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 |
|---|---|---|---|
| MARV-RICK MONEY SERVICE · 12435209 CANADA INC | 100- 3600 Rutherford Road, Vaughan, ON L4H3T8 | 2020-11-10 | Registered |
| INFINITY · TEAM YAN INC. | 37 Altus Park Drive, Vaughan, ON L6A0Z6 | 2020-10-14 | Registered |
| VAIMIN MONEY TRANSFER & CURRENCY EXCHANGE INC. | 69 Carron Ave, Vaughan, ON L6A1Y6 | 2020-09-11 | Registered |
| QIVIUT CAPITAL INSTRUMENTS LTD. | 9131 Keele Street, Suite A4, Vaughan, ON L4K0G7 | 2020-08-28 | Registered |
| WHALE NETWORK BLOCKCHAIN LIMITED | 10190 Keele Street,maple, Vaughan, ON L6A1R7 | 2020-08-17 | Registered |
| HATRA UNION · 11865838 CANADA LIMITED | 128, 7777 Weston Road, Vaughan, ON L4L 0G9 | 2020-04-22 | Registered |
| APO FINANCE · 2727369 ONTARIO INC. | 27 Roytec Road, Suite 11, Vaughan, ON L4L8E3 | 2019-12-05 | Registered |
| INTERNATIONAL DIGITAL CURRENCY EXCHANGE LTD. | 10 Strong Ave., Vaughan, ON L6A0J1 | 2019-10-09 | Registered |
| APO FINANCE CORP. | 11-27 Roytec Rd, Vaughan, ON L4J8E3 | 2019-08-16 | Registered |
| BNY CAPITAL · 2705563 ONTARIO LTD. | 27 Roytec Road, Suite 9b, Vaughan, ON L4L8E3 | 2019-07-29 | Ceased |
| LAFFARI CORP. | 8750 Jane St. #16, Vaughan, ON L4K2M9 | 2019-04-30 | Ceased |
| EZ EXCHANGE LTD | 7250 Keele St. Unit 287, Vaughan, ON L4K1Z8 | 2019-01-30 | Registered |
| 10290424 CANADA INC. | 3000 Langstaff Road, Suite 9, Vaughan, ON L4K4R7 | 2017-10-18 | Expired |
| ELETRIK PLANET · AFOLABI, ROTIMI | 37 Windward Crescent, Vaughan, ON M6A3G5 | 2017-09-15 | Ceased |
| 2570115 ONTARIO CORP. | 800 Steeles Avenue West #a2, Vaughan, ON L4J7L2 | 2017-04-21 | Registered |
| CHENGQI · CHENGQI PAYMENT LTD. | 9131 Keele St. Suite A4, Vaughan, ON L4K0G7 | 2017-03-23 | Ceased |
| THE CASH HOUSE LIMITED | 211 Woodland Acres Crescent, Vaughan, ON L6A1G1 | 2017-02-22 | Expired |
| CASHMANIA INC. | 3232 Steeles Ave West Unit 13, Vaughan, ON L4K4C8 | 2016-03-04 | Expired |
| T.M. EXCHANGE LIMITED | 27 Colombo Crescent, Vaughan, ON L6A0A3 | 2015-04-13 | Expired |
| CHATS · 2454904 ONTARIO INC. | 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 | 2015-04-13 | Expired |
| CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD | 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 | 2014-05-21 | Expired |
| VINA LINKS INC. | 43 Journal Ave, Vaughan, ON L6A3H6 | 2011-04-29 | Ceased |
| DANKUDI · FIRSTON TECHNOLOGIES INC | 38 Montreaux Cres, Vaughan, ON M2J1M6 | 2011-03-11 | Expired |
| PAY2DAY · 2232802 ONTARIO INC. | 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 | 2010-08-20 | Ceased |
| SUN N STEP INC | 1611 Rutherford Road (suite #1b), Vaughan, ON L4K0C6 | 2009-06-19 | Registered |
| SHOPPERS DRUG MART 0700 - CANADA POST · CANADA POST CORPORATION | 5100 Rutherford Rd, Vaughan, ON L6A1S2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0965 - CANADA POST · CANADA POST CORPORATION | Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1282 - CANADA POST · CANADA POST CORPORATION | 9200 Dufferin St, Vaughan, ON L4K2M5 | 2008-07-15 | Registered |
| MONEY MART #1024 · NATIONAL MONEY MART CO | 9661 Jane St, Vaughan, ON L6A3X5 | 2008-06-23 | Registered |
| SCOTIABANK #78246 · THE BANK OF NOVA SCOTIA | 10720 Bathurst Street, Vaughan, ON L6A4B6 | 2008-06-23 | Registered |
| SCOTIABANK #18226 · THE BANK OF NOVA SCOTIA | 3661 Major Mackenzi Drive West, Vaughan, ON L4L1A6 | 2008-06-23 | Registered |
| UKRAINIAN CREDIT UNION · UKRAINIAN CREDIT UNION LI | 1600 Steeles Avenue West, Vaughan, ON L4K3B9 | 2008-06-23 | Registered |
| SCOTIABANK #42952 · THE BANK OF NOVA SCOTIA | 8565 Highway 27 & Langstaff, Vaughan, ON L4L1A7 | 2008-06-23 | Registered |
| SCOTIABANK #24562 · THE BANK OF NOVA SCOTIA | 2810 Major Mackenzie Dr, Vaughan, ON L6A3L2 | 2008-06-23 | Registered |
| H & R BLOCK #53696 · H & R BLOCK CANADA INC | 2535 Major Mackenzie Dr W, Vaughan, ON L6A1C6 | 2008-06-23 | Registered |
| H & R BLOCK 54020 · H & R BLOCK CANADA INC | Vaughan Mills Mall, Vaughan, ON L4K5W4 | 2008-06-23 | Registered |
| CAPITAL SOLUTIONS · 2509000 ONTARIO INC | 9994 Keele St #101, Vaughan, ON L6A3Y4 | 2008-06-23 | Registered |
| FOOD BASICS #831 · METRO ONTARIO INC | 9600 Islington Ave, Vaughan, ON L4H2T1 | 2008-06-23 | Registered |
| HIGHWAY 7 VARIETY AND GROCERY · ZILANG TRAGING CORP | 4-2104 Highway 7 Ave, Vaughan, ON L4K2S9 | 2008-06-23 | Registered |
| FIXPOINT · UNITED WIRELESS LTD | 1490 Major Mackenzie Drive West #d13, Vaughan, ON L6A4H6 | 2008-06-23 | Registered |
| GOLD STAR EXCHANGE · GOLD STAR DEVELOPMENT GROUP | 7181 Yonge Street #136, Vaughan, ON L3T0C7 | 2008-06-23 | Registered |
| SUN N STEP SMOKE & DRY CLEANER · SUN N STEP INC | 1611 Rutrherford Rd Unit 1-a, Vaughan, ON L4K0C6 | 2008-06-23 | Registered |
| WAL MART #1115 · WAL MART CANADA CORP | 1900 Major Mackenzie Dr, Vaughan, ON L6A4R9 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART # 0965 · NAHID BARDAY PHARMACY INC. | 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0746 · S. KAHLON PHARMACY INC. | 9200 Weston Rd, Vaughan, ON L4H2P0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 3600 Langstaff Rd Unit 1a, Vaughan, ON L4L9E7 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | Bldg B Unit 8&9 9661 Jane St, Vaughan, ON L6A3X5 | 2008-06-23 | Registered |
| CALFOREX · CALGARY FOREIGN EXCHANGE LTD. | Unit #120, 1 Bass Pro Mills Dr (vaughan Mills Centre), Vaughan, ON L4K5W4 | 2008-06-23 | Registered |
| CONG TY HAI VAN · 1671474 ONTARIO LIMITED | Unit 17 - 7007 Islington Ave. W., Vaughan, ON L4L 4T5 | 2008-06-23 | Ceased |
| DALISAY FILIPINO FOOD CORP. | 800 Steeles Ave. West, Unit A7, Vaughan, ON L4J7L2 | 2008-06-23 | Registered |
| LOS BANOS GROUP MERCHANDISING CORPORATION | 14 - 8 Brighton Place, Vaughan, ON L4J0E3 | 2008-06-23 | Registered |
| THE CASH HOUSE INC. | 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 | 2008-06-23 | Ceased |
| AURELIO E ACQUAVIVA ASSOCIATES INCORPORATED | 120 Woodstream Boulevard Unit 4, Vaughan, ON L4L 7Z1 | 2008-06-23 | Ceased |
| CHENGQI FINANCIAL · CHENGQI FINANCIAL INC. | 9131 Keele St Suite A4, Vaughan, ON L4K0G7 | 2017-11-01 | Registered |
| HOMELAND FOOD CORPORATION | 361 Applewood Cres, Vaughan, ON L4K4J3 | 2016-11-25 | Registered |
| DALISAY FILIPINO FOOD CORPORATION | 800 Steeles Ave W Ste A7, Vaughan, ON L4J7L2 | 2016-11-25 | Registered |
| TINDAHAN · 6804977 CANADA INC | 2 Steeles Ave W #5, Vaughan, ON L4J1A1 | 2016-11-25 | Registered |
| SSCG INTERNATIONAL TRADING INC | 7300 Major Mackenzie Drive, Vaughan, ON L0J 1C0 | 2008-09-16 | Ceased |