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 |
|---|---|---|---|
| BOLEWA · ADEYINKA, FISAYO OYEYEMI | 1453 Palmerston Drive, Ottawa, ON K1J8N9 | 2020-11-25 | Registered |
| MONYL, INC. | 274 King Edward Ave, Ottawa, ON K1N7M1 | 2020-11-25 | Registered |
| 2758446 ONTARIO INC. | C/o Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V6X2 | 2020-10-07 | Registered |
| BITA EXCHANGE · SAFA, MOHAMMAD | 75 Dalehurst Drive, Ottawa, ON K2G3V1 | 2020-09-25 | Registered |
| EBANG COMMUNICATION LIMITED | 323 Coventry Rd #7, Ottawa, ON K1K3X6 | 2020-09-16 | Registered |
| UCANPAY · ANTARIO FINANCIAL AND PAYMENT SERVICES INC. | 410 Daly Ave., Ottawa, ON K1N6H2 | 2020-08-21 | Registered |
| MYTH INVESTMENT MANAGEMENT LIMITED | 150 Elgin Street, Ottawa, ON K2P1L4 | 2020-07-10 | Registered |
| OSIFRESH · OSAHENI, GODWIN OSAROBO | 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 | 2020-07-06 | Registered |
| OTTAWA BITCOIN COMPANY · MCVEIGH, CONOR J | 1052, Aldea Ave Apt B, Ottawa, ON K1H8B9 | 2020-06-25 | Registered |
| ES MARKETS LIMITED | 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 | 2020-06-17 | Registered |
| MR. BITCOINZ · MR.BITCOINZ INC. | 1088 Candlewood St, Ottawa, ON K4A5E9 | 2020-06-10 | Registered |
| MALIK, USMAN | 1486 Corsham Ave., Ottawa, ON K4A3M6 | 2020-06-10 | Registered |
| BRANKER, JOSHUA J | 2429-1 Carlsen Avenue, Ottawa, ON K1V8E9 | 2020-06-10 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 110 Place D'orleans Drive, Ottawa, ON K1C2L9 | 2020-06-03 | Registered |
| QUALITY GENERAL CONSULTING · ALOMINLE-SALAUDEEN, SEKINAT OMOWUNMI | 2089 Thistle Crescent, Ottawa, ON K1H5P4 | 2020-06-03 | Registered |
| COWSLIP GLOBAL LIMITED | Suite 8006, 52164 Montreal Road, Ottawa, ON K1J1G4 | 2020-06-03 | Registered |
| BTCC CANADA LIMITED | 440 Laurier Avenue West Suite 200, Ottawa, ON K1R7X6 | 2020-05-27 | Registered |
| CASA NICASTRO FOODS · NAJAFIE, SAYID | 304 Preston Street, Ottawa, ON K1R7R6 | 2020-04-22 | Registered |
| ROYAL VARIETY CONVENIENCE · DEMISSI, SAMUEL | 260 Bank St, Ottawa, ON K2P1X4 | 2020-04-22 | Registered |
| GLOBE MAGS & CIGARS · 1202464 ONTARIO INC. | 57 William Street, Ottawa, ON K1N6Z9 | 2020-04-22 | Registered |
| IRIS FOOD MARKET · ASEFAW, MIKE | 1121 Cobden Rd, Ottawa, ON K2C2Z1 | 2020-04-22 | Registered |
| ALTAIF CURRENCY EXCHANGE · ALTAIF INC. | 6-1729 Bank Street, Ottawa, ON K1V7Z5 | 2020-04-22 | Registered |
| REMA CONVENIENCE STORE · ALZOBAIDI, MAHMOOD | 1263 Wellington Street, Ottawa, ON K1Y3A6 | 2020-04-22 | Registered |
| OTTAWA SHAWARMA · OTTAWA SHAWARMA INC. | 250 Greenbank Unit 6b, Ottawa, ON K2H8X4 | 2020-04-22 | Registered |
| BITMACHINA · 11368621 CANADA INC. | 25 Tapiola Crescent, Ottawa, ON K1T2J7 | 2020-04-22 | Registered |
| AMBER LEABON CO., LTD | 1 Rideau Street, 7th Floor, Ottawa, ON K1N8S7 | 2020-04-22 | Registered |
| HUSTAL GLOBAL PTE.LTD | 116 Albert Street, Suite 200, Ottawa, ON K1P5G3 | 2020-04-17 | Registered |
| WIN WHOLE LTD. | 343 Preston Street, 11th Floor, Ottawa, ON K1S1N4 | 2020-04-15 | Registered |
| TAAJPAY · JAMAL MAXAMED CABDULLE | 2925 Albion Rd. North, Ottawa, ON K1V9A8 | 2020-02-05 | Registered |
| TAAJPAY · ABDULWELI YASSIN ALI | 1100 Ewing St., Ottawa, ON K1G4T2 | 2020-02-05 | Registered |
| HANJU GLOBAL CAPITAL LTD | 222 Queen St. Suite 1006, Ottawa, ON K1P5V9 | 2020-02-03 | Registered |
| CANADIAN BITCOINS · 8159181 CANADA INC | 21 Concourse Gate, Unit 5, Ottawa, ON K2E7S4 | 2020-01-07 | Registered |
| HENORDY LIMITED | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 | 2020-01-06 | Registered |
| JAEHE TECH LIMITED | 555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K2X3 | 2019-12-10 | Registered |
| ITFX GROUP GLOBAL INC. | 1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G5L1 | 2019-11-20 | Registered |
| SUNSHINE GLOBAL CAPITAL LTD | 1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G5L1 | 2019-10-30 | Registered |
| TOP WEALTH TRADING LIMITED | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 | 2019-10-21 | Registered |
| KIFX TRADING PTY LTD | 15 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 | 2019-10-18 | Registered |
| KIFX TRADING PTY LTD | 18 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 | 2019-10-18 | Registered |
| NAUTILUS CURRENCY EXCHANGE · CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. | 2293 Carling Ave, Ottawa, ON K2B7G3 | 2019-09-06 | Ceased |
| SILVER PACIFIC GYRE · 2711029 ONTARIO CORPORATION | 2487 Kaladar Ave, Suite 216, Ottawa, ON K1V8B9 | 2019-08-22 | Registered |
| NINE · NINE FINANCE | 813-180 Lees Ave, Ottawa, ON K1S5J6 | 2019-08-21 | Registered |
| KHIZA FINANCIAL · KIZA, VILLARD | 204-1604 Michael St, Ottawa, ON K1B3T7 | 2019-07-19 | Registered |
| KUTI · MOCARDTRANSFERT INC | 440 Albert Street, C 109, Ottawa, ON K1R5B5 | 2019-06-25 | Registered |
| EXPRESS PESA TRANSFER · NKENGURUTSE, DELPHIN | 233 Montreal Rd, Ottawa, Ottawa, ON K1L6C7 | 2019-04-03 | Registered |
| LITTLE LATIN AMERICA · 141653 CANADA INC. | 764 Somerset St W, Ottawa, ON K1R6P9 | 2018-12-20 | Registered |
| SI SENOR MIX STREET FOOD · 2681679 ONTARIO INC | 506 Rideau St, Ottawa, ON K1N5Z6 | 2018-12-20 | Registered |
| ROYAL BEAUTY SALON · IRVELT TOUSSAINT | 411 Mcarthur Ave. Unit # 1, Ottawa, ON K1K1G7 | 2018-12-20 | Registered |
| IRMAAN INTERNATIONAL EXCHANGE LTD. · IRMAAN INTERNATIONAL EXCHANGE LTD | 1750 Montreal Road, Ottawa, ON K1J6N3 | 2018-11-08 | Registered |
| IRMAAN INTERNATIONAL EXCHANGE LTD. | 1750 Montreal Road, Ottawa, ON K1J6N3 | 2018-11-08 | Registered |
| IRMAAN INTERNATIONAL EXCHANGE LTD. · IRMAAN INTERNATIONAL EXCHANGE LTD | 1750 Montreal Road, Ottawa, ON K1J6N3 | 2018-11-08 | Registered |
| BOOST WORLD FX · ADEYEMI, JOHN ADEWALE | 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P5J6 | 2018-09-28 | Registered |
| BOOST WORLD FX · ADEYEMI, JOHN ADEWALE | 12-3275, Mccarthy Road, Ottawa, ON K1V9M7 | 2018-09-28 | Registered |
| DESTINASSION LP | 516 Jackdaw Avenue, Ottawa, ON K2J6M8 | 2018-09-12 | Registered |
| SOLVEPAY · IUPABS INC | 516 Vivera Place Stittsville, Ottawa, ON K2S0W2 | 2018-09-12 | Registered |
| GARGAARO · GARGAARO INC. | 644 Rockrose Way, Ottawa, ON K1T0K6 | 2018-08-17 | Registered |
| DUNIA PAYMENT LTD. | 225 Carillon Street, Ottawa, ON K1L5X7 | 2018-08-02 | Registered |
| AFKHAM-REZAI, BEHZAD | 91 Valley Stream Drive Apt. 415, Ottawa, ON K2H9G8 | 2018-07-26 | Registered |
| ANAM REMIT · ANAM GROUP INC. | 107 - 2495 Lancaster Rd, Ottawa, ON K1B4L5 | 2018-04-24 | Expired |
| DINAR EXCHANGE SHOP · 10686409 CANADA INC | 1617b Digby St, Ottawa, ON K1G0P6 | 2018-04-16 | Registered |
| RAPIDCAMBIOS · MENDEZ, NELSON | 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 | 2018-02-28 | Registered |
| VICTORIA INTERNATIONAL · MORENO, LEONARDO | 12-3333 Mccarthy Road, Ottawa, ON K1V9X5 | 2018-02-22 | Registered |
| WORLD SOLIDARITY DEVELOPMENT | 15 Lebreton Street North, Ottawa, ON K1R7H1 | 2017-11-01 | Ceased |
| RAEMITSIN INC. | 3-2706 Draper Avenue, Ottawa, ON K2H6Z9 | 2017-05-15 | Expired |
| MOTION PAY · MOTION PAY TECHNOLOGY INC. | 205 - 228 Hunt Club Rd, Ottawa, ON K1V1C1 | 2016-12-22 | Registered |
| PAYKAP INTERNATIONAL INC. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P5G3 | 2016-09-28 | Registered |
| CASH FOR US · CASH FOR US INC | UnitÉ 204- 1604 Michael St, Ottawa, ON K1B3T7 | 2016-09-21 | Ceased |
| VOWPAY LTD. | 116 Albert St. Suite 300, Ottawa, ON K1P5G3 | 2016-05-11 | Expired |
| BASHAYER MONEY SERVICES · BERHANE, HOWEIDA | 211-2417 Holly Lane, Ottawa, ON K1V 7P2 | 2016-05-04 | Ceased |
| BITT CANADA INC. | 515 Legget Drive, Suite 800, Ottawa, ON K2A2B6 | 2016-03-22 | Expired |
| PCE · AL SAADY, MAHDI | 1445 Woodroffe Ave, Ottawa, ON K2G1W1 | 2015-11-13 | Registered |
| IRATECH FINANCIAL GROUP INC. | 211-840 Springland Dr., Ottawa, ON K1V 6L6 | 2015-09-24 | Expired |
| MY EMINT INC. | 228 Sorento St, Ottawa, ON K2J 0B5 | 2015-09-24 | Expired |
| TRANSFERWISE CANADA INC. | 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 | 2015-09-16 | Registered |
| HAJI MOHAMMAD EESSA, SAIFULLAH | Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 | 2015-06-12 | Expired |
| DISCOUNT DOLLARS · E.I. EXPERTS INC. | 1178 Fieldown Street, Ottawa, ON K4C1R7 | 2015-05-14 | Ceased |
| LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 2015-04-15 | Ceased |
| MERCURY MINT · 8590184 CANADA CORP. | 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 | 2015-04-02 | Registered |
| ENCOREFX INC. | 240-1545 Carling Ave., Ottawa, ON K1Z8P9 | 2014-10-31 | Registered |
| ABD AL HADI, AHMAD | 1435 Prince of Wales Dr Suite 1602, Ottawa, ON K2C 1N5 | 2014-10-02 | Ceased |
| UNIVERSEREMIT · UNIVERSEREMIT INC. | 20 Pinson Pvt, Ottawa, ON K1V0E6 | 2014-06-25 | Expired |
| GALIB, ABDI AHMED | 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 | 2014-06-20 | Registered |
| AFEX · ASSOCIATED FOREIGN EXCHANGE, ULC | Varette Building, 130 Albert Street, Suite 1004, Ottawa, ON K1P5G4 | 2014-05-21 | Registered |
| UNIVERSEREMIT · JEAN PAUL, MALI | 343 Preston St, Suite 1190, Ottawa, ON K1S 1N4 | 2014-04-26 | Ceased |
| BUTTERCOIN · 8735972 CANADA INC. | 515 Legget Drive, Suite 800 - C/o Labarge Weinstein, Ottawa, ON K2K 3G4 | 2014-04-08 | Ceased |
| BUSY CAMEL INC. | 146 Moresby Dr., Ottawa, ON K2M 2E4 | 2014-01-03 | Expired |
| VIANEX · VIAMERICAS CANADA CORPORATION | 160 Elgin Street, #2600, Ottawa, ON K1P1C3 | 2013-11-21 | Registered |
| B-COM (BORDERLESS COMMERCE · THIOYE, ALIOUNE | 2644 Equus Way, Ottawa, ON K1T1W2 | 2013-10-23 | Ceased |
| 8400466 CANADA INC. | 92 Inverkip Avenue, Ottawa, ON K1T 4B9 | 2013-09-11 | Expired |
| REMITWAY INC. | 84 Deerfox Drive, Ottawa, ON K2J4W9 | 2013-07-24 | Expired |
| MO'ALLIM, ABDISALAM S | 1414 Walkley Rd, Ottawa, ON K1V6P5 | 2013-05-02 | Registered |
| 8118779 CANADA INC | 73 Colliston Crescent, Ottawa, ON K1V 2J6 | 2012-05-23 | Expired |
| MAANDEEQ EXPRESS AND EXCHANGE INC. | 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 | 2012-04-18 | Expired |
| JUBA EXPRESS INC. · WABERI, HASSAN M | 2850 Cedarwood Drive, Unit 915, Ottawa, ON K1V8V4 | 2012-04-13 | Registered |
| ALPHATRADE INC. | 1729 Bank Street, Unit 210, Ottawa, ON K1V7Z5 | 2012-04-13 | Expired |
| ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 2573 Carling Ave., Ottawa, ON K2B7H7 | 2012-03-09 | Registered |
| ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 240 Sparks St., C1-atrium, Ottawa, ON K1P6C9 | 2012-03-09 | Registered |
| ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 1980 Ogilvie Road, Unit 109, Ottawa, ON K1J9L3 | 2012-03-09 | Registered |
| ENTRUST MONEY EXPRESS INC. | 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 | 2011-11-09 | Expired |
| DESI FOOD MARKET · 2246448 ONTARIO LIMITED | 2580 St Joseph Blvd Orleans, Ottawa, ON K1C1G3 | 2011-06-22 | Registered |