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 |
|---|---|---|---|
| H&R BLOCK 50314 · HRB CANADA INC | 500 Fairway Road S Uni, Kitchener, ON N2C1X3 | 2008-06-23 | Registered |
| H & R BLOCK CENT DIST 52668 · H & R BLOCK CANADA INC | 470 Highland Road W, Kitchener, ON N2M3C7 | 2008-06-23 | Registered |
| BILLS SUPER VARIETY · 2426528 ONTARIO INC | 270 Bleams Road, Kitchener, ON N2C2K6 | 2008-06-23 | Registered |
| AMERICA LATINA GROCERY & EATER · 2428208 ONTARIO LIMITED | 1120 Victoria Street North, Kitchener, ON N2B3T2 | 2008-06-23 | Registered |
| SMK AFRICAN FOODS · SMK AFRICAN FOODS INC | 206 King Street East, Kitchener, ON N2G2L1 | 2008-06-23 | Registered |
| MOST CONVENIENT · OM SHREE GANESHJI INC | 569 Lancaster Street West Unit D, Kitchener, ON N2K3M9 | 2008-06-23 | Registered |
| HURON VILLAGE CONVENIENCE | 125 Seabrook Drive, Kitchener, ON N2R0L4 | 2008-06-23 | Registered |
| TAAZA FOOD MARKET · 2476103 ONTARIO INC | 600 Doon Village Road, Kitchener, ON N2P0G5 | 2008-06-23 | Registered |
| INS MARKET 5540 · 2588222 ONTARIO INC | 235 The Boardwalk Unit 102, Kitchener, ON N2N0B1 | 2008-06-23 | Registered |
| WAL MART #1111 · WAL MART CANADA CORP | 100 The Boardwalk, Kitchener, ON N2N0B1 | 2008-06-23 | Registered |
| PIONEER PARK PHARMACY · PIONEER PARK PHARMACY LTD. | 123 Pioneer Dr, Kitchener, ON N2P2A0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1086 · K SERJANI PHARMACY CORPORATION | 1221 Weber St E, Kitchener, ON N2A3A0 | 2008-06-23 | Registered |
| REMEDY'S RX · WILLIAMSBURG PHARMACY LTD. | 440-1187 Fischer Hallman Rd, Kitchener, ON N2E4H0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1334 · IMPACT PHARMA CORP | 310 Fairway Rd S, Kitchener, ON N2C1X0 | 2008-06-23 | Registered |
| REXALL/PHARMA PLUS PHARMACIES · REXALL/PHARMA PLUS PHARMACIES LTD. | 537 Frederick St, Kitchener, ON N2B1L0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1087 · SHAFIQUE DRUGS LIMITED | 250 King St W, Kitchener, ON N2G1B0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0729 · MAGED SAAD PHARMACY LTD. | 700 Strasburg Rd, Kitchener, ON N2E3W0 | 2008-06-23 | Registered |
| CLOSED MAY.30.2019 MAPLE CONVENIENCE · 2369931 ONTARIO INC. | 200 Highland Rd W Unit 7a, Kitchener, ON N2M5J0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1438 · ZOHAIB ABBAS PHARMACY LTD | 235 Ira Needles Blvd, Kitchener, ON N2N0B0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1200 · DUKE CHEN PHARMACY LTD | 123 Pioneer Dr, Kitchener, ON N2P2A0 | 2008-06-23 | Registered |
| TED`S SMOKES · NEWTECH EXIM INC. | 1005 Ottawa St N Unit 53, Kitchener, ON N2A2H0 | 2008-06-23 | Registered |
| WEST HIGHLAND PO · MAPLE CONVENIENCE | 200 Highland Rd W Unit 7a, Kitchener, ON N2M5J0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 12 Water St. N, Kitchener, ON N2H5A5 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 500 Fairway Rd. Unit 19, Kitchener, ON N2C1X3 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 16a 370 Highland Rd West, Kitchener, ON N2M5J9 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 4396 King Street E, Unit 1, Kitchener, ON N2G3W6 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 525 Highland Road W., #2, Kitchener, ON N2M5K1 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 648 King Street West, Kitchener, ON N2G1E1 | 2008-06-23 | Registered |
| VIKITTOURS HUNGTHANH | 289 King St East, Kitchener, ON N2G2L2 | 2008-06-23 | Registered |
| BLACK PEPPER INC. | 264 Beaumont Cres, Kitchener, ON N2A0A8 | 2008-06-23 | Registered |
| CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., KITCHENER | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 2008-06-23 | Ceased |
| CASH-A-CHEQUE · 1699856 ONTARIO INC. | 470 Highland Rd West,unit B2, Kitchener, ON N2M 3C7 | 2008-06-23 | Registered |
| TRI COUNTY FREIGHT & SHIPPING SERVICES | 401-80 Holborn Drive, Kitchener, ON N2A2V8 | 2008-06-23 | Registered |
| SUN MOON CURRENCY EXCHANGE INC | 362 Pine Valley Dr, Kitchener, ON N2P 2V4 | 2008-06-23 | Ceased |
| CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. | 2960 Kingsway Drive, Kitchener, ON N2C1X1 | 2018-02-02 | Registered |
| SELASI HERMON | 85 Duke Street West, Kitchener, ON N2H0B7 | 2017-12-13 | Registered |
| CASH 4 YOU CORP. | 1253 King Street East Unit #5a, Kitchener, ON N2G2N5 | 2017-08-25 | Registered |
| CASH 4 YOU CORP. | 3101 Kingsway Drive Unit #e, Kitchener, ON N2C2N5 | 2017-08-25 | Registered |
| CASH 4 YOU CORP. | 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6 | 2017-08-25 | Registered |
| MENNONITE SAVING & CREDIT UNION LTD | 1265 Strasburg Road, Kitchener, ON N2R1S6 | 2017-06-02 | Registered |
| SMK AFRICAN FOODS | 206-c King Street East, Kitchener, ON N2G2L1 | 2017-05-17 | Registered |
| AMERICA LATINA GROCERY & EATERY · 2428208 ONTARIO LIMITED DBA AMERICA LATINA GROCERY & EATERY | 1120 Victoria St N Unit 1d, Kitchener, ON N2B3T2 | 2016-11-25 | Registered |
| MI TIENDA LATINA | 103 Ontario St S, Kitchener, ON N2G1X5 | 2016-11-25 | Registered |
| TIENDA LATINA -KITCHENER | 103 Ontario St S, Kitchener, ON N2G1X5 | 2016-09-23 | Registered |
| ABDULRAHMAN, HAMZA ABDULKADIR | 200 Highland Rd., Unit#3, Kitchener, ON N2M3C2 | 2016-09-21 | Registered |
| SMK AFRICAN FOODS INC | 206 King St E Unit C, Kitchener, ON N2G2L1 | 2016-09-14 | Registered |
| AMERICA BUSINESS SERVICES | 5 B Paulander Dr, Kitchener, ON N2M5B6 | 2016-09-14 | Registered |
| CASH CANADA FINANCIAL · CASHCO PDL INC. | Unit 1a 625 King St., Kitchener, ON N2G4V4 | 2016-05-18 | Registered |
| CASH CANADA FINANCIAL · CASHCO PDL INC. | #4 725 Ottawa St. S, Kitchener, ON N2E3H5 | 2016-05-18 | Registered |
| SS & D MONEY SOLUTIONS | 1401-435 Wilson Ave, Kitchener, ON N2C 2R9 | 2010-09-13 | Ceased |
| IFTIN FINANCIAL INC | Unit 2 - 200 Highland Rd W, Kitchener, ON N2M3C2 | 2008-09-25 | Expired |