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 |
|---|---|---|---|
| IZADI EXCHANGE · YORK HILL TRADING INC | 6017 Yonge Street, North York, ON M2M3W2 | 2020-10-16 | Registered |
| VIP TRADING INC. | 30 Bayview Ridge, North York, ON M2L1E5 | 2020-05-20 | Registered |
| IZADI EXCHANGE · YORK MAPLE TRADING INC. | 6017 Yonge St., North York, ON M2M3W2 | 2020-02-11 | Registered |
| CENTURY TRADING & CONSULTING INC. | 500 Sheppar Ave East, North York, ON M2N2H7 | 2017-01-26 | Ceased |
| ARAM TRADING FINANCIAL INC | 1003-256 Doris Ave., North York, ON M2N 6X8 | 2015-05-14 | Ceased |
| ARZE MELAL · MELAL GENERAL TRADING LTD | 6024 Yonge Street, North York, ON M2M 3W5 | 2015-04-13 | Registered |
| LMB TRADING INC. | Unit 1107 10 Muirhead Rd, North York, ON M2J4P9 | 2012-10-17 | Ceased |
| TORONTO IR CURRENCY EXCHANGE · TORONTO TRADING INC | 6091 Yonge Street, North York, ON M2M 3W2 | 2009-12-22 | Ceased |
| STEELES TRADEHOUSE · ROSCO TRADING INTL LTD. | 6371 Yonge Street, North York, ON M2M3X9 | 2008-06-23 | Registered |