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 |
|---|---|---|---|
| MT4 DA JIAN | 389 King St E, Kitchener, ON N2G2L2 | 2020-11-02 | Registered |
| GREEN TEMPERS INCORPORATED | 127 Oprington Court, Kitchener, ON N2N3E2 | 2020-06-30 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2020-06-03 | Registered |
| SCOTIA INTERNATIONAL LIMITED | 51 Breithaupt Street Suite 100, Kitchener, ON N2H5G5 | 2019-12-11 | Registered |
| WATERLOO CURRENCY EXCHANGE INCORPORATED | 150 Sunrise Place, Kitchener, ON N2B3S9 | 2019-09-20 | Registered |
| TRAVELCASH · B2B CAPITAL INC. | 19 Nathaniel Cres, Kitchener, ON N2P1L3 | 2019-09-13 | Registered |
| TRAVELCASH · B2B CAPITAL INC. | 357 King St. E Unit 102, Kitchener, ON N2H2V5 | 2019-09-13 | Registered |
| AMERICA LATINA · 2428208 ONTARIO LIMITED | 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 | 2018-12-20 | Registered |
| AFRI-CAN MARKET · HELEN ABRAHAM WOLDEMICHAEL | A-50 Ontario Street South, Kitchener, ON N2G1X4 | 2018-12-20 | Registered |
| RINCON LATINO MINI MART · 11671553 CANADA INC. | 256 Victoria Street South, Kitchener, ON N2G2C2 | 2018-12-20 | Registered |
| STERLINPAY LTD. | 211- 85 Duke Street West, Kitchener, ON N2H0B7 | 2017-12-13 | Ceased |
| CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 2960 Kingsway Drive Unit G003 Fairview Park Mall, Kitchener, ON N2C1X1 | 2017-09-08 | Registered |
| TRI CITY CURRENCY EXCHANGE · 1442167 ONTARIO INC | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 2016-10-12 | Ceased |
| PHILLIPS, SIMON | 404 Wake Robin Crescent, Kitchener, ON N2E3L6 | 2015-04-22 | Expired |
| KISHKI COMMUNITY SERVICES INC. | 2-200 Highland Road West, Kitchener, ON N2M 3C2 | 2014-04-09 | Expired |
| SOUTH UNION MONEY TRANSFER · MOHAMMAD NASIM, MOHD KARIM | 190 Eden Oak Trail, Kitchener, ON N2A0H6 | 2013-12-11 | Ceased |
| 2358007 ONTARIO INC. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 2013-04-19 | Ceased |
| HASSAN | 111-283 Duke St. W, Kitchener, ON N2H3X7 | 2012-04-13 | Registered |
| KAFEL, LETEMICAEL | 110 Udvari Crescent, Kitchener, ON N2N0A2 | 2012-03-09 | Ceased |
| USCANADA EXCHANGE LTD | 135 Resurrection Dr, Kitchener, ON N2N 3H1 | 2012-02-22 | Ceased |
| TRUSTED ACCOUNT TAX SYSTEM · NGHIEM, MINH HOANG | 210 King Street East (#102), Kitchener, ON N2G2L1 | 2009-06-19 | Registered |
| AMERICA LATINA GROCERY AND EATERY · 2428208 ONTARIO LTD. | 1120 Victoria St N (#1d), Kitchener, ON N2B3T2 | 2009-06-19 | Registered |
| SMK AFRICAN FOODS INC | 206 King Street E, Unit C, Kitchener, ON N2G2L1 | 2009-06-19 | Registered |
| VARIEDAD LATINA | 197 King Street E Floor Main, Kitchener, ON N2G2K8 | 2009-06-19 | Registered |
| BEBORA STORE | 408 King Street East, Kitchener, ON N2G2L5 | 2009-06-19 | Registered |
| AZ CONVENIENCE STORE AND SNACK BAR · BERHE, MEDHIN GEBREMICHAEL | 328 King Street West, Kitchener, ON N2G1B7 | 2009-06-19 | Registered |
| VIKITTOURS TRAVEL | 289 King Street E, Kitchener, ON N2G2L2 | 2009-06-19 | Registered |
| K-W AFRICAN CUISINE · TESFAI, TILAHUN GEBREMARIAM | 101 Hazelglen Drive (units #8 & #9), Kitchener, ON N2M5A2 | 2009-06-19 | Registered |
| SALADINO MIGUEL, HERMINIA | 600 Greenfield Avenue, Kitchener, ON N2C2J9 | 2009-06-19 | Registered |
| AFRI-CAN MARKET · WOLDEMICHAEL, HELEN ABRAHAM | 50 Ontario Street S Suite A, Kitchener, ON N2G1X4 | 2009-06-19 | Registered |
| 11671553 CANADA INC | 256 Victoria Street S, Kitchener, ON N2G2C2 | 2009-06-19 | Registered |
| HASTY MARKET · 2527210 ONTARIO INC. | 11 Westwood Drive (suite 1), Kitchener, ON N2M2K5 | 2009-06-19 | Registered |
| QANA ENTERPRISE INC | 607 King Street W (unit #3), Kitchener, ON N2G1C7 | 2009-06-19 | Registered |
| OM SHREE GANESHJI INC | 569 Lancaster Street West (suite D), Kitchener, ON N2K1M3 | 2009-06-19 | Registered |
| KC CONVENIENCE · 2735860 ONTARIO INC | 601 Doon Village Road (suite #4), Kitchener, ON N2P1T6 | 2009-06-19 | Registered |
| 2750567 ONTARIO INC | 125 Seabrook Drive (suite #d), Kitchener, ON N2R0L4 | 2009-06-19 | Registered |
| CASH SHOP 21 · 2119142 ONTARIO INC | #102 215 Highland Rd. W., Kitchener, ON N2M3C1 | 2008-11-28 | Expired |
| DM SILESIA TRAVEL | 324 Highland Rd., W., Kitchener, ON N2M5G2 | 2008-07-18 | Registered |
| SHOPPERS DRUG MART 1086 - CANADA POST · CANADA POST CORPORATION | 1221 Weber St E, Kitchener, ON N2A1C2 | 2008-07-15 | Registered |
| PIONEER PARK PHARMACY - CANADA POST · CANADA POST CORPORATION | 123 Pioneer Dr, Kitchener, ON N2P2A3 | 2008-07-15 | Registered |
| REMEDYS RX - CANADA POST · CANADA POST CORPORATION | 440 - 1187 Fischer Hallman Rd, Kitchener, ON N2E4H9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1334 - CANADA POST · CANADA POST CORPORATION | 310 Fairway Rd S, Kitchener, ON N2C1X3 | 2008-07-15 | Registered |
| TEDS SMOKES - CANADA POST · CANADA POST CORPORATION | 1005 Ottawa St N, Kitchener, ON N2A1H2 | 2008-07-15 | Registered |
| A TO Z VARIETY · 1695524 ONTARIO INC | 127 Water St N, Kitchener, ON N2H5B1 | 2008-07-15 | Registered |
| ZELLERS STORE - CANADA POST · CANADA POST CORPORATION | 245 Strasburg Rd, Kitchener, ON N2E3W7 | 2008-07-15 | Registered |
| PHARMA PLUS DRUGMARTS 1461 - CANADA PO · CANADA POST CORPORATION | 537 Frederick St, Kitchener, ON N2B2A7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1087 - CANADA POST · CANADA POST CORPORATION | 250 King St W, Kitchener, ON N2G1B6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0729 - CANADA POST · CANADA POST CORPORATION | 700 Strasburg Rd, Kitchener, ON N2E2M2 | 2008-07-15 | Registered |
| MAPLE CONVENIENCE - CANADA POST · CANADA POST CORPORATION | 200 Highland Rd W, Kitchener, ON N2M3C2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1438 - CANADA POST · CANADA POST CORPORATION | 235 Ira Needles Blvd, Kitchener, ON N2N0B2 | 2008-07-15 | Registered |
| TED'S SMOKES · CANADA POST CORPORATION | 1005 Ottawa St, Kitchener, ON N2A2H0 | 2008-07-15 | Registered |
| WARSAME, AMAL | 407-357 Hossman St, Kitchener, ON N2M3N5 | 2008-06-23 | Registered |
| DAHABSHIIL KITCHENER BRANCH · KAARSHE, HASSAN H | 113-283 Duke St. W, Kitchener, ON N2H3X7 | 2008-06-23 | Registered |
| CASH MONEY #1541 · CASH MONEY CHEQUE CASHING | 4396 King Street East, Kitchener, ON N2G3W6 | 2008-06-23 | Registered |
| SILESIA TRAVEL · DM SILESIA TRAVEL | 324 Highland Rd W, Kitchener, ON N2M5G2 | 2008-06-23 | Registered |
| SCOTIABANK #87106 · THE BANK OF NOVA SCOTIA | 101 Frederick Street 10th Floor, Kitchener, ON N2H6R2 | 2008-06-23 | Registered |
| CASH-A-CHEQUE · 1699856 ONTARIO INC | 470 Highland Road West #2, Kitchener, ON N2M3C7 | 2008-06-23 | Registered |
| CASH 4 YOU · CASH 4 YOU CORP | 3101 Kingsway Dr, Unit E, Kitchener, ON N2C2M5 | 2008-06-23 | Registered |
| MONEY MART #0996 · NATIONAL MONEY MART CO | 370 Highland Rd Unit 15a On N2m 5j9, Kitchener, ON N2M5J9 | 2008-06-23 | Registered |
| MONEY MART #1000 · NATIONAL MONEY MART CO | 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 | 2008-06-23 | Registered |
| MONEY MART #1002 · NATIONAL MONEY MART CO | 12 Water St, Kitchener, ON N2H5A5 | 2008-06-23 | Registered |
| CASH 4 YOU · CASH 4 YOU CORP | 1253 King St East Unit 5a, Kitchener, ON N2G2N5 | 2008-06-23 | Registered |
| SCOTIABANK #44362 · THE BANK OF NOVA SCOTIA | 1144 Courtland Ave E At Shelley, Kitchener, ON N2C2H5 | 2008-06-23 | Registered |
| SCOTIABANK #68262 · THE BANK OF NOVA SCOTIA | Doon Village Centre 601 Doon Village Rd, Kitchener, ON N2P1T6 | 2008-06-23 | Registered |
| SCOTIABANK #45252 · THE BANK OF NOVA SCOTIA | 491 Highland Rd W, Kitchener, ON N2M5K2 | 2008-06-23 | Registered |
| SCOTIABANK #10512 · THE BANK OF NOVA SCOTIA | 1258 King St E, Kitchener, ON N2G2N6 | 2008-06-23 | Registered |
| SCOTIABANK #70052 · THE BANK OF NOVA SCOTIA | 64 King St W, Kitchener, ON N2G1A3 | 2008-06-23 | Registered |
| SCOTIABANK #72132 · THE BANK OF NOVA SCOTIA | 501 Krug St At Sherwood, Kitchener, ON N2B1L3 | 2008-06-23 | Registered |
| UPS STORE #66 · HIGHLAND RD MAILBOXES INC | 525 Highland St W, Kitchener, ON N2M5P4 | 2008-06-23 | Registered |
| STOP 2 SHOP · SAHJANAND INC | 1020 Ottawa St N, Kitchener, ON N2A3Z3 | 2008-06-23 | Registered |
| CASH MONEY #1609 · CASH MONEY CHEQUE CASHING | 525 Highland Rd W U#2, Kitchener, ON N2M5K1 | 2008-06-23 | Registered |
| H & R BLOCK #53240 · H & R BLOCK CANADA INC | 1020 Ottawa Street N, Kitchener, ON N2A3Z3 | 2008-06-23 | Registered |
| H & R BLOCK #52884 · H & R BLOCK CANADA INC | 751 Victoria Street S, Kitchener, ON N2M5N3 | 2008-06-23 | Registered |
| H & R BLOCK #53973 · H & R BLOCK CANADA INC | 2960 Kingsway Drive, Kitchener, ON N2C1X1 | 2008-06-23 | Registered |
| H & R BLOCK #54124 · H & R BLOCK CANADA | 1005 Ottawa Street North, Kitchener, ON N2A1H2 | 2008-06-23 | Registered |
| H & R BLOCK #52883 · H & R BLOCK CANADA INC | 259 King Street W, Kitchener, ON N2G1B1 | 2008-06-23 | Registered |
| H & R BLOCK #53218 · H & R BLOCK CANADA INC | 470 Highland Road W, Kitchener, ON N2M3C7 | 2008-06-23 | Registered |
| H & R BLOCK #54103 · H & R BLOCK CANADA INC | 259 King St W, Kitchener, ON N2G1B1 | 2008-06-23 | Registered |
| H & R BLOCK #54117 · H & R BLOCK CANADA INC | Zellers 288-245 Strasb, Kitchener, ON N2E1B6 | 2008-06-23 | Registered |
| H & R BLOCK #54098 · H & R BLOCK CANADA IN | Wm 3045 2960 Kingsway, Kitchener, ON N2C1X1 | 2008-06-23 | Registered |
| MONEY MART #1049 · NATIONAL MONEY MART CO | 670 King Street West, Kitchener, ON N2G1E1 | 2008-06-23 | Registered |
| FOOD BASICS #960 · METRO ONTARIO INC | 1405 Ottawa St N, Kitchener, ON N2A1H3 | 2008-06-23 | Registered |
| FOOD BASICS #877 · METRO ONTARIO INC | 655 Fairway Rd S, Kitchener, ON N2C1X4 | 2008-06-23 | Registered |
| MOST CONVENIENCE · MOST TRADE INC | 569 Lancaster St W, Kitchener, ON N2K3M9 | 2008-06-23 | Registered |
| CASH CANADA #502 · CASH CO PDL INC | 625 King Street #1, Kitchener, ON N2G4V4 | 2008-06-23 | Registered |
| CASH 4 YOU #072 · CASH 4 YOU CORP | 465 Highland Rd W Unit 2, Kitchener, ON N2M3C6 | 2008-06-23 | Registered |
| CASH MONEY #1699 · CASH MONEY CHEQUE CASHING | 648 King Street West, Kitchener, ON N2G1E1 | 2008-06-23 | Registered |
| HASTY MARKET #225 · 9094369 CANADA INC | 255 Highview Dr, Kitchener, ON N2N2K7 | 2008-06-23 | Registered |
| FOOD BASICS #959 · METRO ONTARIO INC | 370 Highland Rd, Kitchener, ON N2M5J9 | 2008-06-23 | Registered |
| CASH CANADA #505 · CASH CO POL INC | 725 Ottawa Street South Unit #4, Kitchener, ON N2E3H5 | 2008-06-23 | Registered |
| UPPER VILLAGE MARKET & BAKERY · 9417010 CANADA INC | 7 - 900 Fairway Crescent, Kitchener, ON N2A0A1 | 2008-06-23 | Registered |
| MONEY MART #1000 KIOSK · NATIONAL MONEY MART CO | 500 Fairway Rd South Unit 19, Kitchener, ON N2C1X3 | 2008-06-23 | Registered |
| PAY2DAY · 2574226 ONTARIO INC | 1a-324 Highland Road West, Kitchener, ON N2M5G2 | 2008-06-23 | Registered |
| A-Z CONVENIENCE STORE · BERHE, MEDHIN | 328 King Street West, Kitchener, ON N2G1B7 | 2008-06-23 | Registered |
| 5002146 ONTARIO INC | 427 Belmont Avenue West A, Kitchener, ON N2M1N2 | 2008-06-23 | Registered |
| PINKY W CAMPBELL, JASON C | 169 Madison Avenue South, Kitchener, ON N2G3M7 | 2008-06-23 | Registered |
| INS MARKET 5140 · JAY KAYLAS INC | 2960 Kingsway Drive, Kitchener, ON N2C1X1 | 2008-06-23 | Registered |
| WAL MART #1007 · WAL MART CANADA CORP | 1400 Ottawa St Sunit E, Kitchener, ON N2E4E2 | 2008-06-23 | Registered |
| WAL MART #3045 · WAL MART CANADA CORP | 2960 Kingsway Drfairview Pk Sc, Kitchener, ON N2C1X1 | 2008-06-23 | Registered |
| WAL MART #1155 · WAL MART CANADA CORP | 1005 Ottawa St N, Kitchener, ON N2A1H2 | 2008-06-23 | Registered |