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 |
|---|---|---|---|
| REMITBEE · REMITBEE INCORPORATED | 107 A Dundas St E, Mississauga, ON L5A1W7 | 2020-11-23 | Registered |
| REMIT ANYWHERE INC. | Suite200-420 Britannia Road East, Mississauga, ON L4Z3L5 | 2020-11-18 | Registered |
| JOMS EASY MONEY TRANSFER INC. | 904-265 Enfield Place, Mississauga, ON L5B3Y6 | 2020-11-10 | Registered |
| AMAN MONEY SERVICE | 2562 Glengarry Rd, Mississauga, ON L5C1Y3 | 2020-10-07 | Registered |
| IMF CAPITAL LIMITED | 7111 Syntex Drive, Suite 360, Mississauga, ON L5N6H4 | 2020-09-11 | Registered |
| GOLD COPIOUS RAIN LTD. | 2233 Argentia Rd, Suite 302, Mississauga, ON L5N2X7 | 2020-09-09 | Registered |
| ORBIT MONEY INC. | I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M4Z5 | 2020-08-21 | Registered |
| TITAN DX · TITAN DX INC. | 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z1H8 | 2020-08-21 | Registered |
| TOSHIMART · TOSHIMART INC | 551 Lakeshore Road East, Suite 118, Mississauga, ON L5G1H0 | 2020-08-14 | Registered |
| QARA FINANCIAL INC. | 3940 Freeman Terrace, Mississauga, ON L5M6P6 | 2020-07-24 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 808 Britannia Rd W, #106, Mississauga, ON L5V0A7 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 6677 Meadowvale Town Centre Cir, Mississauga, ON L5N2R5 | 2020-06-03 | Registered |
| BAAP ATM · BAAP SERVICES INC | 55 Village Centre Pl, Mississauga, ON L4Z1V9 | 2020-06-01 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 347 Lakeshore Rd E #1, Mississauga, ON L5G1H6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 | 2020-05-27 | Registered |
| GUO TAI GLOBAL(PRIVATE) LIMITED | 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B1M5 | 2020-05-13 | Registered |
| SKY ALLIANCE MARKETS LIMITED | 2255 Dundas Street West Suite 2100, Mississauga, ON L5K1R6 | 2020-05-13 | Registered |
| GREEN ZONE INC. | 307-3025 Hurontario Street, Mississauga, ON L5A2H1 | 2020-03-23 | Registered |
| EXCOIN LIMITED | 200- 5925 Airport Road, Mississauga, ON L4V1W1 | 2020-03-23 | Registered |
| HIDMONA GENERAL TRADING CORP. | 840 Inverhouse Drive, Mississauga, ON L5J2X8 | 2020-03-11 | Registered |
| GOLD ACCESS CANADA | 2172 Erin Centre Blvd, Mississauga, ON L5M5H8 | 2020-02-19 | Registered |
| PCCEX SERVICES INC. · BC1215543 INC. | 4226 Duke of York Blvd, Mississauga, ON L5B0G5 | 2020-02-03 | Registered |
| PCCEX SERVICES INC. · BC1215543 INC. | 4226 Duke of York Blvd, Suite B290, Mississauga, ON L5B0G5 | 2020-02-03 | Registered |
| 2177260 ONTARIO INC | 3817 Foxborough Trail, Mississauga, ON L5N7W4 | 2020-01-23 | Registered |
| LORAN CA GROUP LTD | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 | 2020-01-23 | Registered |
| EMERALD CORE GLOBAL TRADING INC | 5009 Northern Lights Circle, Mississauga, ON L5R2P6 | 2019-12-05 | Registered |
| B4UCOIN · BITS & BYTES MOBILE SOFTWARE INC | 1672 Dundas St E, Mississauga, ON L4X1L7 | 2019-11-07 | Registered |
| THE CURRENCY SHOPPE · 1875649 ONTARIO INC. | 715 Central Parkway, Mississauga, ON L5B4L1 | 2019-10-18 | Registered |
| UNITED FINANCIAL LIMITED | 2800 Skymark Avenue Suite 203, Mississauga, ON L4W5A6 | 2019-10-11 | Registered |
| UNITED FINANCIAL LIMITED | 2900 Skymark Avenue, Mississauga, ON L4W5A6 | 2019-10-11 | Registered |
| IBOT SOLUTIONS INC · OYEDEJI, OLUTOBI ADELEYE | 30-1575 South Parade Crt, Mississauga, ON L5M6E9 | 2019-08-28 | Registered |
| HETTYSPHERE INC | Suite 200, 55 Village Centre Place, Mississauga, ON L4Z1V9 | 2019-08-15 | Registered |
| AR INTERNATIONAL CORP. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 | 2019-06-25 | Ceased |
| EMMYGLO VENTURES INT. INC | 3015, Mississauga, ON L4T1L5 | 2019-06-25 | Ceased |
| SPARCBLOCK (2144482 ONTARIO LIMITED) | 1572 Flamborough Circle, Mississauga, ON L5M3M6 | 2019-06-10 | Registered |
| NGC FINANCIAL SERVICES · NGC FINANCIAL SERVICES INC. | 1320 Mississauga Valley Blvd Unit 903, Mississauga, ON L5A3S9 | 2019-04-17 | Registered |
| GLOBAL GOAL COMMERCE INC. | 2425 Matheson Blvd E 8th Floor, Mississauga, ON L4W5K4 | 2019-04-17 | Registered |
| 1916975 ONTARIO INC. · 1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) | 788 Khan Cres, Mississauga, ON L5W1G8 | 2019-04-10 | Registered |
| AURYZ INC. | 6-5710 Long Valley Road, Mississauga, ON L5M0M1 | 2019-03-27 | Registered |
| MAPLE PAYEXCHANGE INCORPORATED | 711 Summer Park Crescent, Mississauga, ON L5B 4E6 | 2019-01-30 | Registered |
| RINCON DE ESPANA · RINCON DE ESPANA INC. | 550 Lakeshore Rd E, Mississauga, ON L5G1J3 | 2018-12-20 | Registered |
| CP ACCOUNTING SERVICES · CP ACCOUNTING SERVICES INC. | 169 Dundas St E, Mississauga, ON L5A1W8 | 2018-12-20 | Registered |
| PAY2DAY · 2534564 ONTARIO INC | 70 World Drive Unit 8, Mississauga, ON L5T2Z3 | 2018-12-20 | Registered |
| EXPRESS FINANCIAL SOLUTIONS INC. | 2087 Dundas St. East Unit 105, Mississauga, ON L4X2W7 | 2018-11-02 | Registered |
| BSYSTEMS · CA-BSYSTEMS INC | 101-400 Orbitor Drive. Building 6, Mississauga, ON L4W4Y5 | 2018-10-04 | Registered |
| BSYSTEMS · CA-BSYSTEMS INC | 101-400 Orbitor Drive. Building 6, Ontario, Canada, Mississauga, ONTARIO L4W4, Ghana | 2018-10-04 | Registered |
| CHICKSGOLD · ALOF, ALLADIN | 652 Eversley Drive, Mississauga, ON L5A2C9 | 2018-10-03 | Ceased |
| MONEY EXCHANGERS · 9207694 CANADA INC. | 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 | 2018-09-19 | Registered |
| SHEBA UNION INC. | 3033 Hurontario Street, Mississauga, ON L5A2G9 | 2018-07-26 | Registered |
| SNAPPAY INC. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W4X7 | 2018-06-08 | Registered |
| AL JAZEERA UNION INC. | 3033 Hurontario Street, Mississauga, ON L5A2G9 | 2018-04-25 | Revoked |
| SMILE WALLET · SMILE TECHONOLOGIES CANADA LTD | 5825 Tiz Road, Mississauga, ON L5N0B6 | 2018-04-20 | Expired |
| COIN NERDS INC. | 4141 Dixie Rd, Mississauga, ON L4W1V5 | 2018-04-13 | Registered |
| RATESHOP.CA · RATESHOP INC. | 6 - 1200 Derry Rd E, Mississauga, ON L5T 0B3 | 2018-04-03 | Registered |
| ESSENCE PAY CORPORATION | 3894 Passway Road, Mississauga, ON L5N8N9 | 2018-03-23 | Registered |
| DINNO CURRENCY EXCHANGE INC | 409 Barondale Drive, Mississauga, ON L4Z3V1 | 2018-03-19 | Registered |
| REMESAS VZLA · REMESAS CANADA LIMITED | 267 Lakeshore Road Est, Mississauga, ON L5G1G8 | 2018-01-05 | Registered |
| CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M4Z5 | 2017-09-08 | Registered |
| REMITGENIE · VANADEL INCORPORATED | 5800 Ambler Drive Suite 210, Mississauga, ON L4W4J4 | 2017-08-02 | Ceased |
| AR INTERNATIONAL INC. | 125 A Dundas Street East, Mississauga, ON L5A1W7 | 2017-06-28 | Ceased |
| FINTRUST FOREIGN EXCHANGE CORPORATION | 5120 Dixie Road, Unit 5, Mississauga, ON L4W4K2 | 2017-05-26 | Expired |
| 24/7 CA$H · 2442751 ONTARIO INC | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T1A8 | 2017-05-19 | Registered |
| RIVERPAY INC. | 403 - 5100 Orbitor Dr, Mississauga, ON L4W5R8 | 2017-05-15 | Expired |
| 9809856 CANADA INC | 2579 Hurontario Street, Mississauga, ON L5A2G4 | 2017-03-10 | Expired |
| RC MONEY SERVICES · CHUGHTAI, RAFE | 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 | 2017-02-01 | Registered |
| GOLDEN GLOBAL FINANCE INC. | 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z1S1 | 2017-01-06 | Registered |
| DISCOUNT EXCHANGE INC. | 3063 Cantelon Cresent, Mississauga, ON L5N3J7 | 2016-12-14 | Registered |
| MAPLE MONEY PLUS INC | 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C1Y5 | 2016-12-07 | Expired |
| HONG FEY FINANCIAL INTERNATIONAL LTD. | 6029 Starfield Cresent, Mississauga, ON L5N1X2 | 2016-10-05 | Ceased |
| THE CHECK CASHING STORE · 2320527 ONTARIO INC. | 29 - 7205 Goreway Drive, Mississauga, ON L4T1T5 | 2016-08-15 | Ceased |
| AL- FALAH EXCHANGE INC. | 1325 Eglinton Ave E. Unit 224, Mississauga, ON L4W4L9 | 2016-08-03 | Ceased |
| PATRA UNION · AL-PATRA CURRENCY EXCHANGE LTD. | 6-3085 Hurrontario St., Mississauga, ON L5A4E4 | 2016-06-08 | Registered |
| MONEY TO GO · 1886623 ONTARIO LTD. | 3033 Palstan Road Unit 208, Mississauga, ON L4Y4E7 | 2016-05-20 | Registered |
| 7950667 CANADA CORPORATION | 13-235 Forum Drive, Mississauga, ON L4Z3S2 | 2016-03-30 | Expired |
| IMPERIAL FOREIGN EXCHANGE LIMITED | 55 Village Centre Pl, Mississauga, ON L4Z 1V9 | 2016-01-25 | Expired |
| 2495525 ONTARIO INC. | 6726 Golden Hills Way, Mississauga, ON L5W 1P1 | 2016-01-08 | Expired |
| ALEXANDER INTERNATIONAL LTD. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W4X7 | 2016-01-04 | Registered |
| 9380779 CANADA INC. | 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 | 2015-09-24 | Ceased |
| DINAR MONEY EXCHANGE INC. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 2015-04-14 | Expired |
| MONEY DIRECT · M DIRECT FINANCIAL INC. | 300-2345 Stanfield Rd, Mississauga, ON L4Y3Y3 | 2015-04-13 | Ceased |
| ENCOREFX INC. | 303, 4080 Confederation Parkway, Mississauga, ON L5B0G1 | 2014-10-31 | Registered |
| ZOOMPESA SYSTEMS AND TECHNOLOGY LTD. | 60 Bristol Road East Suite 303, Mississauga, ON L4Z3K8 | 2014-09-12 | Registered |
| BITCOIN EXCHANGE (CA) LIMITED | 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 | 2014-09-09 | Ceased |
| MANIXE MONEY TRANSFER · MAUPPA, CHARLES TICHAFANANA | 5510 Shorecrest Crescent, Mississauga, ON L5M4Y6 | 2014-08-22 | Registered |
| MANIXE MONEY TRANSFER · MAUPPA, CHARLES TICHAFANANA | 5510 Shorecrest Cres, Mississauga, ON L5M4Y6 | 2014-08-22 | Registered |
| CASHY · SWAN INTERNATIONAL HOLDINGS LTD. | 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 | 2014-05-09 | Expired |
| VANGHA INC. | 181 - 80 Acorn Place, Mississauga, ON L4Z4C8 | 2014-03-24 | Ceased |
| THE COIN AND CURRENCY EXCHANGE · CANADA CURRENCY CENTRE INC. | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 2013-12-06 | Registered |
| FOREX FACTORY INC. | 2311-156 Enfield Place, Mississauga, ON L5B 4L8 | 2013-11-07 | Ceased |
| STAR REMIT · STAR REMIT INTERNATIONAL INC. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 2013-10-25 | Ceased |
| DCR STRATEGIES INC. | 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 | 2013-10-01 | Ceased |
| ONE WORLD MONEY TRANSFER INC. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 2013-09-25 | Expired |
| XPRESS UNION · XPRESS UNION INTERNATIONAL INC. | 7064 Village Walk, Mississauga, ON L5W1X5 | 2013-07-30 | Registered |
| APPLE REMIT · SSPRD GROUP INC | 426 Hillbury Drive, Mississauga, ON L5R 0B2 | 2013-06-28 | Expired |
| U EXCHANGE CENTER CANADA INC. | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2013-04-19 | Registered |
| 6990657 CANADA LIMITED | 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 | 2012-11-28 | Expired |
| GHALLA SERVICE · MAPLE TRADING LTD. | 17-2325 Hurontario Street, Mississauga, ON L5A4C7 | 2012-11-23 | Expired |
| NIBAL CURRENCY EXCHANGE INC. | 833 Preston Manor Drive, Mississauga, ON L5V 2L7 | 2012-10-24 | Expired |
| MONEY MONEY · FAIRVIEW ASSESSMENT INC. | 3355 Hurontario St Unit 03, Mississauga, ON L5A4E7 | 2012-09-19 | Registered |