAYS AFRICAN & BEAUTY SUPPLIES · DORWAY, OPHELIA MARJAY | 897 King Street East, Hamilton, ON L8M1B5 | 2009-06-19 | Registered |
| 2689645 ONTARIO INC. | 96 Centennial Pky North Ste 2, Hamilton, ON L8E1H7 | 2009-06-19 | Registered |
| RICOS RESTAURANT · 2668729 ONTARIO INC. | 866 Mohawk Road East, Hamilton, ON L8T2R5 | 2009-06-19 | Registered |
| HASTY MARKET · SHIV GANESH INC | 574 James Street N, Hamilton, ON L8L1J7 | 2009-06-19 | Registered |
| CITY MART · SHIV-GANESH INC | 23 King Street E, Hamilton, ON L8N1A1 | 2009-06-19 | Registered |
| HASTY MARKET · RAM-RAHIM INC | 130 Queenstone Road, Hamilton, ON L7C3Y8 | 2009-06-19 | Registered |
| NGUYEN SAIGON CONSULTING · NGOC NGUYEN, MARIA | 114 Park Street North, Hamilton, ON L8R2N1 | 2009-06-19 | Registered |
| HOANG, THANH VAN | 191 Wilson Street, Hamilton, ON L8R1E3 | 2009-06-19 | Registered |
| HALAL MEAT MARKET INC. | 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 | 2009-04-01 | Registered |
| SAMIR SUPER MARKET AND RESTAURANT INC. | 800 Queenston Road, Hamilton, ON L8G1A7 | 2009-04-01 | Registered |
| SAMIR SUPERMARKET & KABAB HOUSE | 750 Upper James St., Hamilton, ON L9C3A2 | 2009-04-01 | Registered |
| AT YOUR SERVICE · 2328293 ONTARIO CORP | 252- 77 James St North, Hamilton, ON L8R2K3 | 2009-02-02 | Registered |
| UNICASH FINANCIAL CENTRE · 1408169 ONTARIO INC | 65 King Street East, Hamilton, ON L8N 1A5 | 2008-12-23 | Expired |
| EXPRESS CASH 2000 INC. | 1062 Barton Street East, Hamilton, ON L8L 3E5 | 2008-12-23 | Registered |
| SPEEDY MONEY NETWORK · 2051655 ONTARIO INC | 285 King Street East, Hamilton, ON L8N 1B9 | 2008-11-14 | Expired |
| SHOPPERS DRUG MART 1052 - CANADA POST · CANADA POST CORPORATION | 1900 King St E, Hamilton, ON L8K1W1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1041 - CANADA POST · CANADA POST CORPORATION | 753 Main St E, Hamilton, ON L8M1L2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1046 - CANADA POST · CANADA POST CORPORATION | 991 King St W, Hamilton, ON L8S1K9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0752 - CANADA POST · CANADA POST CORPORATION | 663 Upper James St, Hamilton, ON L9C5R8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0750 - CANADA POST · CANADA POST CORPORATION | 1227 Barton St E, Hamilton, ON L8H2V4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0756 - CANADA POST · CANADA POST CORPORATION | 999 Upper Wentworth St, Hamilton, ON L9A4X5 | 2008-07-15 | Registered |
| UNO STOP CONVENIENCE - CANADA POST · CANADA POST CORPORATION | 1447 Upper Ottawa Street, Hamilton, ON L8W3K0 | 2008-07-15 | Registered |
| SANDIES READING GREETING - CANADA POST · CANADA POST CORPORATION | 1565 Barton St E, Hamilton, ON L8H2Y3 | 2008-07-15 | Registered |
| SHOPPERS DRUGMART 1458 - CANADA POST · CANADA POST CORPORATION | 620 King St W, Hamilton, ON L8P1C2 | 2008-07-15 | Registered |
| JACKSON STATION · CANADA POST CORPORATION | 2 King St W Jackson Sq, Hamilton, ON L8P4S0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1319 - CANADA POST · CANADA POST CORPORATION | 510 Concession St, Hamilton, ON L9A1C4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0691 - CANADA POST · CANADA POST CORPORATION | Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1045 - CANADA POST · CANADA POST CORPORATION | 1300 Garth St, Hamilton, ON L9C4L7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0755 - CANADA POST · CANADA POST CORPORATION | 75 Centennial Pky N, Hamilton, ON L8E2P0 | 2008-07-15 | Registered |
| FIRST PLACE PHARMACY - CANADA POST · CANADA POST CORPORATION | 117 - 350 King St E, Hamilton, ON L8N3Y3 | 2008-07-15 | Registered |
| MCMASTER UNIVERSITY BOOKSTORES - CANADA · CANADA POST CORPORATION | 1280 Main St W, Hamilton, ON L8S2C0 | 2008-07-15 | Registered |
| CASH MART · RABEA, AHMED | 12 James St N, Hamilton, ON L8R2J9 | 2008-07-15 | Registered |
| SUTHERLANDS PHARMACY - CANADA POST · CANADA POST CORPORATION | 180 James St N, Hamilton, ON L8R2L1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0975 - CANADA POST · CANADA POST CORPORATION | 1550 Upper James St, Hamilton, ON L9B2L6 | 2008-07-15 | Registered |
| PHARMX REXALL DRUGSTORE 8208 - CANADA P · CANADA POST CORPORATION | 712 Mohawk Rd E, Hamilton, ON L8T1S0 | 2008-07-15 | Registered |
| PHARMX REXALL DRUGSTORE 8205 - CANADA P · CANADA POST CORPORATION | 1119 Fennell Ave E, Hamilton, ON L8T1S2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1053 - CANADA POST · CANADA POST CORPORATION | 232 Cannon St E, Hamilton, ON L8L0A9 | 2008-07-15 | Registered |
| FIESTA PARCEL SERVICE PLUS - CANADA POST · CANADA POST CORPORATION | 312 Grays Rd, Hamilton, ON L8E1V5 | 2008-07-15 | Registered |
| LATIN ENVIOS · MURILLO, LUIS | 6 - 720 Upper James St, Hamilton, ON L9C2Z9 | 2008-07-15 | Registered |
| FIESTA PARCEL SERVICE PLUS - CANADA POST · CANADA POST CORPORATION | Unit 1 & 2 - 312 Grays Rd, Hamilton, ON L8E1V5 | 2008-07-15 | Registered |
| BLUE WILLOW VARIETY & COMMUNICATION · 2155596 ONTARIO LTD. | 732 Upper James St, Hamilton, ON L9C3A2 | 2008-07-15 | Registered |
| BERKUT PARCELS | 724 Barton St. E., Hamilton, ON L8K2L6 | 2008-07-09 | Registered |
| ESSA, ABSHIR MOHAMED | 459 James St. N., Hamilton, ON L8L1H7 | 2008-06-23 | Registered |
| RED SEA CLOTHING · AHMED AND ALI, MOHAMED AND ABDIRASAQ | 72 B James Street N, Hamilton, ON L8R2K5 | 2008-06-23 | Registered |
| KANTOR CURENCY EXCHANGE · KANTOR LIMITED | 685 Queenston Rd., Hamilton, ON L8G1A1 | 2008-06-23 | Registered |
| LYNS LINSTEAD MARKET · LYNS LINSTEAD MARKET INC | 1000 Upper Gage Ave #1, Hamilton, ON L8V4R5 | 2008-06-23 | Registered |
| TURNER'S GROCERY & VARIETY · SAROJ AGNISH/RAM KUMAR | 1063 Cannon East, Hamilton, ON L8L2H9 | 2008-06-23 | Registered |
| SCOTIABANK #60012 · THE BANK OF NOVA SCOTIA | 12 King St East, Hamilton, ON L8N4G9 | 2008-06-23 | Registered |
| SCOTIABANK #52092 · THE BANK OF NOVA SCOTIA | 670 Queenston Rd, Hamilton, ON L8G1A3 | 2008-06-23 | Registered |
| SCOTIABANK #67116 · THE BANK OF NOVA SCOTIA | 4 Hughson Street South 10th Floor, Hamilton, ON L8N3B5 | 2008-06-23 | Registered |
| CASH MONEY #1523 · CASH MONEY CHEQUE CASHING | 1396 Main St East, Hamilton, ON L8K1C1 | 2008-06-23 | Registered |
| MONEY MART #1008 · NATIONAL MONEY MART CO | 529 Concession St E, Hamilton, ON L8V1A7 | 2008-06-23 | Registered |
| MONEY MART #1009 · NATIONAL MONEY MART CO | 1056 Barton St E, Hamilton, ON L8L3E5 | 2008-06-23 | Registered |
| MONEY MART #1011 · NATIONAL MONEY MART CO | 732 Queenston Road, Hamilton, ON L8G1A4 | 2008-06-23 | Registered |