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 |
|---|---|---|---|
| ROSE CITY CONVENIENCE · LAN YIN | 1175 Lauzon Rd, Windsor, ON N8S3M9 | 2008-06-23 | Registered |
| H & R BLOCK CENT DIST 52945 · H & R BLOCK CANADA INC | 1500 Oullette Ave Ste 100, Windsor, ON N8X1K7 | 2008-06-23 | Registered |
| H & R BLOCK #54231 · H & R BLOCK CANADA | 2430 Dougall Ave Lobla, Windsor, ON N8X1T2 | 2008-06-23 | Registered |
| MONEY MART #2288 · NATIONAL MONEY MART CO | 50 Empire Lane Unit Fs05, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| FOOD BASICS #860 · METRO ONTARIO INC | 880 Goyeau St, Windsor, ON N9A1H7 | 2008-06-23 | Registered |
| CASH 4 YOU #088 · CASH 4 YOU CORP | 7755 Tecumseh Rd E #104, Windsor, ON N8T1G3 | 2008-06-23 | Registered |
| CASH 4 YOU #089 · CASH 4 YOU CORP | 2385 Tecomseh Rd W #3, Windsor, ON N9B1W2 | 2008-06-23 | Registered |
| H & R BLOCK #54270 · HRB CANADA INC | 4371 Walker Rd (loblaw, Windsor, ON N8W3T6 | 2008-06-23 | Registered |
| FOOD BASICS #832 · METRO ONTARIO INC | 2750 Tecumseh Road West, Windsor, ON N9B3P9 | 2008-06-23 | Registered |
| H & R BLOCK #54110 · HRB CANADA INC | 1100 Lauzon Rd (wfcu), Windsor, ON N8S3N1 | 2008-06-23 | Registered |
| M&S CONVENIENCE · JIANG, YING | 1003 Felix Ave, Windsor, ON N9C3L4 | 2008-06-23 | Registered |
| METRO #136 · METRO ONTARIO INC | 3100 Howard Avenue, Windsor, ON N8X3Y8 | 2008-06-23 | Registered |
| FRESHWAY MART · 2588827 ONTARIO INC | 3504 Sandwich Street, Windsor, ON N9C1B5 | 2008-06-23 | Registered |
| LACELL TECH · 10705721 CANADA LIMITED | 5841 Malden Road, Windsor, ON N9H1S3 | 2008-06-23 | Registered |
| SERVICE MARKET · 2647638 ONTARIO INCORPORA | 480 University Ave West, Windsor, ON N9A5P8 | 2008-06-23 | Registered |
| 2611314 ONTARIO LIMITED | 110-48 Wyandotte St E, Windsor, ON N9A3G6 | 2008-06-23 | Registered |
| EVEREST GROCERY STORE | 9733 Tecumseh Road East, Windsor, ON N8R1A5 | 2008-06-23 | Registered |
| WAL MART #3114 · WAL MART CANADA CORP | 3120 Dougall Avegateway Plaza, Windsor, ON N9E1S7 | 2008-06-23 | Registered |
| WAL MART #3115 · WAL MART CANADA CORP | 7100 Tecumseh Rd E, Windsor, ON N8T1E6 | 2008-06-23 | Registered |
| DULCE GENESIS · MARTA JULIA, OLIVIA REYES | 350 Rue Du Parc Industriel, Windsor, QC J1S0H4 | 2008-06-23 | Registered |
| SHOPPERS DRUGMART # 1107 · NEKPEN ASEMOTA PHARMACY LTD | 1675 Wyandotte St W, Windsor, ON N9B1H0 | 2008-06-23 | Registered |
| REXALL/PHARMA PLUS PHARMACIES · REXALL/PHARMA PLUS PHARMACIES LTD. | 1215 Ouellette Ave, Windsor, ON N8X1J0 | 2008-06-23 | Registered |
| P-JAYS' VIDEO VARIETY · 1352137 ONTARIO INC. | 3395 Walker Rd, Windsor, ON N8W3R0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1102 · ABERDEEN JUNCTION INC. | 7980 Menard St, Windsor, ON N8S1S0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1120 · TED KUMMER DRUGS LTD | 3970 Seminole St, Windsor, ON N8Y1Y0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1113 · TED KUMMER DRUGS LTD. | 4835 Wyandotte St E, Windsor, ON N8Y1H0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0762 · BRAHMBHATT PHARMACY INC. | 2670 Tecumseh Rd W, Windsor, ON N9B1W0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0760 · MATTHEW THIBERT DRUGS LTD. | 3100 Howard Ave, Windsor, ON N8X3Y0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0761 · A. NAYAR HOLDINGS LTD. | 7720 Tecumseh Rd E, Windsor, ON N8T1E0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1112 · JAS GARCHA PHARMACY INC | 5050 Tecumseh Rd E, Windsor, ON N8T1C0 | 2008-06-23 | Registered |
| MANNS | 3850 Dougall St, Windsor, ON N9G1X0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1124 · MICHAEL W. SAWYER DRUGS LTD | 2109 Ottawa St, Windsor, ON N8Y4X0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1132 · DI PIETRO DRUG LTD | 500 Tecumseh Rd E, Windsor, ON N8X2S0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1118 · HAQ PHARMACY INC. | 11500 Tecumseh Rd E, Windsor, ON N8N2L0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1114 · DHAVAL PATEL PHARMACY INC. | 1421 Grand Marais Rd W, Windsor, ON N9E4V0 | 2008-06-23 | Registered |
| LAKESIDE VARIETY STORES LTD | 1808 Hwy 14, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 53 Gerrish St, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 11910 Tecumseh Rd E, Windsor, ON N8N1M0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 61 Rue St-george, Windsor, QC J1S1J0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 401 Ouellette Ave, Windsor, ON N9A4K0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 3 2730 Howard Ave, Windsor, ON N8X3X6 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 4450 Walker Rd Unit E6, Windsor, ON N8W3T5 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 605 Ouellette Ave, Windsor, ON N9A4J4 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 200 Wyandotte St E, Windsor, ON N9A3H4 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 1584 Huronchurch Rd, Windsor, ON N9C2L1 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 2301 Tecumseh Road E, Windsor, ON N8W1E6 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 596 Ouellette Ave, Windsor, ON N9A1B7 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 7475 Tecumseh Road E, Windsor, ON N8T1G2 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 1375 Huron Church Rd, Windsor, ON N9C2B4 | 2008-06-23 | Registered |
| TUNNEL DUTY FREE SHOP · THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC | 465 Goyeau Street, Windsor, ON N9A1H1 | 2008-06-23 | Registered |
| TUNNEL DUTY FREE SHOP · THE WINDSOR-DETROIT TUNNEL DUTY FREE SHOP INC | 555 Goyeau Street, Windsor, ON N9A1H1 | 2008-06-23 | Registered |
| ALTAIF MONEY EXCHANGE · ALTAIF INC | 742 Wyandotte St, Windsor, ON N9A3J4 | 2008-06-23 | Registered |
| CONTINENTAL CURRENCY EXCHANGE · CONTINENTAL CURRENCY EXCHANGE INC., WINDSOR | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 2008-06-23 | Ceased |
| ROBLE, ABUKAR | 1379 Grandmarais Rd W, Windsor, ON N9E1E2 | 2008-06-23 | Registered |
| BABYLON MONETARY SERVICES INC. | 793 Wyandotte St. E., Windsor, ON N9A3J5 | 2008-06-23 | Registered |
| SPEEDY MONEY NETWORK · R-M FISHER INCORPORATED | 3204 Sandwich Street, Windsor, ON N9C 1A8 | 2008-06-23 | Ceased |
| CONTINENTAL CURRENCY EXCHANGE · 1887951 ONTARIO INC. | 3100 Howard Avenue, Windsor, ON N8X3Y8 | 2018-02-02 | Registered |
| CASH 4 YOU CORP. | 2726 Howard Avenue, Windsor, ON N6X3X5 | 2017-08-25 | Registered |
| CASH 4 YOU CORP. | 597 Wyandottestreet E., Windsor, ON N9A3J1 | 2017-08-25 | Registered |
| CASH 4 YOU CORP. | 7755 Tecumseh Road E #104, Windsor, ON N8T1G3 | 2017-08-25 | Registered |
| CASH 4 YOU CORP. | 2385 Tecumseh Road W #3, Windsor, ON N9B1W2 | 2017-08-25 | Registered |
| MOTOR CITY COMMUNITY C.U. LTD | 189 City Hall Square South, Windsor, ON N9A6W5 | 2017-06-02 | Registered |
| INTING, RODOLFO L | 1130 North Service Road E, Windsor, ON N8W5H3 | 2017-03-08 | Registered |
| INTING, RODOLFO L | 1130 North Service Road E, Windsor, ON N8W5H3 | 2017-03-08 | Registered |
| ABC COMPUTERS · GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | Registered |
| ABC COMPUTERS · GULED, MOHAMOUD HUSSEIN | 2227 Wyondotte St W, Windsor, ON N9B1K3 | 2017-01-25 | Registered |
| WINDSOR FAMILY CREDIT UNION LTD | 3000 Marentette Ave, Windsor, ON N8X4G2 | 2016-12-09 | Registered |
| BABYLON MONETARY SERVICES INC | 793 Wyandotte St E, Windsor, ON N9A3J5 | 2016-11-25 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 | 2016-10-26 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 50 Empire Lane, Unit Fs05, Windsor, NS B0N2T0 | 2016-10-26 | Registered |
| GULED, MOHAMOUD HUSSEIN | 2227 Wyandotte St W, Windsor, ON N9B1K3 | 2016-09-21 | Registered |
| SPEEDY MONEY · SPEEDY MONEY NETWORK NORTH AMERICA LTD | 471 Ouellette Avenue, Windsor, ON N9A 4J2 | 2008-06-23 | Expired |
| JOE CASH · 1732153 ONTARIO INC | 5430 Wyandotte St E, Windsor, ON N8S 1L9 | 2008-06-23 | Expired |