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 |
|---|---|---|---|
| KOBODIRECT HOLDINGS · NWANISE, NWANISE ETIENAM | 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria | 2020-11-23 | Registered |
| ISHIMWE, ANNY | 1214- 1050 Markham Road, Scarborough, ON M1H2Y7 | 2020-11-18 | Registered |
| NAIRAEXCHANGE · SIGBENU, LUCKY OGHENERUME | 125 Village Green Square Unit 1708, Scarborough, ON M1S0G3 | 2020-08-18 | Registered |
| IBO EXCHANGE LTD. | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2020-08-14 | Registered |
| BIYA GLOBAL LIMITED | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2020-07-31 | Registered |
| CORAL EXCHANGE LTD. | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2020-07-31 | Registered |
| RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED | 3-3218 Eglinton Avenue East, Scarborough, ON M1J2H7 | 2020-07-29 | Registered |
| DM WINNER LTD. | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2020-07-22 | Registered |
| MMC DOMAIN RESOURCES LTD. | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2020-07-22 | Registered |
| CASHKUSH INC. | 337-22 East Haven Dr, Scarborough, ON M1N0B4 | 2020-07-08 | Registered |
| UMO · SOFTMASTERS COMPANY LIMITED | 35 Heron Park Place Suite 1, Scarborough, ON M1E0B8 | 2020-04-08 | Registered |
| AZIZI EXCHANGE · AZIZI LTD. | 3143 Eglinton Ave. East, Scarborough, ON M1J2G2 | 2020-02-19 | Registered |
| 2517060 ONTARIO INC | 38 Marydon Crescent, Scarborough, ON M1S2H1 | 2020-02-06 | Registered |
| BSGJ LIMITED | 100 Consilium Place Suite 200, Scarborough, ON M1H3E3 | 2019-10-23 | Registered |
| CASH VALLEY INC | 866 Markham Road, Scarborough, ON M1H2Y2 | 2019-06-25 | Registered |
| PIONEER MONEY TRANSFER · PIONEER MONEY TRANSFER INC. | 5633 Finch Ave East, Scarborough, ON M1B5K9 | 2019-06-10 | Registered |
| HABIB TRANSFER · HABIB, M M AHSAN | 62 North Edgely Ave, Scarborough, ON M1K1T7 | 2019-02-28 | Registered |
| PATEL, VIMAL | 1 Antrim Crescent Unit 403, Scarborough, ON M1P4P2 | 2018-09-28 | Registered |
| XHIM GROUP · 2639021 ONTARIO LTD | #114-5215 Finch Avenue East, Scarborough, ON M1S0C2 | 2018-08-31 | Registered |
| AARATHI SUPER CENTER | 2250 Markham Road, Scarborough, ON M1B2W4 | 2018-08-31 | Registered |
| AGR FOREX · 2628040 ONTARIO INC. | 1143 Morningside Ave, Scarborough, ON M1B0A7 | 2018-04-18 | Registered |
| GOHARY MONEY TRANSFER · BARYOLAY, EHSONULLO | 3143 Eglinton Ave. East, Scarborough, ON M1J2G2 | 2018-03-12 | Ceased |
| SURE CASH · 2565708 ONTARIO INC. | 1143 Morningside Ave. Unit 1, Scarborough, ON M1B0A7 | 2017-12-11 | Registered |
| CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 300 Borough Drive Unit 775 Scarborough Town Centre, Scarborough, ON M1P4P5 | 2017-09-08 | Registered |
| CC LEGENDS WORLD INC | 206-2061 Mccowan Road, Scarborough, ON M1S3Y6 | 2017-08-22 | Registered |
| OMID MONEY SERVICES · OMID MONEY SERVICES CORPORATION | 1879 Lawrence Avenue East, Scarborough, ON M1R2Y3 | 2016-11-16 | Registered |
| OMID MONEY SERVICES · OMID MONEY SERVICES CORPORATION | 565 Markham Road, Scarborough, ON M1H2A3 | 2016-11-16 | Registered |
| EAGLE MONETARY SERVICES INC. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 2015-12-23 | Ceased |
| ANSAR TRADING CO. · 1891392 ONTARIO INC. | 1879 Lawrence Ave East, Scarborough, ON M1R 2Y3 | 2015-05-26 | Ceased |
| RAJ TRAVELS & TOURS INC. | 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 | 2015-04-28 | Registered |
| TINAT, AHMAD ZIA | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 2014-12-24 | Expired |
| YIN LIAN EXCHANGE INC. | 3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1 | 2014-12-24 | Expired |
| HARI FOREX CENTRE INC. | #109-3351 Markham Rd, Scarborough, ON M1X 0A6 | 2014-12-09 | Ceased |
| CURRSWAP GRAFTING FUND MANAGEMENT INC. | 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 | 2014-10-17 | Expired |
| WEXFORD ASSOCIATES & SK CO. · KANESHAMOORTHY, SANJAI | 1823 A Lawrence Avenue East, Scarborough, ON M1R2Y3 | 2014-08-13 | Ceased |
| INVESTORS CORP | 25 Thunder Grove, Scarborough, ON M1V3M2 | 2014-07-02 | Ceased |
| MALVERN CONVENIENCE · 2126615 ONTARIO INC. | 20 Malvern Street, Scarborough, ON M1B 2V4 | 2014-05-16 | Expired |
| M.M. BUYING AND SELLING · 2383001 ONTARIO INC. | 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 | 2014-02-20 | Expired |
| CANCOIN INC. | 22 Markham Road, Scarborough, ON M1M2Z4 | 2013-10-23 | Expired |
| SHORE BAZAAR · 1790958 ONTARIO INC. | 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 | 2013-06-12 | Expired |
| PRASANNA MONEY EXCHANGE · NORTHERN UNION LIMITED | 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 | 2013-01-09 | Registered |
| SHAH AMANAT ENTERPRISE INC. | 3216 A Eglinton Ave East Unit 1, Scarborough, ON M1J2H6 | 2012-12-07 | Expired |
| PRO TRANSFER LIMITED | #709-50 Brian Harrison Way, Scarborough, ON M1P5J4 | 2012-11-28 | Expired |
| 1775487 ONTARIO INC. | 1523 Pharmacy Ave, Scarborough, ON M1R2K1 | 2012-10-17 | Expired |
| ACTIVATE FX INC. | 132 Mammoth Hall Trail, Scarborough, ON M1B1P9 | 2012-03-09 | Ceased |
| MYREMIT · ABS-CBN CANADA REMITTANCE INC. | 300 Consilium Place, Suite 105, Scarborough, ON M1H3G2 | 2012-02-27 | Ceased |
| REMIT WORLD · NESHARATNAM, NAAGATHEVI | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K2S2 | 2012-02-10 | Ceased |
| LAPARKAN TRADING LIMITED | 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 | 2012-01-20 | Expired |
| JACK FILLED FOREIGN EXCHANGE INC. | 102-305 Milner Ave, Scarborough, ON M1B3V4 | 2012-01-18 | Registered |
| MAPLE INTERNATIONAL CURRENCY INC. | 5215 Finch Ave E, Unit 114, Scarborough, ON M1S0C2 | 2011-11-15 | Ceased |
| MULLINGS, ELVIS | 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 | 2011-09-23 | Expired |
| DATONG FINANCIAL INC. | 4675 Steeles Ave East, Unit 1e1, Scarborough, ON M1V4S5 | 2011-09-16 | Registered |
| BABYLON MONETARY SERVICES INC | 1746 Lawrence Avenue East, Scarborough, ON M1R2Y1 | 2011-06-22 | Registered |
| KABUL MARKET · 2206141 ONTARIO INC | Unit 1, 4403 Kingston Road, Scarborough, ON M1E2N2 | 2011-06-22 | Registered |
| QUAZI THE JEWELLERY BUYERS INC | Unit 120-4800 Sheppard Avenue East, Scarborough, ON M1S4N5 | 2011-06-22 | Registered |
| HEERSARE INC. | 1801 Lawrence Ave East Unit 7, Scarborough, ON M1R 2X9 | 2011-05-27 | Expired |
| AMR MONEY TRANSFER LTD. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 2011-03-31 | Expired |
| BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · KIRUTHIYA JEWELLERY & FASHION LTD. | 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 | 2011-02-16 | Registered |
| DOLLARLINES EXCHANGE INTERNATIONAL INCORPORATED | 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 | 2010-11-24 | Expired |
| CASH BUSINESS CANADA · 2053747 ONTARIO LIMITED | 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 | 2010-07-23 | Expired |
| 20/20 CASH RUSSH CORP. | 51 Cheetah Cressent, Scarborough, ON M1B 6J7 | 2010-07-07 | Expired |
| BALASARANGA FOREIGN EXCHANGE AND MONEY TRANSFER INC | A117-3351 Markham Road, Scarborough, ON M1X 0A6 | 2010-07-07 | Ceased |
| AGR FOREX · 2216749 ONTARIO INC. | 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 | 2010-02-05 | Ceased |
| HALABJA WORLD CURRENCY EXCHANGE · 2214687 ONTARIO LTD | 2078-a Lawrence Ave E, Scarborough, ON M1R2Z5 | 2010-01-18 | Ceased |
| CASH GLOBAL INC | 25-4500 Sheppard Avenue East, Scarborough, ON M1S3R6 | 2009-12-22 | Revoked |
| GLOBAL EXCHANGE COMPANY | 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 | 2009-12-22 | Expired |
| CANTRUST MONEY EXCHANGE & TRANSFERS · ALAKOOZAI GLOBAL HOLDINGS INC | 551 Markham Rd, Scarborough, ON M1H 2A3 | 2009-12-04 | Ceased |
| ELSHARQ EXPRESS TRADING INC. | 1991 Lawrence Ave. East, Scarborough, ON M1R2Z2 | 2009-11-13 | Ceased |
| DBSF CANADA CORPORATION | 202-2101 Brimley Road, Scarborough, ON M1S 2B4 | 2009-10-30 | Ceased |
| OMED TRANSFER · 1790929 ONTARIO INC | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 2009-10-23 | Expired |
| CHEQUE CASH CENTRE · CHRIST MART CORP | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 2009-10-23 | Revoked |
| DOSANJH FOREIGN EXCHANGE INC. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 2009-10-09 | Expired |
| RUSH FINANCIAL · 1769436 ONTARIO INC. | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 2009-10-09 | Ceased |
| BHIMANI, LACHMANDAS | 2007-30 Denton Ave, Scarborough, ON M1L 4P2 | 2009-09-18 | Ceased |
| RELIABLE MONEY EXCHANGE · NASIM, MOHAMMED | 3 - 3218 Eglinton Ave. E, Scarborough, ON M1J2H6 | 2009-07-10 | Registered |
| JACK FILLED FOREIGN EXCHANGE INC. | 102 - 305 Milner Ave, Scarborough, ON M1B3V4 | 2009-07-10 | Registered |
| LAPARKAN TRADING LIMITED | 5250 Finch Ave, Units 13 and 14, Scarborough, ON M1S5A5 | 2009-06-19 | Registered |
| BARRIO FIESTA INC. | 19 Lapsley Road, Scarborough, ON M1B1K1 | 2009-06-19 | Registered |
| QUAZI THE JEWELLERY BUYERS INC. | 4800 Sheppard Avenue E(#120), Scarborough, ON M1S4N5 | 2009-06-19 | Registered |
| 1689595 ONTARIO INC. | 287 Morningside Avenue, Scarborough, ON M1E3G1 | 2009-06-19 | Registered |
| RHONROSE PRINTING INC. | 1167 Victoria Park Avenue, Scarborough, ON M4B2K5 | 2009-06-19 | Registered |
| MULTI ACCESSORIES AND LUGGAGE · DANG, TU QUYNH | 3850 Sheppard Av E Unit 380, Scarborough, ON M1T3L4 | 2009-06-19 | Registered |
| AWASH VARIETY AND SPICES · ABEDEDU, BEKA ABABIA | 3200 Danforth Ave Ste 1, Scarborough, ON M1L1B7 | 2009-06-19 | Registered |
| SMART HOME ELECTRONICS INC. | 3160 Eglinton Avenue E Unit 10, Scarborough, ON M1J2H4 | 2009-06-19 | Registered |
| ADI FINANCIAL SERVICES INC | 3216 Eglinton Ave East Unit 4, Scarborough, ON M1J2H6 | 2009-06-19 | Registered |
| 2580309 ONTARIO INC. | 2900 Eglinton Ave East Ste 1, Scarborough, ON M1J2E4 | 2009-06-19 | Registered |
| THE CENTRAL BUTCHER INC. | 1260 Kennedy Rd Unit 8, Scarborough, ON M1P2L4 | 2009-06-19 | Registered |
| UNITY FASHION BOUTIQUE AND ACCESSORIES · BARTLEY, MICHAEL ALEXANDER | 1353 Danforth Road, Scarborough, ON M1J1G7 | 2009-06-19 | Registered |
| LOAN4PAYDAY · 11367170 CANADA INC. | 1703 Victoria Park Avenue, Scarborough, ON M1R1R9 | 2009-06-19 | Registered |
| CASH POINT FOREIGN EXCHANGE INC. | 3852 Finch Ave East Suite G03, Scarborough, ON M1T3T9 | 2009-06-19 | Registered |
| UMAC FORWARDER EXPRESS INC | 515 Milner Ave Unit 9, Scarborough, ON M1B2K4 | 2009-06-19 | Registered |
| MULTISECA CORP. | 3875 Lawrence Ave E App 5, Scarborough, ON M1G1R2 | 2009-06-19 | Registered |
| NEW KINGSTON MARKET INC. | 4379 Kingston Rd Suite 1, Scarborough, ON K7H1A1 | 2009-06-19 | Registered |
| CASH VALLEY INC. | 868 Markham Road 101, Scarborough, ON M1H2Y2 | 2009-06-19 | Registered |
| GATEWAY NEWSTANDS · 5015298 ONTARIO INC. | 300 Borough Dr Suite 4b, Scarborough, ON M1P4P5 | 2009-06-19 | Registered |
| 1579369 ONTARIO INC. | 20 Nugget Ave Ste 9, Scarborough, ON M1S3A7 | 2009-06-19 | Registered |
| 2522343 ONTARIO INC. | 3750 Lawrence Avenue East (suite 4), Scarborough, ON M1G1R1 | 2009-06-19 | Registered |
| 2639021 ONTARIO LTD. | 5215 Finch Avenue E (unit #114), Scarborough, ON M1S0C2 | 2009-06-19 | Registered |
| PURPLE INITIATIVE INC. | 1896 Kennedy Road, Scarborough, ON M1P2L8 | 2009-06-19 | Registered |
| ULTIMATE MULTI SERVICES LTD | 585 Middlefield Road (suite #15a), Scarborough, ON M1V4Y5 | 2009-06-19 | Registered |