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 |
|---|---|---|---|
| CHENG XIN GLOBAL LTD | #1090-8339 Kennedy Road, Unionville, ON L3R1J5 | 2018-10-24 | Registered |
| EZPAYS · EZPAYS CORPORATION | 2131-8339 Kennedy Rd, Unionville, ON L3R5T5 | 2018-09-25 | Registered |
| RCG CAPITAL · GORHAM, ROBERT LLOYD | 57 Greencroft Crescent, Unionville, ON L3R3Y6 | 2018-08-24 | Registered |
| OPAY INC. | 4400 Hwy 7, Unionville, ON L3R1M2 | 2017-08-02 | Registered |
| C&C MONEY EXCHANGE INC. | 8339 Kennedy Rd Suite 2305, Unionville, ON L3R 5T5 | 2016-01-25 | Expired |
| SNP TRADING LTD | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 2014-01-29 | Expired |
| SHOPPERS DRUG MART 1014 - CANADA POST · CANADA POST CORPORATION | 4630 Hwy 7 E, Unionville, ON L3R1M0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART #1014 · SUVENNA CHAN PHARMACY INC. | 4630 Hwy 7 E, Unionville, ON L3R1M0 | 2008-06-23 | Registered |
| TOWN GIFTS · 9593128 CANADA LTD | 3-8601 Warden Ave, Unionville, ON L3R0B0 | 2008-06-23 | Registered |