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 |
|---|---|---|---|
| FABRIC TOWN · 2236950 ONTARIO INC | 677 Markham Road, Scarborough, ON M1H2A4 | 2009-06-19 | Registered |
| STEP & STYLES INC | 2621 Eglinton Avenue E, Scarborough, ON M1K2S2 | 2009-06-19 | Registered |
| 12179903 CANADA INC | 2900 Markham Road (unit #l-7), Scarborough, ON M1C2X2 | 2009-06-19 | Registered |
| FAST FAST LOGISTICS · 2751574 ONTARIO INC | 30 Bertrand Avenue (unit #b-106), Scarborough, ON M1L2P5 | 2009-06-19 | Registered |
| M. KASIPPILLAI & SONS · ONTARIO FINANCE INC. | 3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6 | 2009-05-15 | Ceased |
| EXCHANGE4FREE · E4F SERVICES LTD | 52 Fallingbrook Road, Scarborough, ON M1N2T4 | 2009-05-08 | Ceased |
| HERAT RUGS & CARPET | 1221 Markham Rd, Scarborough, ON M1H3E2 | 2009-04-01 | Registered |
| HERAT EXCHANGE · 1793559 ONTARIO INC | 2683 Lawrence Ave. E, Unit 1, Scarborough, ON M1P2S2 | 2009-04-01 | Registered |
| BATALA SUPER MARKET · 2259574 ONTARIO INC. | 200 Markham Road,., Scarborough, ON M1B2L3 | 2009-01-22 | Registered |
| C. & Y. COMPANY LTD | 40 Pebblehill Square, Scarborough, ON M1S 2P7 | 2008-11-21 | Expired |
| EXPRESS CURRENCY EXCHANGE · 6519407 CANADA INC. | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 2008-09-25 | Registered |
| FAIRPRICE EXCHANGE INC | 40 Robbinstone Dr, Scarborough, ON M1B 2E6 | 2008-07-31 | Expired |
| AGR FINANCIAL SERVICES AND MONEY TRANSFER · 1322610 ONTARIO INC | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 2008-07-28 | Ceased |
| SHORE BAZAAR MONEY EXCHANGE & TRANSFER · 1519258 ONTARIO INC | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 2008-07-22 | Expired |
| PLACIDE &FAMILY TRADING CO. · PLACIDE, JEAN ROODY | 30 Pendle Hill Court, Scarborough, ON M1H2L9 | 2008-07-18 | Registered |
| SCARBOROUGH STN D · CANADA POST CORPORATION | 280 Progress Ave, Scarborough, ON M1P2Z4 | 2008-07-15 | Registered |
| GUARDIAN DRUGS - CANADA POST · CANADA POST CORPORATION | 2942 Finch Ave E, Scarborough, ON M1W2T4 | 2008-07-15 | Registered |
| MAIN DRUG MART - CANADA POST · CANADA POST CORPORATION | 1711 Mccowan Rd, Scarborough, ON M1S2Y3 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0827 - CANADA POST · CANADA POST CORPORATION | 1 - 70 Eglinton Sq, Scarborough, ON M1L2K1 | 2008-07-15 | Registered |
| HIGHLAND CREEK GUARDIAN DRUGS - CANADA P · CANADA POST CORPORATION | 364 Old Kingston Rd, Scarborough, ON M1C1B6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0860 - CANADA POST · CANADA POST CORPORATION | Suite 2 - 300 Borough Dr, Scarborough, ON M1P4P5 | 2008-07-15 | Registered |
| A W PHARMACY - CANADA POST · CANADA POST CORPORATION | 250 Alton Towers Cir, Scarborough, ON M1V3Z0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0851 - CANADA POST · CANADA POST CORPORATION | 85 Ellesmere Road, Scarborough, ON M1R4B0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0980 - CANADA POST · CANADA POST CORPORATION | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0800 - CANADA POST · CANADA POST CORPORATION | 629 Markham Rd, Scarborough, ON M1H2A4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0501 - CANADA POST · CANADA POST CORPORATION | 685 Mccowan Rd, Scarborough, ON M1J1K2 | 2008-07-15 | Registered |
| MACS CONVENIENCE 66282 - CANADA POST · CANADA POST CORPORATION | 2975 Kingston Rd, Scarborough, ON M1M1P1 | 2008-07-15 | Registered |
| CLIFFSIDE MILK - CANADA POST · CANADA POST CORPORATION | 2369 Kingston Rd, Scarborough, ON M1N1V1 | 2008-07-15 | Registered |
| FINCH MIDLAND PHARMACY - CANADA POST · CANADA POST CORPORATION | 4190 Finch Ave E, Scarborough, ON M1S4T7 | 2008-07-15 | Registered |
| MACS CONVENIENCESTORE 00046 - CANADA PO · CANADA POST CORPORATION | 1021 Markham Rd, Scarborough, ON M1H2Y5 | 2008-07-15 | Registered |
| FACAM2 · FA CAM ASSOCIATES & FINANCIAL CORP | 6 - 108 Corporate Dr, Scarborough, ON M1H3H9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1509 - CANADA POST · CANADA POST CORPORATION | 2901 Sheppard Ave E, Scarborough, ON M1T3J7 | 2008-07-15 | Registered |
| ATWIMA MARFO ENTERPRISE · 1689595 ONT INC | 28 Nelson, Scarborough, ON M1J2V3 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1335 - CANADA POST · CANADA POST CORPORATION | 255 Morningside Ave, Scarborough, ON M1E3E6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1399 - CANADA POST · CANADA POST CORPORATION | 91 Rylander Blvd, Scarborough, ON M1B5M5 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0875 - CANADA POST · CANADA POST CORPORATION | 2355 Warden Ave, Scarborough, ON M1T1V7 | 2008-07-15 | Registered |
| ORTON PARK PHARMACY - CANADA POST · CANADA POST CORPORATION | 136 Orton Park Rd, Scarborough, ON M1G3H1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1314 - CANADA POST · CANADA POST CORPORATION | 1235 Mccowan Rd, Scarborough, ON M1H3K3 | 2008-07-15 | Registered |
| NEW KARNAPULI BAZAR · HAIDER, SHABNAM | Unit #4 - 3873 Lawrence Ave E, Scarborough, ON M1G1R4 | 2008-07-15 | Registered |
| MORNINGSIDE CONVENIENCE X-PRESS PLUS · SUKUL, MOHAWIE | 42 - 1141 Morningside Ave, Scarborough, ON M1B0A7 | 2008-07-15 | Registered |
| SUBZI MANDI CASH & CARRY · 002086130 ONTARIO INC | 1-900 Middlefield Rd, Scarborough, ON M1V4X1 | 2008-07-15 | Registered |
| KITCHEN FOOD FAIR CONVENIENCE STORE - CA · CANADA POST CORPORATION | 105 Guildwood Pky, Scarborough, ON M1E1P1 | 2008-07-15 | Registered |
| MAX VISION OPTICAL · 2383427 ONTARIO CORPORATION | 6b - 880 Ellesmere Rd, Scarborough, ON M1P2W6 | 2008-07-15 | Registered |
| TICKETS MORE - CANADA POST · CANADA POST CORPORATION | Unit 161 - 1571 Sandhurst Cir, Scarborough, ON M1V1V2 | 2008-07-15 | Registered |
| HENLEY GARDENS IDA · CANADA POST CORPORATION | Unit 5 - 1089 Kingston Rd, Scarborough, ON M1N4E4 | 2008-07-15 | Registered |
| BECKER'S · 1579367 ONTARIO INC. | 5739 Finch Ave E, Scarborough, ON M1B2G5 | 2008-07-15 | Registered |
| GO TRANSIT BOOTH · 2127988 ONTARIO INC. | 300 Borough Drive, Scarborough, ON M1P4P5 | 2008-07-15 | Registered |
| REXALL DRUGSTORE 0901 · REXALL | 2682 Eglinton Av E, Scarborough, ON M1K2S3 | 2008-07-15 | Registered |
| CLIFFSIDE MILK | 2369 Kingston Rd, Scarborough, ON M1N1T0 | 2008-07-15 | Registered |
| KITCHEN FOOD FAIR CONVENIENCE STORE | 105 Guildwood Pky, Scarborough, ON M4E1N0 | 2008-07-15 | Registered |
| JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICE CANADA LTD | Unit 1 - 1143 Morningside Ave, Scarborough, ON M1B5J3 | 2008-07-15 | Registered |
| LOAN4PAYDAY · 11367170 CANADA INC. | 1703 Victoria Park Avenue, Scarborough, ON M1R1R9 | 2008-07-15 | Registered |
| WINFAME FINANCIAL INC. | 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 | 2008-07-15 | Expired |
| CASH HOUSE · 2173065 ONTARIO INC. | 4569 Kingston Road, Scarborough, ON M1E 2N6 | 2008-06-30 | Ceased |
| ABOKAR, IBRAHIM | 6a-2387 Eglington Avenue East, Scarborough, ON M1K2M5 | 2008-06-23 | Registered |
| BALA SELVAM FOREIGN EXCHANGE INC | 6-2480 Eglinton Avenue, Scarborough, ON M1K2R4 | 2008-06-23 | Registered |
| DAHAB SCARBORO MONEY TRANSFER · HASSAN AND ISMAIL, FATHIYA AND ALI | 202c-2390 Eglinton Ave East., Scarborough, ON M1K2P5 | 2008-06-23 | Registered |
| PROSPERITY CLEANERS | 701 Warden Avenue, Scarborough, ON M1L3Z5 | 2008-06-23 | Registered |
| PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) | 3430 Sheppard Avenue East, Scarborough, ON M1T3K4 | 2008-06-23 | Registered |
| CASH MONEY #1506 · CASH MONEY CHEQUE CASHING | 1733 East Eglington Ave Unit 6, Scarborough, ON M4A1J8 | 2008-06-23 | Registered |
| MONEY MART #853 · NATIONAL MONEY MART CO | 1370 Kennedy Rd, Scarborough, ON M1P2L7 | 2008-06-23 | Registered |
| MONEY MART #874 · NATIONAL MONEY MART CO | 3192 Eglinton Ave East, Scarborough, ON M1J2H5 | 2008-06-23 | Registered |
| MONEY MART #862 · NATIONAL MONEY MART CO | 1135 B Markham Rd, Scarborough, ON M1H2Y5 | 2008-06-23 | Registered |
| MONEY MART #1834 · NATIONAL MONEY MART CO | 2628 Eglinton Ave E, Scarborough, ON M1K2S3 | 2008-06-23 | Registered |
| MONEY MART #1835 · NATIONAL MONEY MART CO | 31 Tapscott Rd, Scarborough, ON M1B4Y9 | 2008-06-23 | Registered |
| MONEY MART #1841 · NATIONAL MONEY MART CO | 4453 Kingston Rd, Scarborough, ON M1E2N7 | 2008-06-23 | Registered |
| CASH MONEY #1602 · CASH MONEY CHEQUE CASHING | 3245 Finch Avenue East #1, Scarborough, ON M1N4C1 | 2008-06-23 | Registered |
| SCOTIABANK #28472 · THE BANK OF NOVA SCOTIA | 4723 Steeles Ave East, Scarborough, ON M1V4S5 | 2008-06-23 | Registered |
| SCOTIABANK #71332 · THE BANK OF NOVA SCOTIA | 3475 Lawrence Ave East, Scarborough, ON M1H1B2 | 2008-06-23 | Registered |
| MONEY MART #1823 · NATIONAL MONEY MART CO | 2650 Lawrence Ave E Unit 6, Scarborough, ON M1P2S1 | 2008-06-23 | Registered |
| MONEY MART #854 · NATIONAL MONEY MART CO | 2585 Victoria Park Ave, Scarborough, ON M1T1A4 | 2008-06-23 | Registered |
| CHARLEYS WEST INDIAN FOODS · CHARLEYS WEST INDIAN FOOD | 1154 Morningside Ave Unit 1170, Scarborough, ON M1B3A4 | 2008-06-23 | Registered |
| STOP N CASH #1530 · 1561593 ONT INC | 577 Markham Rd, Scarborough, ON M1H2A7 | 2008-06-23 | Registered |
| CASH MONEY #1516 · CASH MONEY CHEQUE CASHING | 4500 Kingston Unit 3, Scarborough, ON M1E2N8 | 2008-06-23 | Registered |
| CASH MONEY #1517 · CASH MONEY CHEQUE CASHING | 3182 Eglinton Ave East, Scarborough, ON M1J2H5 | 2008-06-23 | Registered |
| CASH MONEY #1514 · CASH MONEY CHEQUE CASHING | 2394 Eglinton Ave E, Scarborough, ON M1K2P3 | 2008-06-23 | Registered |
| CASH MONEY #1504 · CASH MONEY CHEQUE CASHING | 1876 Kennedy Rd, Scarborough, ON M1P2L8 | 2008-06-23 | Registered |
| BRIMLEY CONVENIENCE · 2059042 ONTARIO INC | 4435 Sheppard Ave E, Scarborough, ON M1S1V3 | 2008-06-23 | Registered |
| SCOTIABANK #74856 · THE BANK OF NOVA SCOTIA | 3041 Kingston Rd, Scarborough, ON M1M1P1 | 2008-06-23 | Registered |
| SCOTIABANK #31302 · THE BANK OF NOVA SCOTIA | 2668 Eglinton Ave East, Scarborough, ON M1K2S3 | 2008-06-23 | Registered |
| SCOTIABANK #21402 · THE BANK OF NOVA SCOTIA | 2479 Kingston Rd, Scarborough, ON M1N1V4 | 2008-06-23 | Registered |
| SCOTIABANK #61432 · THE BANK OF NOVA SCOTIA | 2154 Lawrence Ave East, Scarborough, ON M1R3A8 | 2008-06-23 | Registered |
| SCOTIABANK #32292 · THE BANK OF NOVA SCOTIA | 1137 Markham Rd, Scarborough, ON M1H2Y5 | 2008-06-23 | Registered |
| SCOTIABANK #84962 · THE BANK OF NOVA SCOTIA | 300 Borough Dr Unit 211, Scarborough, ON M1P4P5 | 2008-06-23 | Registered |
| SCOTIABANK #91322 · THE BANK OF NOVA SCOTIA | 1880 Eglinton Ave East Unit 21, Scarborough, ON M1L2L9 | 2008-06-23 | Registered |
| SCOTIABANK #07906 · THE BANK OF NOVA SCOTIA | 2290 Lawrence Ave East, Scarborough, ON M1P2P9 | 2008-06-23 | Registered |
| SCOTIABANK #34876 · THE BANK OF NOVA SCOTIA | 2900 Warden Ave, Scarborough, ON M1W2S8 | 2008-06-23 | Registered |
| SCOTIABANK #26492 · THE BANK OF NOVA SCOTIA | 31 Tapscott Rd Unit 57, Scarborough, ON M1B4Y7 | 2008-06-23 | Registered |
| SCOTIABANK #05132 · THE BANK OF NOVA SCOTIA | 250 Alton Towers Circle, Scarborough, ON M1V3Z4 | 2008-06-23 | Registered |
| SCOTIABANK #74906 · THE BANK OF NOVA SCOTIA | 3320 Midland Ave Unit 1, Scarborough, ON M1V5E6 | 2008-06-23 | Registered |
| SCOTIABANK #83642 · THE BANK OF NOVA SCOTIA | 325 Bamburgh Circle Unit A114, Scarborough, ON M1W3Y1 | 2008-06-23 | Registered |
| MONEY MART #0820 · NATIONAL MONEY MART CO | 3430 Finch Ave East, Scarborough, ON M1W2R5 | 2008-06-23 | Registered |
| MONEY MART #0830 · NATIONAL MONEY MART CO | 1646 Victoria Park Ave, Scarborough, ON M1R1P7 | 2008-06-23 | Registered |
| MONEY MART #0831 · NATIONAL MONEY MART CO | 3090 Danforth Ave, Scarborough, ON M1L1B1 | 2008-06-23 | Registered |
| MONEY MART #860 · NATIONAL MONEY MART CO | 2259 Kingston Rd, Scarborough, ON M1N1T8 | 2008-06-23 | Registered |
| CASH MONEY #1576 · CASH MONEY CHEQUE CASHING | 75 Ellesmere Ave #2, Scarborough, ON M1R4B7 | 2008-06-23 | Registered |
| MONEY MART #883 · NATIONAL MONEY MART CO | Unit 1 3100 St Clair Ave East, Scarborough, ON M1L1V6 | 2008-06-23 | Registered |
| CASH MONEY #1549 · CASH MONEY CHEQUE CASHING | 2131 Lawrence Ave E #106, Scarborough, ON M1R5G4 | 2008-06-23 | Registered |
| CROWNGATE MONEY SOURCE · CROWNGATE FINANCIAL SERVI | 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 | 2008-06-23 | Registered |
| SCOTIABANK #11338 · THE BANK OF NOVA SCOTIA | 888 Birchmount Rd 4th Floor, Scarborough, ON M1K5L1 | 2008-06-23 | Registered |