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 |
|---|---|---|---|
| KARORERO FINANCING SERVICES · KARORERO, CHARLES | 1400 Clover Ave, Windsor, ON N8P1R2 | 2020-05-06 | Registered |
| MONEYPARTNER · MUNJI, TADOH | 2564 Buttery St, Windsor, ON N9E4L9 | 2020-04-15 | Registered |
| KEMOT GLOBAL SERVICES · ADAMS, KEKE RASAKI | 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 | 2018-06-06 | Registered |
| RAFID UNION · 10461016 CANADA INC. | 515 Wyandotte St E, Windsor, ON N9A3J1 | 2017-11-30 | Expired |
| CONTINENTAL CURRENCY EXCHANGE CANADA LTD | 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 | 2017-09-08 | Registered |
| 2558628 ONTARIO INC. | 6415 Tecumseh Rd., Windsor, ON N8T1E7 | 2017-04-05 | Registered |
| AMANCO FINANCIAL SERVICES CORPORATION | 605 Lisa Court, Windsor, ON N9G2N1 | 2016-12-28 | Ceased |
| ESADO FINANCIAL SERVICES INC. | 724 Massimo Crescent, Windsor, ON N9G3C7 | 2016-06-08 | Expired |
| KOLACHI MONEY EXCHANGE INC. | 2727 Dominion Blvd, Windsor, ON N9E2M7 | 2016-03-11 | Ceased |
| CANAM BULLION AND CURRENCY EXCHANGE · CAN-AM BULLION INC. | 3234 Dougall Ave, Windsor, ON N9E1S6 | 2015-11-24 | Registered |
| CENTRAL METALS CORP. | 2679 Howard Ave., Windsor, ON N8X 3X2 | 2013-11-22 | Ceased |
| BORDER CITY EXCHANGE · BORDER CITY STORAGE LIMITED | 1019 Elliott St W, Windsor, ON N9A 5Z8 | 2012-04-13 | Registered |
| SK CURRENCY EXCHANGE | 998 Imperial Crescent, Windsor, ON N9G2T2 | 2010-12-08 | Expired |
| SMART CURRENCY SERVICE · LI, ZULE | 1141 Wyandotte Street East, Windsor, ON N9A3K4 | 2009-07-31 | Ceased |
| TUNNEL DISCOUNT CONVENIENCE · CAJAN, LJUBICA | 321 Oullette Ave, Windsor, ON N9A4J1 | 2009-06-19 | Registered |
| QUICK STOP VARIETY · 1544870 ONTARIO INC. | 830 Hanna Street E, Windsor, ON N8X2N8 | 2009-06-19 | Registered |
| KONE, MARIAM | 4917 Tecumseh Road E, Windsor, ON N8T1B9 | 2009-06-19 | Registered |
| RIVARD CONVENIENCE · 5009682 ONTARIO INC. | 2496 Rivard Avenue, Windsor, ON N8T2H2 | 2009-06-19 | Registered |
| BEST CONVENIENCE · 1965504 ONATRIO INC | 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 | 2009-06-19 | Registered |
| HENRAL SERVICES · GUOTI, HENRY EWEYIEWAR | 1033 Wyandotte Street W (suite #1), Windsor, ON N9A5Y6 | 2009-06-19 | Registered |
| MIDWAY CONVENIENCE · 1451294 ONTARIO LTD. | 4925 Wyandotte St E, Windsor, ON N8Y 1J1 | 2009-02-20 | Expired |
| TONIO CANADIAN AGENCY · WOZNICZKA, IZABELA | 4636 Fontana Ave, Windsor, ON N9G3C8 | 2009-02-20 | Ceased |
| AMBASSADOR DUTY FREE STORE · AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED | 707 Patricia Road, Windsor, ON N9B 0B5 | 2008-07-21 | Registered |
| SHOPPERS DRUG MART 0762 - CANADA POST · CANADA POST CORPORATION | 2670 Tecumseh Rd W, Windsor, ON N9B3P9 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1114 - CANADA POST · CANADA POST CORPORATION | 1421 Grand Marais Rd W, Windsor, ON N9E4V1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1132 - CANADA POST · CANADA POST CORPORATION | 500 Tecumseh Rd E, Windsor, ON N8X2S2 | 2008-07-15 | Registered |
| WINDSOR PO · CANADA POST CORPORATION | 53 Gerrish St, Windsor, NS B0N2T0 | 2008-07-15 | Registered |
| WINDSOR A PO · CANADA POST CORPORATION | 401 Ouellette Ave, Windsor, ON N9A4J2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1118 - CANADA POST · CANADA POST CORPORATION | 11500 Tecumseh Rd E, Windsor, ON N8N1L7 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1124 - CANADA POST · CANADA POST CORPORATION | 2109 Ottawa St, Windsor, ON N8Y1R8 | 2008-07-15 | Registered |
| MANNS - CANADA POST · CANADA POST CORPORATION | 3850 Dougell St, Windsor, ON N9G1X0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1112 - CANADA POST · CANADA POST CORPORATION | 5050 Tecumseh Rd E, Windsor, ON N8T1C1 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0760 - CANADA POST · CANADA POST CORPORATION | 3100 Howard Ave, Windsor, ON N8X3Y8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0761 - CANADA POST · CANADA POST CORPORATION | 7720 Tecumseh Rd E, Windsor, ON N8T1E9 | 2008-07-15 | Registered |
| BP WINDSOR · CANADA POST CORPORATION | 61 Rue Saint-georges, Windsor, QC J1S1J2 | 2008-07-15 | Registered |
| WINDSOR STN TECUMSEH · CANADA POST CORPORATION | 11910 Tecumseh Rd E, Windsor, ON N8N1L7 | 2008-07-15 | Registered |
| SHOPPERS DRUGMART 1107 - CANADA POST · CANADA POST CORPORATION | 1675 Wyandotte St W, Windsor, ON N9B1H8 | 2008-07-15 | Registered |
| REXALL DRUGSTORE 8124 - CANADA POST · CANADA POST CORPORATION | 1215 Ouellette Ave, Windsor, ON N8X1J3 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1113 - CANADA POST · CANADA POST CORPORATION | 5745 Wyandotte St E, Windsor, ON N8S1M6 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1120 - CANADA POST · CANADA POST CORPORATION | 3970 Seminole St, Windsor, ON N8Y4T2 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1122 - CANADA POST · CANADA POST CORPORATION | 6020 Malden Rd, Windsor, ON N9H1S8 | 2008-07-15 | Registered |
| MACS - CANADA POST · CANADA POST CORPORATION | 751 Front St, Windsor, ON N9J2C0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1126 - CANADA POST · CANADA POST CORPORATION | 500 Manning Rd, Windsor, ON N8N5H3 | 2008-07-15 | Registered |
| P JAYS VIDEO VARIETY - CANADA POST · CANADA POST CORPORATION | 3395 Walker Rd, Windsor, ON N8W3R9 | 2008-07-15 | Registered |
| CURRYS CORNER FOOD MART - CANADA POST · CANADA POST CORPORATION | 1331 King St, Windsor, ON B0N1H0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1102 - CANADA POST · CANADA POST CORPORATION | 7980 Menard St, Windsor, ON N8S1V9 | 2008-07-15 | Registered |
| LAKESIDE VARIETY STORES LTD - CANADA POS · CANADA POST CORPORATION | Rr 3, Windsor, NS B0N2T0 | 2008-07-15 | Registered |
| A2Z CONVENIENCE · 9766383 ONTARIO INC. | 4690 Tecumseh Rd East, Windsor, ON N8W1K7 | 2008-07-15 | Registered |
| MEEST WINDSOR | 2250 Louis Avenue, Windsor, ON N8X4C3 | 2008-07-09 | Registered |
| HERSI, DAHIR | 1912 Daytona Avenue, Windsor, ON N9B3V7 | 2008-06-23 | Registered |
| ABC COMPUTERS AND CELLPHONE INC · GULED, MOHAMOUD HUSSEIN | 9-2617 Meadowbrook Lane, Windsor, ON N8T2Y1 | 2008-06-23 | Registered |
| WINDSOR STATION CURRENCY EXCHANGE INC. | 298 Walker Road, Windsor, ON N8Y2M9 | 2008-06-23 | Registered |
| MONEY MART #878 · NATIONAL MONEY MART CO | 2730 Howard Ave Unit #3, Windsor, ON N8X3X6 | 2008-06-23 | Registered |
| SCOTIABANK #91892 · THE BANK OF NOVA SCOTIA | 1570 Huron Church Rd, Windsor, ON N9C2L1 | 2008-06-23 | Registered |
| SCOTIABANK #56382 · THE BANK OF NOVA SCOTIA | 3745 Tecumseh Rd East, Windsor, ON N8W1H8 | 2008-06-23 | Registered |
| SCOTIABANK #43612 · THE BANK OF NOVA SCOTIA | 3889 Dougall Ave, Windsor, ON N9G1X3 | 2008-06-23 | Registered |
| SCOTIABANK #71852 · THE BANK OF NOVA SCOTIA | 388 Ouellette Ave Po Box 760, Windsor, ON N9A6P1 | 2008-06-23 | Registered |
| MIDWAY CONVENIENCE · 1451294 ONTARIO LTD | 4925 Wyandotte St E, Windsor, ON N8Y1J1 | 2008-06-23 | Registered |
| MONEY MART #0889 · NATIONAL MONEY MART CO | 4450 Walker Road Unit E6, Windsor, ON N8W3T5 | 2008-06-23 | Registered |
| CASH MONEY #1527 · CASH MONEY CHEQUE CASHING | 596 Ouellette Avenue, Windsor, ON N9A1B7 | 2008-06-23 | Registered |
| CASH MONEY #1526 · CASH MONEY CHEQUE CASHING | 2301 Tecumseh Road East, Windsor, ON N8W1E6 | 2008-06-23 | Registered |
| UKRAINIAN CREDIT UNION · UKRAINIAN CREDIT UNION LI | 1275 Walker Rd Unit 1a, Windsor, ON N8Y4X9 | 2008-06-23 | Registered |
| SCOTIABANK #00513 · THE BANK OF NOVA SCOTIA | 80 Water St Po Box 428, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| SCOTIABANK #57802 · THE BANK OF NOVA SCOTIA | 7041 Tecumseh Rd East, Windsor, ON N8T1E8 | 2008-06-23 | Registered |
| SCOTIABANK #51862 · THE BANK OF NOVA SCOTIA | 1357 Ottawa St, Windsor, ON N8X2E9 | 2008-06-23 | Registered |
| SCOTIABANK #63362 · THE BANK OF NOVA SCOTIA | 8400 Wyandotte St East, Windsor, ON N8S1T6 | 2008-06-23 | Registered |
| MONEY MART #1826 · NATIONAL MONEY MART CO | 605 Ouellette Ave, Windsor, ON N9A4J4 | 2008-06-23 | Registered |
| MONEY MART #1821 · NATIONAL MONEY MART CO | 6574 Tecumseh Rd, Windsor, ON N8T1E6 | 2008-06-23 | Registered |
| MONEY MART #0806 · NATIONAL MONEY MART CO | 200 Wyandotte St E, Windsor, ON N9A3H4 | 2008-06-23 | Registered |
| MONEY MART #0816 · NATIONAL MONEY MART CO | 1584 Huronchurch Rd, Windsor, ON N9C2L1 | 2008-06-23 | Registered |
| METRO #139 · METRO ONTARIO INC | 11729 Tecumseh Rd East, Windsor, ON N8N1L8 | 2008-06-23 | Registered |
| METRO #141 · METRO ONTARIO INC | 3663 Tecumseh Rd East, Windsor, ON N8W1H8 | 2008-06-23 | Registered |
| METRO #147 · METRO ONTARIO INC | 6740 Wyandotte St East, Windsor, ON N8S1P6 | 2008-06-23 | Registered |
| H & R BLOCK #52898 · H & R BLOCK CANADA INC | 502 Wyandotte Street W, Windsor, ON N9A5X6 | 2008-06-23 | Registered |
| H & R BLOCK #52900 · H & R BLOCK CANADA INC | 1585 Wyandotte Street E, Windsor, ON N9A3L3 | 2008-06-23 | Registered |
| H & R BLOCK #52940 · H & R BLOCK CANADA INC | 1556 Huron Church Road, Windsor, ON N9C3Z3 | 2008-06-23 | Registered |
| H & R BLOCK #52944 · H&R BLOCK CANADA INC | 7609 Tecumseh Road E, Windsor, ON N8X3H1 | 2008-06-23 | Registered |
| MONEY MART #806 · NATIONAL MONEY MART CO | 200 Wyandotte St E, Windsor, ON N9A3H5 | 2008-06-23 | Registered |
| MONEY MART #816 · NATIONAL MONEY MART CO | 1584huronchurch Rd, Windsor, ON N9C2L1 | 2008-06-23 | Registered |
| H& R BLOCK #52265 · BURLINGTON INVESTMENTS LI | 17 Water Street, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| H & R BLOCK #53836 · H & R BLOCK CANADA INC | 3120 Dougall Avenue, Windsor, ON N9E1S7 | 2008-06-23 | Registered |
| H & R BLOCK #54016 · H & R BLOCK CANADA | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | Registered |
| H & R BLOCK #54006 · H & R BLOCK CANADA INC | 7654 Tecumseh Road East, Windsor, ON N8T1G1 | 2008-06-23 | Registered |
| H & R BLOCK #54007 · H & R BLOCK CANADA INC | 3100 Howard Avenue, Windsor, ON N8X3Y8 | 2008-06-23 | Registered |
| H & R BLOCK #53554 · H & R BLOCK CANADA INC | 325 Tecumseh Road W, Windsor, ON N8X1G3 | 2008-06-23 | Registered |
| H & R BLOCK #52899 · H & R BLOCK CANADA INC | 1603 Tecumseh Road E, Windsor, ON N8W1C6 | 2008-06-23 | Registered |
| H & R BLOCK #52945 · H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | Registered |
| H & R BLOCK #54077 · H & R BLOCK CANADA INC | 4115 Walker Road, Windsor, ON N8W3T6 | 2008-06-23 | Registered |
| H & R BLOCK #54111 · H & R BLOCK CANADA INC | 5932 Malden Rd, Windsor, ON N9H1S4 | 2008-06-23 | Registered |
| H & R BLOCK #54112 · H & R BLOCK CANADA INC | 1500 Ouellette Ave Suite 100, Windsor, ON N8X1K7 | 2008-06-23 | Registered |
| H & R BLOCK #54109 · H & R BLOCK CANADA INC | 3077 Dougall Ave, Windsor, ON N9E1S3 | 2008-06-23 | Registered |
| MONEY MART #1046 · NATIONAL MONEY MART CO | 4680 Wyandotte Street East, Windsor, ON N8Y1H5 | 2008-06-23 | Registered |
| CASH MONEY #1630 · CASH MONEY CHEQUE CASHING | 7475 Tecumseh Rd Unit 1, Windsor, ON N8T1G2 | 2008-06-23 | Registered |
| CASH 4 YOU #041 · CASH 4 YOU CORP | 2726 Howard Ave, Windsor, ON N8X3X5 | 2008-06-23 | Registered |
| H & R BLOCK 54016 · H & R BLOCK CANADA INC | 7100 Tecumseh Road East, Windsor, ON N8T1E6 | 2008-06-23 | Registered |
| H & R BLOCK #54171 · H & R BLOCK CANADA INC | 3875 Tecumseh Road East, Windsor, ON N8W1J1 | 2008-06-23 | Registered |
| H&R BLOCK #54190 · H&R BLOCK CANADA INC | 125 Tecumseh Road West, Windsor, ON N8X1E8 | 2008-06-23 | Registered |
| FOOD BASICS #601 · METRO ONTARIO INC | 2090 Lauzon Rd, Windsor, ON N8T2Z3 | 2008-06-23 | Registered |
| CASH 4 YOU #054 · CASH 4 YOU CORP | 597 Wyandotte St E, Windsor, ON N9A3J1 | 2008-06-23 | Registered |
| CASH MONEY #1648 · CASH MONEY CHEQUE CASHING | 1375 Huron Church Road, Windsor, ON N9C2B4 | 2008-06-23 | Registered |