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 |
|---|---|---|---|
| METRO NIK TRADING AND FINANCIAL SERVICES LIMITED | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 2012-06-13 | Ceased |
| CANADA MONEY EXCHANGE INC. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-06-11 | Expired |
| THRESHOLD FINANCIAL TECHNOLOGIES INC. | 3269 American Drive, Mississauga, ON L4V 1V4 | 2012-06-06 | Ceased |
| TORONTO MONEY EXCHANGE INC. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-06-01 | Expired |
| GRANITE TOWER CAPITAL INC. | 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 | 2012-05-18 | Expired |
| MON-EX TRADING LTD | 56 Dundas St W, Mississauga, ON L5B1H3 | 2012-05-04 | Ceased |
| HORIZON FINANCIAL CORP. | 17-2325 Hurontario Street, Mississauga, ON L5A4C7 | 2012-03-16 | Expired |
| U REMIT INTERNATIONAL CORPORATION | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z1S1 | 2012-01-18 | Registered |
| U REMIT INTERNATIONAL CORPORATION | 7215 Goreway Drive, Mississauga, ON L4T0B4 | 2012-01-18 | Registered |
| THE MONEY EXCHANGE · WONG, JOSHUA TING-JEUNG | 5030 Fairwind Drive, Mississauga, ON L5R3P8 | 2011-12-28 | Ceased |
| ITC INVOICE TO CASH INC | 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 | 2011-12-16 | Expired |
| JKG FINANCIAL SERVICES INC | Suite 262 - 7025 Tomken Rd, Mississauga, ON L5S 1R6 | 2011-12-16 | Ceased |
| EGLOBAL INC. | 105 Dundas Street West, Mississauga, ON L5B1H8 | 2011-11-25 | Expired |
| DOLLAR LINKS · 1630497 ALBERTA INC | 119 Dundas Street East, Mississauga, ON L5A1W7 | 2011-09-23 | Registered |
| CINE-SUERTE EXPRESS · 7914334 CANADA INC. | 105 Dundas St W, Mississauga, ON L5B 1H8 | 2011-09-02 | Expired |
| 2294073 ONTARIO INC | 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 | 2011-08-31 | Ceased |
| CANADIAN FILIPINO XCHANGE LIMITED | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 2011-08-24 | Ceased |
| WIN FOREX CONSULTING INC. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 2011-07-20 | Expired |
| SATLUJ FOREIGN EXCHANGE INC | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 2011-07-08 | Ceased |
| XPRESS MONEY SERVICES (CANADA) LIMITED | 7025 Tomken Road, Suite 237, Mississauga, ON L5S 1R6 | 2011-06-22 | Registered |
| 9200541 CANADA INC | 7215 Gorewary Drive, Unit 26, Mississauga, ON L4T0B4 | 2011-06-22 | Registered |
| EVERFRESH WHOLESALE MART · 2446431 ONTARIO INC | D & E 7454 Airport Road, Mississauga, ON L4T2H5 | 2011-06-22 | Registered |
| CASH TIME # 7 · 2451399 ONTARIO INC | 71 Dundass Street, Mississauga, ON L5B1H7 | 2011-06-22 | Registered |
| NANAK GROCERS · 2493606 ONTARIO LTD | Unit 16-17, 4025 Brandon Gate Drive, Mississauga, ON L4T3Z9 | 2011-06-22 | Registered |
| GLOBAL EXPRESS MONEY TRANSFER · 2167021 ONTARIO INC | Unit 1c, 918 Dundas Street East, Mississauga, ON L4Y4H9 | 2011-06-22 | Registered |
| SULTAN FINANCIAL SERVICES INC | 101-2395 Cawthra Road, Mississauga, ON L5A2W8 | 2011-06-22 | Registered |
| UNIVERSAL DEALER INC | 1332-7515 Goreway Drive, Mississauga, ON L4T2T9 | 2011-06-22 | Registered |
| AL RAMZAN HALAL MEAT AND TAKE OUT · 2218769 ONTARIO INC | 9-3450 Ridgeway Drive, Mississauga, ON L5L5Z9 | 2011-06-22 | Registered |
| LEGAL DOC CENTRE · TOUHEED FOODS CORPORATION | Unit 39-2580 Shepard Avenue, Mississauga, ON L5A4K3 | 2011-06-22 | Registered |
| CURRENCY UNIVERSAL SERVICES · SOETAN, EDWARD | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 2011-06-15 | Expired |
| MONEX REMIT INC. | 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 | 2011-06-01 | Expired |
| SPEED REMIT WORLDWIDE FINANCE (CANADA) INC | 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 | 2010-12-01 | Ceased |
| SHADANI INC. | 7022 Black Walnut Trail, Mississauga, ON L5N7N7 | 2010-10-29 | Ceased |
| CASH SHOP 77 · 2180153 ONTARIO INC | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2010-08-20 | Expired |
| TRANSGLOBE EXCHANGE · AWAB ENTERPRISES LTD | 61 Dundas St. W, Mississauga, ON L5B 1H7 | 2010-08-12 | Ceased |
| RAHAL TRADERS INC | 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 | 2010-05-14 | Ceased |
| CASH SHOP 48 · 7303254 CANADA LTD | 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 | 2010-01-29 | Ceased |
| MANHATTAN FOREX INC | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 2009-12-18 | Expired |
| BEST WAY FOREIGN EXCHANGE · 2219418 ONTARIO INC | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 2009-12-11 | Expired |
| THE CASH SOURCE · 2219528 ONTARIO INC | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 2009-10-16 | Ceased |
| UNION MONEY SERVICE INC. | 1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6 | 2009-10-02 | Ceased |
| LINEA MENDOZA LTD | 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 | 2009-09-11 | Ceased |
| CHÈQUE EXPRESS · GESCORO INC. | 3038 Hurontario, Mississauga, ON L5B3B6 | 2009-08-14 | Registered |
| DASHMESH EXCHANGE LTD. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 2009-08-14 | Expired |
| CP ACCOUNTING SERVICES | 209-169 Dundas Street, Mississauga, ON L5A1W8 | 2009-07-10 | Registered |
| CAFE LATINO · 9382739 CANADA INC. | 106-3025 Hurontario Street, Mississauga, ON L5A2H1 | 2009-07-10 | Registered |
| GLAXY INTERNATIONAL CANADA LTD | 28-1310 Mid-way Boulevard, Mississauga, QC L5T2K5 | 2009-07-10 | Registered |
| ORALE | 3027 Augusta Dr, Mississauga, ON L5N5E1 | 2009-07-10 | Registered |
| INCOME TAX SALAZAR · SALAZAR, MYRIAM | 2605 Woodchester Drive, Unit 51, Mississauga, ON L5K2E3 | 2009-07-10 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO INC. | 113 Dundas St East, Mississauga, ON L5A1W7 | 2009-07-10 | Registered |
| ALLIANCE MONEY CHANGE INC | Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 | 2009-07-03 | Revoked |
| FANERY'S CONVENIENCE INC. | 3085 Hurontario Street (# 9), Mississauga, ON L5A4E4 | 2009-06-19 | Registered |
| LATIN SUPER CHICKEN · 2189454 ONTARIO INC. | 17 Queen St N Ste A5, Mississauga, ON L5N6A1 | 2009-06-19 | Registered |
| 2432052 ONTARIO INC | 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 | 2009-06-19 | Registered |
| GI SOURCE INC | 7215 Goreway Drive (suite #1a26), Mississauga, ON L4T0B4 | 2009-06-19 | Registered |
| AAA CONVENIENCE · CBONNE INC. | 1100 Burnhamthorpe Road West Ste 20, Mississauga, ON L5C4G4 | 2009-06-19 | Registered |
| RINCON DE ESPANA INC. | 550 Lakeshore Rd East, Mississauga, ON L5G1J3 | 2009-06-19 | Registered |
| CASH TIME #7 · 2451399 ONTARIO INC. | 71 Dundas Street W, Mississauga, ON L5B1H7 | 2009-06-19 | Registered |
| HY TO GO · AU, DUONG-BAO A | 888 Dundas Street East (#d4d), Mississauga, ON L4Y4G6 | 2009-06-19 | Registered |
| TITA AU'S PRODUCTS & SERVICES | 105 Dundas Street W, Mississauga, ON L5B1H8 | 2009-06-19 | Registered |
| NICE ONE NAILS · LA, HUNG QUOC | 1525 Bristol Road West (#8), Mississauga, ON L5M4Z1 | 2009-06-19 | Registered |
| COMPUTERS & SATELLITE INC | 6965 Davand Drive (#11), Mississauga, ON L5T1Y6 | 2009-06-19 | Registered |
| CP ACCOUNTING SERVICES INC. | 169 Dundas St E(#209), Mississauga, ON L5A1W8 | 2009-06-19 | Registered |
| PHO AO SEN · 1520231 ONTARIO INC. | 3221 Derry Road West(#22), Mississauga, ON L5N7L7 | 2009-06-19 | Registered |
| ADVANCE TRAVEL AND TOURS INC. | 1125 Dundas Street East (#228), Mississauga, ON L4Y2C4 | 2009-06-19 | Registered |
| LEGACY PERMITS INC. | 6770 Davand Drive (#45), Mississauga, ON L5T2G3 | 2009-06-19 | Registered |
| NEW SUPER CHOICE PIZZA · SANDHIR FOOD INC. | 1201 Britannia Road W ( #9), Mississauga, ON L5V1N2 | 2009-06-19 | Registered |
| IRYNA SALATA INC. | 3200 Erin Mills Pkwy (# 5), Mississauga, ON L5L1W8 | 2009-06-19 | Registered |
| HEAVEN SENT CAFE · PACIS, ALEXANDER | 1151 Dundas St W (#24), Mississauga, ON L5C1C6 | 2009-06-19 | Registered |
| CELLPHONE REPAIR SHOP · RAMANATHAN, SYLVIE | 4141 Dixie Road, Mississauga, ON L4W1V5 | 2009-06-19 | Registered |
| P2P PEOPLE TO PEOPLE SERVICES · 10657042 CANADA INC. | 20 Dundas Street E (suite #b, 2nd Floor), Mississauga, ON L5A1W2 | 2009-06-19 | Registered |
| QUICK SMOKE AND VARIETY · 2460682 ONATRIO INC. | 3615 Dixie Road Suite 5, Mississauga, ON L4Y4H4 | 2009-06-19 | Registered |
| KANTOR CURRENCY EXCHANGE | 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 | 2009-06-19 | Registered |
| 2576393 ONTARIO INC. | 41a Dundas Street E, Mississauga, ON L5A1V9 | 2009-06-19 | Registered |
| 2020651 ONTARIO INC. | 5602 Tenth Line W (#122), Mississauga, ON L5M7L9 | 2009-06-19 | Registered |
| GHANSHYAMS CONVENIENCE · 2576020 ONTARIO INC. | 30 Eglinton Ave W Unit 17, Mississauga, ON L5R3E7 | 2009-06-19 | Registered |
| 77 CONVENIENCE · 2573286 ONTARIO INC. | 5925 Grossbeak Dr (#5), Mississauga, ON L5N6S5 | 2009-06-19 | Registered |
| COLUMBUS BAKERY LTD. | 40 Bristol Road E Suite 2, Mississauga, ON L4Z3K8 | 2009-06-19 | Registered |
| 9207694 CANADA INC | 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 | 2009-06-19 | Registered |
| NUMIS CONSULTING INC. | 4635 Burgoyne (#23), Mississauga, ON L4W1V9 | 2009-06-19 | Registered |
| SMIT CONVENIENCE · SMIT INC. | 7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6 | 2009-06-19 | Registered |
| MRS CONVENIENCE · 10845426 CANADA INC. | 900 Rathburn Rd W Unit 6, Mississauga, ON L5C4L2 | 2009-06-19 | Registered |
| ALL ZONES TELECOM INC. | 2970 Drew Rd Ste 108, Mississauga, ON L4T0A6 | 2009-06-19 | Registered |
| THE MOBILE GURU INC. | 30 Eglinton Avenue West Ste 19, Mississauga, ON L5R3E7 | 2009-06-19 | Registered |
| QUALITY MART · 2684825 ONTARIO INC. | 808 Britania Road W(#106), Mississauga, ON L5V0A7 | 2009-06-19 | Registered |
| MAVIS KFF CONVENIENCE · 2536122 ONTARIO INC. | 735 Twain Ave Unit 3, Mississauga, ON L5W1X1 | 2009-06-19 | Registered |
| MR. CONVENIENCE · 2704932 ONTARIO INC. | 1474 Pickwick Dr Suite 2, Mississauga, ON L5V2G2 | 2009-06-19 | Registered |
| CELL2SELL · KHAN, MOHAMMED IMRAN MOHAMMED EKBAL | 5700 Mavis Road Unit 2, Mississauga, ON L5V2N6 | 2009-06-19 | Registered |
| MAXI-TAX SOLUTIONS INC. | 1055 Canadian Pl Suite 114, Mississauga, ON L4W0C2 | 2009-06-19 | Registered |
| YESMAIZE · AMAYA GARZON, LINDA MONICA | 3092 Mavis Road (suite 212), Mississauga, ON L5C1T8 | 2009-06-19 | Registered |
| 2371452 ONTARIO INC. | 512 Bristol Road W (units 3 & 4), Mississauga, ON L5R3Z1 | 2009-06-19 | Registered |
| CANDY CRUSH CONVENIENCE · OM ANJANEYA INC. | 2979 Unity Gate (suite 1b), Mississauga, ON L5L3E5 | 2009-06-19 | Registered |
| HEENAS DIARY MART CONVENIENCE · MAAN INTERNATIONAL INC | 1225 Dundas Street E (unit 17), Mississauga, ON L4Y2C5 | 2009-06-19 | Registered |
| REVIVE NAILS · LA, QUOC HUNG | 3035 Argentia Road (#4), Mississauga, ON L5N8P7 | 2009-06-19 | Registered |
| PAK DARBAR · 2706570 ONTARIO INC | 2273 Dundas Street West (suite 8), Mississauga, ON L5K2L8 | 2009-06-19 | Registered |
| 2444399 ONTARIO INC | 6660 Kennedy Road (suite 3), Mississauga, ON L5T2M9 | 2009-06-19 | Registered |
| STREETSVILLE GAS STATION · 2715157 ONTARIO INC | 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 | 2009-06-19 | Registered |
| ELECTROTEC · NAGATHASAN, RAGUNATHAN | 29 Dundas Street East, Mississauga, ON L5A1V9 | 2009-06-19 | Registered |
| SHEERAZ INTERNATIONAL LTD | 2275 Britannia Road W (suite #3), Mississauga, ON L5M2G6 | 2009-06-19 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO LTD | 113 Dundas Street East, Mississauga, ON L5A1W7 | 2009-06-19 | Registered |