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 |
|---|---|---|---|
| LAPARKAN TRADING LIMITED | 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 | 2012-01-20 | Expired |
| ELSHARQ EXPRESS TRADING INC. | 1991 Lawrence Ave. East, Scarborough, ON M1R2Z2 | 2009-11-13 | Ceased |
| LAPARKAN TRADING LIMITED | 5250 Finch Ave, Units 13 and 14, Scarborough, ON M1S5A5 | 2009-06-19 | Registered |
| NEW HORIZON TRADING SERVICES · NEW HORIZON TRADING SERVI | 30 Denton Avenue, Scarborough, ON M1L4P2 | 2008-06-23 | Registered |
| MONEY MONEY · HORIZON TRADING COMPANY INC | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 2008-06-23 | Expired |
| LAPARKAN TRADING LIMITED | 5250 Finch Avenue E. Unit 13/14, Scarborough, ON M1S5A5 | 2008-06-24 | Ceased |