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 |
|---|---|---|---|
| CANADIAN ROCKET TRADING PLATFORM LTD. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 | 2020-10-07 | Registered |
| ACTIS TRADING LIMITED | 350 Bay Street, Suite 750, Toronto, ON M5H2S6 | 2020-08-21 | Registered |
| ASIA DIGITAL ASSET TRADING LIMITED | 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 | 2020-07-31 | Registered |
| IDEAL GLOBAL TRADING LIMITED | 1 Yonge Street Suite 1801, Toronto, ON M5E1W7 | 2019-12-20 | Registered |
| TOMANFX · TOMANFX TRADING INC. | 1615 - 36 Lee Centre Dr., Toronto, ON M1H3K2 | 2019-12-05 | Registered |
| STF TRADING GROUP LIMITED | 120 Adelaide Street West Suite 2500, Toronto, ON M5H1T1 | 2019-09-30 | Registered |
| STF TRADING GROUP LIMITED | 200 Adelaide Street West, Toronto, ON M5H1T1 | 2019-09-30 | Registered |
| AMIR CURRENCY EXCHANGE · RED OLIVE TRADING INC. | 193 Sheppard Ave E, Toronto, ON M2N3A8 | 2019-03-15 | Registered |
| ARZ ROOZ · ATLANTIC VIA PACIFIC TRADING INC. | 6120a Yonge Street, Suite 210, Toronto, ON M2M3W7 | 2018-01-03 | Ceased |
| AB&SF TRADING CORPORATION | 26a Madawaska Ave, Toronto, ON M2M2P9 | 2017-06-09 | Ceased |
| AMIN EXCHANGE · GENUINE TRADING & INVESTING INC. | 180- 7181yonge Street, Toronto, ON L3T0C7 | 2017-03-01 | Ceased |
| GENERAL DAY TRADING CORP. | #335, 2885 Bayview Ave., Toronto, ON M2K0A3 | 2016-10-07 | Registered |
| ARZ PARDIS · PARADISE TRADING INC. | 2nd Floor, 6083 Yonge Street, Toronto, ON M2M3W2 | 2015-01-27 | Ceased |
| KAVEH GENERAL TRADING INC. | 20 Bloorview Apt 1113, Toronto, ON M2J0A6 | 2012-08-15 | Registered |
| GOLESTAN MONEY EXCHANGE · KIAN INTERNATIONAL TRADING INC. | 6126 Yonge Street, Toronto, ON M2M 3W7 | 2012-03-23 | Ceased |
| AHARI TRADING INC | 500 Doris Ave Unit 2627, Toronto, ON M2N0C1 | 2011-02-16 | Ceased |
| INTERCONNECTION TRADING CARGO INC | 73 Simcoe St Suite 301, Toronto, ON M5J1T1 | 2009-06-19 | Registered |
| METRO NIK TRADING AND FINANCIAL SERVICES LIMITED | 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 | 2009-01-27 | Expired |
| KONBEL TRADING INC | 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 | 2008-10-21 | Ceased |
| TOP DOLLAR TRADING INC | 5295a Yonge St., Toronto, ON M2N 5R3 | 2008-10-10 | Expired |
| POLIMEX TRADING, INC | 141 Roncesvalles, Toronto, ON M6R2L2 | 2008-07-18 | Registered |
| POLIMEX TRAVEL · POLIMEX TRADING INC | 141 Roncesvalles Ave, Toronto, ON M6R2L2 | 2008-06-23 | Registered |
| TIME SQUARE CONVENIENCE · WALEED AND SAAD TRADING I | 105 Front St East, Toronto, ON M5A4S5 | 2008-06-23 | Registered |
| MAPLE LEAF TRADING | 3 Kollar Drive, Toronto, ON M1G 1E3 | 2008-06-23 | Ceased |
| TRUSTEX CURRENCY TRADING CORPORATION | 60 Bloor Street West, Suite 606, Toronto, ON M4W 3B8 | 2008-06-23 | Registered |
| PARS ONE CURRENCY · CANVASS FINANCIAL & TRADING INC | 6063 Young Street, Toronto, ON M2M3W2 | 2009-04-17 | Ceased |
| GEO WORLDWIDE FINANCIAL & TRADING INC | 8 Caithness Ave, Toronto, ON M4J 3X7 | 2008-07-24 | Ceased |
| PEKAO TRADING COMPANY (CANADA) LTD | 1610 Bloor Street W., Toronto, ON M6P1A7 | 2008-06-25 | Ceased |