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 |
|---|---|---|---|
| BITMON TRADING INC. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J0J8 | 2020-11-02 | Registered |
| AMIN EXCHANGE · FLUENT GLOBAL TRADING INC. | 7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-05-15 | Ceased |
| 7 PLUS TRADING CORP. | 7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-05-13 | Registered |
| BLUE JASPER TRADING INC | 38 Cottonwood Crt, Thornhill, ON L3T5X1 | 2019-12-05 | Registered |
| AMIN EXCHANGE · A PLUS INVESTMENTS AND TRADING INC. | 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 | 2019-04-04 | Ceased |
| LUMIERE TRADING LTD. | 8167 Yonge St, Thornhill, ON L3T2C6 | 2018-11-23 | Registered |
| NEW YORK CURRENCY EXCHANGE · NEWYORK FINANCIAL TRADING INC. | 7368 Yonge St., Suite 8a, Thornhill, ON L4J8H9 | 2016-09-07 | Ceased |
| YAS FINANCIAL & TRADING INC | 9d 7398 Yonge Street, Thornhill, ON L4J8J1 | 2011-12-01 | Ceased |
| IRANIAN PAKSIMA FINANCING & TRADING INC. | 8185 Yonge St Suite 202, Thornhill, ON L3T2C6 | 2008-06-23 | Expired |