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 |
|---|---|---|---|
| MONEY MART #1012 · NATIONAL MONEY MART CO | 15 King St E, Hamilton, ON L8N1A1 | 2008-06-23 | Registered |
| MONEY MART #1016 · NATIONAL MONEY MART CO | 836 Upper James St #6, Hamilton, ON L9C3A4 | 2008-06-23 | Registered |
| MONEY MART #1018 · NATIONAL MONEY MART CO | 1655 Main St W Unit 2, Hamilton, ON L8S1G2 | 2008-06-23 | Registered |
| SCOTIABANK #00422 · THE BANK OF NOVA SCOTIA | 1227 Barton St East, Hamilton, ON L8H2V4 | 2008-06-23 | Registered |
| SCOTIABANK #05256 · THE BANK OF NOVA SCOTIA | 997 A Fennell Ave E, Hamilton, ON L8T1R1 | 2008-06-23 | Registered |
| SCOTIABANK #60442 · THE BANK OF NOVA SCOTIA | 630 Upper James St, Hamilton, ON L9C2Z1 | 2008-06-23 | Registered |
| SCOTIABANK #40402 · THE BANK OF NOVA SCOTIA | 924 King St E At Sherman, Hamilton, ON L8M1B8 | 2008-06-23 | Registered |
| SCOTIABANK #20412 · THE BANK OF NOVA SCOTIA | 1396 Main St E, Hamilton, ON L8K1C1 | 2008-06-23 | Registered |
| SCOTIABANK #65656 · THE BANK OF NOVA SCOTIA | 155 Green Rd Stoney Creek, Hamilton, ON L8G3X2 | 2008-06-23 | Registered |
| SCOTIABANK #25932 · THE BANK OF NOVA SCOTIA | 1550 Upper James St, Hamilton, ON L9B1K3 | 2008-06-23 | Registered |
| SCOTIABANK #74112 · THE BANK OF NOVA SCOTIA | 1070 Stone Church Rd E, Hamilton, ON L8W3K8 | 2008-06-23 | Registered |
| SCOTIABANK #27896 · THE BANK OF NOVA SCOTIA | 880 Upper Wentworth St, Hamilton, ON L9A5H2 | 2008-06-23 | Registered |
| SCOTIABANK #55236 · THE BANK OF NOVA SCOTIA | 859 Upper Wentworth St, Hamilton, ON L9A4W5 | 2008-06-23 | Registered |
| SCOTIABANK #95216 · THE BANK OF NOVA SCOTIA | 999 King St West, Hamilton, ON L8S1K9 | 2008-06-23 | Registered |
| CASH 4 YOU · CASH 4 YOU CORP | 77 James Street N Unit 223, Hamilton, ON L8R2K3 | 2008-06-23 | Registered |
| GLOBAL MONEY EXCHANGE SERVICE · AWID, HAMIRAH | 582 Upper James Hamilton, Hamilton, ON L9C2Y6 | 2008-06-23 | Registered |
| MONEY MART #1034 · NATIONAL MONEY MART CO | 68 Centennial Pkwy N, Hamilton, ON L8E1H6 | 2008-06-23 | Registered |
| ST STANISLAUS CU #22 · ST STANISLAUS ST CASIMIRS | 709 Barton St East, Hamilton, ON L8L3A5 | 2008-06-23 | Registered |
| SCOTIABANK #78386 · THE BANK OF NOVA SCOTIA | 120 King St West 6th Floor, Hamilton, ON L8P4V2 | 2008-06-23 | Registered |
| METRO #208 · METRO ONTARIO INC | 967 Fennell Ave East, Hamilton, ON L8T1R1 | 2008-06-23 | Registered |
| METRO #229 · METRO ONTARIO INC | 1900 King St East, Hamilton, ON L8K1W1 | 2008-06-23 | Registered |
| ROCKLAND VARIETY · 1498674 ONT LTD | 1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7 | 2008-06-23 | Registered |
| METRO #235 · METRO ONTARIO INC | 1161 Barton Street E, Hamilton, ON L8H2V4 | 2008-06-23 | Registered |
| CASH MONEY #1610 · CASH MONEY CHEQUE CASHING | 970 Upper James Hamilton, Hamilton, ON L9C3A5 | 2008-06-23 | Registered |
| H & R BLOCK #53237 · H & R BLOCK CANADA INC | 1449 Main Street E, Hamilton, ON L8K1C4 | 2008-06-23 | Registered |
| H & R BLOCK #52868 · H & R BLOCK CANADA INC | 880 Upper Wentworth, Hamilton, ON L9A5H2 | 2008-06-23 | Registered |
| H & R BLOCK #52869 · H & R BLOCK CANADA INC | 891 Upper James Street, Hamilton, ON L9C7N1 | 2008-06-23 | Registered |
| H & R BLOCK #52989 · H & R BLOCK CANADA INC | 666 Burnhamthorpe Road, Hamilton, ON L9C2Z4 | 2008-06-23 | Registered |
| CASH MONEY #1522 · CASH MONEY CHEQUE CASHING | 61 King St E, Hamilton, ON L8N1A3 | 2008-06-23 | Registered |
| H & R BLOCK BAY #53516 · H & R BLOCK CANADA INC | 75 Centennial Pkwy N, Eastgate Sq, Hamilton, ON L8E2P2 | 2008-06-23 | Registered |
| H & R BLOCK #52902 · H & R BLOCK CANADA INC | 661 Upper James St, Hamilton, ON L9C5R8 | 2008-06-23 | Registered |
| H & R BLOCK #52903 · H & R BLOCK CANADA INC | 686 Queenston Rd, Hamilton, ON L8G1A3 | 2008-06-23 | Registered |
| H & R BLOCK #53236 · H & R BLOCK CANADA INC | 18 King Street E, Hamilton, ON L8N1A3 | 2008-06-23 | Registered |
| H & R BLOCK #53703 · H & R BLOCK CANADA INC | 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 | Registered |
| H & R BLOCK CENT DIST 53703 · H & R BLOCK CANADA INC | 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 | Registered |
| H&R BLOCK #53972 MALL KIOSK · H&R BLOCK OF CANADA INC | 999 Upper Wentworth St (mall Kiosk), Hamilton, ON L9A4X5 | 2008-06-23 | Registered |
| H & R BLOCK 54037 · H & R BLOCK CANADA INC | 75 Centennial Pkwy N, Hamilton, ON L8E2P2 | 2008-06-23 | Registered |
| MONEY MART #1042 · NATIONAL MONEY MART CO | 1120 Fennell Avenue East, Hamilton, ON L8T1S5 | 2008-06-23 | Registered |
| MONEY MART #1040 · NATIONAL MONEY MART CO | 309 Grays Road Unit 4, Hamilton, ON L8E1V6 | 2008-06-23 | Registered |
| MONEY MART #1041 · NATIONAL MONEY MART CO | 318 Queenston Rd, Hamilton, ON L8K1H5 | 2008-06-23 | Registered |
| MONEY MART #1043 · NATIONAL MONEY MART CO | 1 Wilson Street, Hamilton, ON L8R1G7 | 2008-06-23 | Registered |
| CASH 4 YOU #017 · CASH 4 YOU CORP | 858 Upper James Street, Hamilton, ON L9C3A4 | 2008-06-23 | Registered |
| MONEY DIRECT · MONEY DIRECT FINANCIAL SE | 127 King St East, Hamilton, ON L8N1B1 | 2008-06-23 | Registered |
| FOOD BASICS #906 · METRO ONTARIO INC | 505 Rymal Road East, Hamilton, ON L8W3Z1 | 2008-06-23 | Registered |
| FOOD BASICS #621 · METRO ONTARIO INC | 2500 Barton St East, Hamilton, ON L8E4A2 | 2008-06-23 | Registered |
| FOOD BASICS #937 · METRO ONTARIO INC | 135 Barton St E, Hamilton, ON L8L8A8 | 2008-06-23 | Registered |
| KANTOR CURRENCY EXCHANGE · KANTOR LTD | 685 Queenston Rd, Hamilton, ON L8S1A1 | 2008-06-23 | Registered |
| FOOD BASICS #695 · METRO ONTARIO INC | 724 Mohawk Rd E, Hamilton, ON L8T2P8 | 2008-06-23 | Registered |
| WAL MART #1154 · WAL MART CANADA CORP | 499 Mohawk Rd E, Hamilton, ON L8V4L7 | 2008-06-23 | Registered |
| CASH MONEY #1612 · CASH MONEY CHEQUE CASHING | 736a Queenston Rd, Hamilton, ON L8G1A4 | 2008-06-23 | Registered |
| WAL MART #1121 · WAL MART CANADA CORP | 1115 Barton St E, Hamilton, ON L8H2V2 | 2008-06-23 | Registered |
| CASH MONEY #1656 · CASH MONEY CHEQUE CASHING | 460 Main St West, Hamilton, ON L8P1K7 | 2008-06-23 | Registered |
| INTERNATIONAL NEWS · 2386802 ONTARIO LTD | 36-640 Mohawk Rd West, Hamilton, ON L9C1X6 | 2008-06-23 | Registered |
| FOOD BASICS #687 · METRO ONTARIO INC | 640 Mohawk Rd W, Hamilton, ON L9C1X6 | 2008-06-23 | Registered |
| KC CONVENIENCE · CHAUDHRY, SHAHID HUSSAIN | 128 Parkdale Av North, Hamilton, ON L8H5X2 | 2008-06-23 | Registered |
| LATIN ENVIOS · LATIN ENVIOS MULTISERVICE | 6 720 Upper James, Hamilton, ON L9C2Z9 | 2008-06-23 | Registered |
| H & R BLOCK #53852 · H&R BLOCK CANADA INC | 999 Upper Wentworth St, Hamilton, ON L9A4X5 | 2008-06-23 | Registered |
| CASH 4 YOU #006 · CASH 4 YOU CORP | 478 King St East Unit #2, Hamilton, ON L8N1C8 | 2008-06-23 | Registered |
| CASH 4 YOU #063 · CASH 4 YOU CORP | 1116 Barton St E, Hamilton, ON L8H2V1 | 2008-06-23 | Registered |
| NEW YORK NEWS · CG CONVENIENCE STORE INC | 2 King St W Ste 404, Hamilton, ON L8P1A4 | 2008-06-23 | Registered |
| FOOD BASICS #845 · METRO ONTARIO INC | 845 King Street West, Hamilton, ON L8S1K4 | 2008-06-23 | Registered |
| AT YOUR SERVICE · 2328293 ONTARIO CORP | 77 James St North #252, Hamilton, ON L8R2K3 | 2008-06-23 | Registered |
| CORNER VARIETY · 1906245 ONTARIO INC | 997 Cannon St East, Hamilton, ON L8L2H4 | 2008-06-23 | Registered |
| UNO STOP CONVENIENCE · 1316682 ONTARIO INC | 1447 Upper Ottawa St Unit 7 & 8, Hamilton, ON L8W3J6 | 2008-06-23 | Registered |
| HASTY MARKET #321 · 0HREE LALJI CORPORATION | 2372 Barton St E, Hamilton, ON L8E2W7 | 2008-06-23 | Registered |
| ADOBO QUEEN LTD · 1869558 ONTARIO INC | 82 Queen St North, Hamilton, ON L8R2V4 | 2008-06-23 | Registered |
| WELCOME MART · DHARUSH INC | 890 Barton St E, Hamilton, ON L8L3B9 | 2008-06-23 | Registered |
| CASH 4 YOU #046 · CASH 4 YOU CORP | 701 Queenston Rd, Hamilton, ON L8G1A1 | 2008-06-23 | Registered |
| POLIMEX TRAVEL · POLIMEX TRADING INC | 705 Barton Street East, Hamilton, ON L8L3A5 | 2008-06-23 | Registered |
| BIG BEE FOOD MART · 1794632 ONTARIO INC | 215 King St West, Hamilton, ON L8P1A7 | 2008-06-23 | Registered |
| MONEY MART #1016 KIOSK · NATIONAL MONEY MART CO | 836 Upper James St #6, Hamilton, ON L9C3A4 | 2008-06-23 | Registered |
| BIG BEAR FOOD MART · WOTIG INTERNATIONALS INC | 171 Mohawak Road East, Hamilton, ON L9A2H6 | 2008-06-23 | Registered |
| MOUNEH HOUSE · MOUNEH HOUSE INC | 1120 Upper Sherman Avenue, Hamilton, ON L8W3W1 | 2008-06-23 | Registered |
| HASTY MARKET · 8702888 CANADA INC | 732 Queenston Rd, Hamilton, ON L8G1A4 | 2008-06-23 | Registered |
| E-Z MART · 2593565 ONTARIO INC | 1565 Barton St East, Hamilton, ON L8H2Y3 | 2008-06-23 | Registered |
| PETERS CONVENIENCE · PRAHAN INC | 1050 Upper Gage Avenue Unit #2, Hamilton, ON L8V5B7 | 2008-06-23 | Registered |
| HASTY MARKET #4 · SHIV - GANESH INC | 574 James St North Unit #8, Hamilton, ON L8L1J7 | 2008-06-23 | Registered |
| TOP DISCOUNT FOODS · 10820288 CANADA INCORPORA | 969 Upper Ottawa Street, Hamilton, ON L8T4V9 | 2008-06-23 | Registered |
| GROCERYZONE · GROCERYZONE INC. | 55 Parkdale Avenue North, Hamilton, ON L8H5W7 | 2008-06-23 | Registered |
| HASTY MARKET #460 · 1997502 ONTARIO INC | 394-392 Concession St, Hamilton, ON L9A1B7 | 2008-06-23 | Registered |
| PARKDALE PHARMASAVE · MELVIN CHEMIST INC | 2-205 Melvin Avenue, Hamilton, ON L8H2J9 | 2008-06-23 | Registered |
| JUG CITY · 2689110 ONTARIO INC. | 1394 Upper Gage Ave, Hamilton, ON L8W1E7 | 2008-06-23 | Registered |
| A FINANCIAL AND DEBT SOLUTIONS · A FINANCIAL AND DEBT SOLU | 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 | 2008-06-23 | Registered |
| WAL MART #3037 · WAL MART CANADA CORP | 675 Upper James Sthamilton Mtn Plaza, Hamilton, ON L9C2Z5 | 2008-06-23 | Registered |
| INS MARKET #5524 · 2555052 ONTARIO INC | 135 Fenell Ave West, Hamilton, ON L9C1E9 | 2008-06-23 | Registered |
| BIG BEE CONVENIENCE & FOOD MAR · 2654759 ONTARIO INC. | 440 Cannon Street East, Hamilton, ON L8L2C8 | 2008-06-23 | Registered |
| BLUE WILLOW VARIETY & COMMUNIC · 2155596 ONTARIO LTD | 732 Upper James St, Hamilton, ON L9C3A2 | 2008-06-23 | Registered |
| MILAD ALCHANAA · UNITED MONEY EXCHANGE INC | 586 Concession Street, Hamilton, ON L8V1B1 | 2008-06-23 | Registered |
| FED PHONE LINE · 8776440 CANADA INC. | 336 Main Street West, Hamilton, ON L8P1J9 | 2008-06-23 | Registered |
| FED PHONE LINE · 8776440 CANADA INC. | 47587-1183 Barton Street East, Hamilton, ON L8H7S7 | 2008-06-23 | Registered |
| NEW YORK NEWS · LUMINATI ENTERPRISES INC | 1782 Stone Church Road E, Hamilton, ON L8J0K5 | 2008-06-23 | Registered |
| WAL MART #3096 · WAL MART CANADA CORP | 510 Centennial Pkwy N, Hamilton, ON L8E0G2 | 2008-06-23 | Registered |
| TT FINANCIAL SERVICES STONE · TT FINANCIAL SERVICES INC | 605 Stone Church Rd E, Hamilton, ON L8W3L2 | 2008-06-23 | Registered |
| TT FINANCIAL SERVICES · TT FINANCIAL SERVICES INC | 158 Hester Street, Hamilton, ON L9A2N8 | 2008-06-23 | Registered |
| INS #5101 · 2759282 ONTARIO LIMITED | 640 Mohak Rd Unit#k-36, Hamilton, ON L9C1X6 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1045 · B. NAGRA DRUGS LTD. | 1300 Garth St, Hamilton, ON L9C5V0 | 2008-06-23 | Registered |
| MCMASTER UNIVERSITY BOOKSTORE | 1280 Main St W, Hamilton, ON L8S2C0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1052 · J. SYER DRUGS INC. | 1900 King St E, Hamilton, ON L8K1W0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1041 · DURRANI PHARMACIES LTD | 753 Main St E, Hamilton, ON L8M1L0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1046 · J.E. BONHOMME PHARMACY INC. | 991 King St W, Hamilton, ON L8S1B0 | 2008-06-23 | Registered |