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 |
|---|---|---|---|
| GIANT WHALE INTERNATIONAL LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-23 | Registered |
| GATECH CA LTD. | 1 Yonge Street #1801, Toronto, ON M5E1W7 | 2020-11-23 | Registered |
| TGI BROOKS (CANADA) INC. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K1B7 | 2020-11-18 | Registered |
| EXWORTH EXCHANGE INC. | 45 Overlea Boulevard, Toronto, ON M4H1C3 | 2020-11-18 | Registered |
| BLACKWATCH DIGITAL INC | 110 The Esplanade, Suite 725, Toronto, ON M5E1X9 | 2020-11-13 | Registered |
| SARAFIONLINE · 2763395 ONTARIO INC. | 6064 A, Young Street, Toronto, ON M2M3W6 | 2020-11-04 | Registered |
| QKEX LIMITED | 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 | 2020-11-04 | Registered |
| ALPHA TECHNOLOGY HOLDING LIMITED | 20 Leslie St, Toronto, ON M4M3L4 | 2020-11-02 | Registered |
| ATOMIIC EXCHANGE LTD | Unit 405 - 600 Bay St, Toronto, ON M5G1C3 | 2020-10-23 | Registered |
| BISTRACASH · ADEGOKE, ADEMOLA SAMUEL | 20 Tubman Avenue, Toronto, ON M5A0M8 | 2020-10-23 | Registered |
| ATMOS MARKET LTD. | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-10-21 | Registered |
| VDEX LTD. | 1 Yonge Street, Suite 1303, Toronto, ON M5E1W7 | 2020-10-21 | Registered |
| ANS INTERNATIONAL LTD. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B3N7 | 2020-10-21 | Registered |
| CLETDOR AUTO · CLETDOR INTERNATIONAL INC | 5700-100 King St W, Toronto, ON M5X1C7 | 2020-10-16 | Registered |
| CLETUS | 5700-100 King Street West, Toronto, ON M5X1C7 | 2020-10-16 | Registered |
| AMANAT EXCHANGE · CANDOUR INTERNATIONAL GROUP INC. | Ph7, 15 Greenview, Toronto, ON M2M4M7 | 2020-10-14 | Registered |
| CKING TECHNOLOGY LTD. | 1 Yonge Street, Suite 1306, Toronto, ON M5E1W7 | 2020-10-14 | Registered |
| TERRAPAY · TERRA PAYMENT SERVICES (CANADA) LIMITED | 401- 55 York Street, Toronto, ON M5J1R7 | 2020-10-14 | Registered |
| PAYTIMEAFRICA INC | 320 Tweedsmuir Avenue, Suite 2504, Toronto, ON M5P2Y3 | 2020-10-13 | Registered |
| STANVISTA · STANVISTA TECHNOLOGIES & CONSULTING LTD | 2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2 | 2020-10-09 | Registered |
| PAYKUIK INC. | 401 Bay Street 16th Floor, Toronto, ON M5H2Y4 | 2020-10-07 | Registered |
| CANADIAN ROCKET TRADING PLATFORM LTD. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 | 2020-10-07 | Registered |
| GOLDEN SCOPE INTERNATIONAL LTD. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 | 2020-10-07 | Registered |
| LAKEFOX CAPITAL LIMITED | 17-18 York St, Toronto, ON M5J2T8 | 2020-10-07 | Registered |
| EZSHALL CAPITAL · 12278243 CANADA INC | 157 Duncawoods Drive, Toronto, ON M9L2E2 | 2020-10-02 | Registered |
| CHAINDEX TECHNOLOGY LTD. | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-10-02 | Registered |
| FGEX LTD. | 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 | 2020-10-02 | Registered |
| RIFA TECHNOLOGY COMPANY LIMITED | 60 Atlantic Avenue, Suite 280, Toronto, ON M6K1X9 | 2020-10-02 | Registered |
| JINDING CAPITAL LIMITED | 251 Consumers Road, Suite 1200, Toronto, ON M2J4R3 | 2020-09-30 | Registered |
| KELECHI FINANCIAL SERVICES · NWACHUKU, KELECHI GEORGE | 104-197 Wellesley Street East, Toronto, ON M4X1E9 | 2020-09-25 | Registered |
| MASSCOINEX · NIKHAT INDUSTRIES INC | 77 Charles Street East, Suite 1304, Toronto, ON M4Y2Z7 | 2020-09-18 | Registered |
| ADVANCED MANAGEMENT CAPITAL LIMITED | 2500-88 Queens Quay West, Toronto, ON M5J0B9 | 2020-09-18 | Registered |
| SUCOIN INC. | 72- 700 University Ave, Toronto, ON M5G0A1 | 2020-09-17 | Registered |
| MONBANC INC. | 10 King Street East, Suite 600, Toronto, ON M5C1C3 | 2020-09-16 | Registered |
| TENDA INDEX LIMITED | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-09-11 | Registered |
| BEFINX LIMITED | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-09-11 | Registered |
| LEMONADE TECHNOLOGY LIMITED | 786 King St W, Toronto, ON M5V 1N6 | 2020-09-02 | Registered |
| JOINT TECH EXCHANGE CO., LTD. | 1370 Don Mills Road,suite 303, Toronto, ON M3B3N7 | 2020-08-28 | Registered |
| GOPHANT · YU TONG INTERNATIONAL INC | 1308 - 5 St Joseph St, Toronto, ON M4Y0B6 | 2020-08-26 | Registered |
| ROLONET INCORPORATED | 40 Colville Road, Toronto, ON M6M2Y4 | 2020-08-26 | Registered |
| LOUII B · 2620526 ONTARIO INC | 279b Spadina Ave, Toronto, ON M5T2E3 | 2020-08-21 | Registered |
| ACTIS TRADING LIMITED | 350 Bay Street, Suite 750, Toronto, ON M5H2S6 | 2020-08-21 | Registered |
| 2769512 ONTARIO INC. | 5775 Yonge Street Suite 100, Toronto, ON M2M4J1 | 2020-08-21 | Registered |
| HKD DOT COM LIMITED | 25 - 80 Atlantic Ave 4th Floor, Toronto, ON M6K3E4 | 2020-08-21 | Registered |
| AZIZI CURRENCY EXCHANGE · 11901834 CANADA INC. | 6126 Yonge Street, Toronto, ON M2M3W7 | 2020-08-14 | Registered |
| RIDGE CORP MARKETS LTD. | 1 Yonge Street, Suite 1301, Toronto, ON M5E1W7 | 2020-08-14 | Registered |
| WELLY TRADER GLOBAL LTD. | 1 Yonge Street, Suite 1302, Toronto, ON M5E1W7 | 2020-08-14 | Registered |
| 12134373 CANADA INC. | 813-9 Roanoke Rd, Toronto, ON M3A1E4 | 2020-08-14 | Registered |
| GANATRADER INTELISYSTEM LTD. | 1 Yonge Street, Suite 1806, Toronto, ON M5E1W7 | 2020-07-31 | Registered |
| ASIA DIGITAL ASSET TRADING LIMITED | 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 | 2020-07-31 | Registered |
| QUIDAX · QUIDAX TECHNOLOGIES LIMITED | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K0A1 | 2020-07-22 | Registered |
| MOHE LIMITED | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-07-22 | Registered |
| DP BITOM INC. | 350 Bay St 8th Floor, Toronto, ON M5H2S6 | 2020-07-22 | Registered |
| JIFFY · SUREBANQA CORP. | 2967 Dundas St. W. #877, Toronto, ON M6P1Z2 | 2020-07-10 | Registered |
| DA WISE FINANCIAL MARKETS GROUP LTD. | 207 Queens Quay W #801, Toronto, ON M5J1A7 | 2020-07-10 | Registered |
| HONORS FINANCIAL SERVICE LIMITED | 1 Yonge Street, Suite 1302, Toronto, ON M5E1W7 | 2020-07-10 | Registered |
| STRINGAR INTERNATIONAL LIMITED | 1 Yonge Street, Suite 1301, Toronto, ON M5E1W7 | 2020-07-10 | Registered |
| MODEN EXCHANGE GLOBAL LIMITED | 1 Yonge Street, Suite 1303, Toronto, ON M5E1W7 | 2020-07-10 | Registered |
| UNISON CORPORATION LIMITED | 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 | 2020-07-10 | Registered |
| FRUGL · FRUGL INC | 52 Wright Ave, Toronto, ON M6R1K8 | 2020-07-10 | Registered |
| FLIQPAY · FLIQPAY TECHNOLOGIES INC. | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K0A1 | 2020-07-07 | Registered |
| ABLE GLOBAL LIMITED | 495 Wellington St W, Toronto, ON M5V1G1 | 2020-07-06 | Registered |
| TOP MOST REALTY · 002707949 ONTARIO INC. | 24 Stellarton Road, Toronto, ON M1L3C9 | 2020-06-26 | Registered |
| 12113058 CANADA INC. | 22 Elmsthorpe Avenue, Toronto, ON M5P2L6 | 2020-06-24 | Registered |
| VISS INTERNATIONAL · 8075182 CANADA CORPORATION | 2375 Brimley Rd. Unit 3 Suite #814, Toronto, ON M1S3L6 | 2020-06-19 | Registered |
| JICA CURRENCY · 2726354 ONTARIO LTD | 211-6120a Yonge St, Toronto, ON M2M3W7 | 2020-06-18 | Registered |
| BITZ INTERNATIONAL LTDā | 2300 Yonge Street Suite 1600, Toronto, ON M4P1E4 | 2020-06-17 | Registered |
| OBEX FINANCIAL SERVICE LTD. | 1 Yonge Street, Suite 1805, Toronto, ON M5E1W7 | 2020-06-17 | Registered |
| 2YS GROUP · YAY, YAVUZ | 565 Wilson Avenue Suite:w309, Toronto, ON M3H0C6 | 2020-06-17 | Registered |
| AJH XCHANGE INC. | 40 Wynford Dr, Suite 300a, Toronto, ON M3C1J5 | 2020-06-10 | Registered |
| QUANTX PARTNERS INC | 2967 Dundas St W #495, Toronto, ON M6P1Z2 | 2020-06-10 | Ceased |
| BEIGAO (CANADA) EXCHANGE LIMITED | 88 Queens Quay West, Suite 1211, Toronto, ON M5J0B8 | 2020-06-05 | Registered |
| BACKERS NETWORK INC. | 100 Consilium Place, #200, Toronto, ON M1H3E3 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 595 Bay Street, Toronto, ON M5G2C2 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 700 University Avenue, Toronto, ON M5G1X6 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 2 Bloor Street West, Toronto, ON M5T1G1 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 216 Yonge St, Toronto, ON M4N2L2 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 900 Dufferin Street, Toronto, ON M6H4A9 | 2020-06-03 | Registered |
| LEDN HODL I LP | Suite 700 - 350 Bay Street, Toronto, ON M5H2S6 | 2020-06-03 | Registered |
| SATSTREET INC. | 301 Augusta Avenue, Suite 200, Toronto, ON M5T2M2 | 2020-06-03 | Registered |
| USK MARKETS GROUP LTD | 100 King Street West Suite 5700 Toronto, Toronto, ON M5X1A9 | 2020-06-03 | Registered |
| RUIXIN TRADE DEVELOPMENT LIMITED | 1 Yonge Street, Suite 1101, Toronto, ON M5E1W7 | 2020-05-29 | Registered |
| SECURE DIGITAL MARKETS · SECURE DIGITAL MARKETS CANADA INC | 445 Adelaide St W, Toronto, ON M5V1T1 | 2020-05-29 | Registered |
| TIX INVESTMENT MANAGEMENT LIMITED | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B6H7 | 2020-05-29 | Registered |
| DEALMAKER · NOVATION SOLUTIONS INC. | 40 King Street West, Suite 1700, Toronto, ON M5H3Y2 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 2902-219 Fort York Blvd, Toronto, ON M5V1B1 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 357 Yonge St, Toronto, ON M5B1S1 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 758 Bathurst St, Toronto, ON M5S2R6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 26 Bathurst St, Toronto, ON M5V3C6 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 129 Bremner Blvd, Toronto, ON M5J3A7 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 446 Adelaide St E, Toronto, ON M5A1N4 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 1153 Queen St W, Toronto, ON M6J1J4 | 2020-05-27 | Registered |
| PLUTOBTM · 2580837 ONTARIO LIMITED | 705 Queen St E, Toronto, ON M4M1G6 | 2020-05-27 | Registered |
| CANADA PROCHAIN LIMITED | 88 Queens Quay West, Suite 2600, Toronto, ON M5J0B8 | 2020-05-27 | Registered |
| EZIFUND INC. | 411 Duplex Avenue, Ph02, Toronto, ON M4R1V2 | 2020-05-27 | Registered |
| GOLDEX GLOBAL LIMITED | 88 Queens Quay West, Suite 1101, Toronto, ON M5J0B8 | 2020-05-27 | Registered |
| BALANCE · PARADISO VENTURES INC. | 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 | 2020-05-22 | Registered |
| CAPSENTS LIMITED | 1 Yonge Street, Suite 1802, Toronto, ON M5E1W7 | 2020-05-22 | Registered |
| KUSABS VALUE INVESTMENT LIMITED | Hudson's Bay Centre Suite 2900, Toronto, ON M4W1A8 | 2020-05-19 | Registered |
| THE NORTH CURRENCY EXCHANGE INC. | 1518 - 66 Broadway Avenue, Toronto, ON M4P1T6 | 2020-05-15 | Registered |