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 |
|---|---|---|---|
| TE INTERNATIONAL TRADING LTD | 183 Yorkland, Richmond Hill, ON L4S1A2 | 2019-12-05 | Registered |
| KANGEN GLOBAL TRADING INC | 147 Stephenson Cresent, Richmond Hill, ON L4C5T3 | 2019-02-28 | Registered |
| DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION | 10159 Yonge St, Richmond Hill, ON L4C3B2 | 2018-09-05 | Registered |
| DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION | 10159yonge St, Richmond Hill, ON L4C1T5 | 2018-09-05 | Registered |
| DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION | 10159 Yonge Street, Richmond Hill, ON L4C1T5 | 2018-09-05 | Registered |
| CANADIAN TRADING PARTNERS | 14 Levendale Road, Richmond Hill, ON L4C4H2 | 2018-08-02 | Registered |
| BARBOD EXCHANGE · MAJD INTERNATIONAL TRADING LTD. | 9225 Leslie St Suite 201, Richmond Hill, ON L4B3H6 | 2017-01-20 | Registered |
| CANGATES TRADING INC. | 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 | 2015-05-11 | Expired |
| JAHAN ARZ CURRENCY EXCHANGE · JP WORLD TRADING INC. | #105-9218 Yonge Street, Richmond Hill, ON L4C7A2 | 2014-11-21 | Registered |