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 |
|---|---|---|---|
| HIDMONA GENERAL TRADING CORP. | 840 Inverhouse Drive, Mississauga, ON L5J2X8 | 2020-03-11 | Registered |
| EMERALD CORE GLOBAL TRADING INC | 5009 Northern Lights Circle, Mississauga, ON L5R2P6 | 2019-12-05 | Registered |
| GHALLA SERVICE · MAPLE TRADING LTD. | 17-2325 Hurontario Street, Mississauga, ON L5A4C7 | 2012-11-23 | Expired |
| METRO NIK TRADING AND FINANCIAL SERVICES LIMITED | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 2012-06-13 | Ceased |
| MON-EX TRADING LTD | 56 Dundas St W, Mississauga, ON L5B1H3 | 2012-05-04 | Ceased |
| POLIMEX TRAVEL · POLIMEX TRADING INC | 3145 Dundas St West Unit #6, Mississauga, ON L5L5V8 | 2008-06-23 | Registered |
| POLIMEX TRAVEL · POLIMEX TRADING INC | 3615 Dixie Rd Unit II, Mississauga, ON L4X4M4 | 2008-06-23 | Registered |
| REMITBEE · THAMOR TRADING CORPORATION | 3660 Hurontario St, Mississauga, ON L5B3C4 | 2008-06-23 | Registered |
| REMITBEE · THAMOR TRADING CORPORATION | 107 A Dundas Street East, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |