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 |
|---|---|---|---|
| A PLUS GLOBAL TRADING INC. | 98 White Beach Crescent, Maple, ON L6A0R2 | 2019-12-05 | Registered |
| B4UCOIN · BITS & BYTES MOBILE SOFTWARE INC | 1410 Major Mackenzie Dr #c-6, Maple, ON L6A4H6 | 2019-11-07 | Registered |
| JAVADI · 2651709 ONTARIO INC | 360 Cunningham Drive, Maple, ON L6A2G4 | 2018-09-12 | Registered |
| DAVLI INC | 373 Lauderdale Drive, Maple, ON L6A4K9 | 2018-09-12 | Ceased |
| CHEHLSOTON GENERAL TRADE CORPORATION | 113 Maple Valley Rd., Maple, ON L6A0X5 | 2018-06-18 | Ceased |
| SHARAFI TRADING INC. | 509 Barrhill Rd, Maple, ON L6A1N3 | 2014-10-24 | Ceased |
| LOYAL INVESTMENT AND FINANCIAL TEAM INC. | 98 White Beach Crs, Maple, ON L6A0R2 | 2013-09-18 | Registered |
| 8567263 CANADA CORPORATION | 75 Oakdale Road, Maple, ON L6A 1G6 | 2013-07-17 | Expired |
| 2320504 ONTARIO LIMITED | 187 Ascalon Dr, Maple, ON L6A 0M8 | 2012-04-05 | Expired |
| CHEENA FOREIGN EXCHANGE INC. | 44 Castlehill, Maple, ON L6A 1N8 | 2012-03-09 | Expired |
| KING GROCERIES & HALAL MEAT · 2704272 ONTARIO INC | 9699 Jane Street, Maple, ON L6A0A5 | 2011-06-22 | Registered |
| SWIFTX · 2247180 ONTARIO INC | 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 | 2010-07-21 | Ceased |
| HASTY MARKET · 2715380 ONTARIO INC | 2810 Major Mackenzie Drive (suite 11), Maple, ON L6A3L2 | 2009-06-19 | Registered |
| MAPLESTN MAIN · CANADA POST CORPORATION | 9926 Keele St, Maple, ON L6A3Y4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0913 - CANADA POST · CANADA POST CORPORATION | 2943 Major Mackenzie Dr, Maple, ON L6A3N9 | 2008-07-15 | Registered |
| MAPLE CONVENIENCE - CANADA POST · CANADA POST CORPORATION | 2414 Major Mackenzie Dr, Maple, ON L6A3Y7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1386 - CANADA POST · CANADA POST CORPORATION | 9980 Dufferin St, Maple, ON L6A1S2 | 2008-07-15 | Registered |
| WAL MART #1095 · WAL MART CANADA CORP | 3600 Major Mackenzie Drive, Maple, ON L6A1S1 | 2008-06-23 | Registered |
| GEORGE'S CONVENIENCE · 1628092 ONTARIO LTD | 10019 Keele Street, Maple, ON L6A3Y4 | 2008-06-23 | Registered |
| HASTY MARKET #2810 · 2715380 ONTARIO INC | 2810 Major Mackenzie Drive Unit #11, Maple, ON L6A3L2 | 2008-06-23 | Registered |
| TIME 2 TIME CONVENIENCE · 2398480 ONTARIO INC | 11399 Keele St, Maple, ON L6A4E1 | 2008-06-23 | Registered |
| HASTY MARKET #309 · 685726 ONTARIO LTD | 965 Major Mackenzie Dr Unit C3, Maple, ON L6A4P8 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0913 · MARCELLO DALIMONTE PHARMACY LTD. | 2943 Major Mackenzie Dr, Maple, ON L6A3N0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 9926 Keele St W, Maple, ON L6A1A0 | 2008-06-23 | Registered |
| MAPLE SANTHAI | 26-9699 Jane St, Maple, ON L6A0A4 | 2008-06-23 | Registered |
| KING GROCERIES & HALAL MEAT · 2600883 ONTARIO INC | Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 | 2018-01-24 | Registered |
| KING GROCERIES & HALAL MEAT · 2600883 ONTARIO INC | Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 | 2018-01-24 | Registered |
| MAPLE TRADER · MATIUR RAHEEL REHMAN | 15-9699 Jane Street, Maple, ON L6A0A5 | 2017-11-30 | Registered |
| MAPLE SANTHAI | 26-9699 Jane St, Maple, ON L6A0A4 | 2016-12-22 | Registered |