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 |
|---|---|---|---|
| PLUTOBTM · 2580837 ONTARIO LIMITED | 525 Cityview Blvd, Woodbridge, ON L4H0Z4 | 2020-05-27 | Registered |
| B4UCOIN · BITS & BYTES MOBILE SOFTWARE INC | 7700 Pine Valley Dr, Woodbridge, ON L4L2X4 | 2019-11-07 | Registered |
| GLOBAL EXPRESS PAY INC | 7681 York Regional Road 27 Unit 4, Woodbridge, ON L4L8P3 | 2019-04-29 | Registered |
| FP ICE INC. | 171 Marycroft Ave. Unit 2, Woodbridge, ON L4L 5Y3 | 2014-08-14 | Registered |
| VICAN MULTI-SERVICES · 2629837 ONTARIO LTD | Unit #17-7007 Islington Avenue, Woodbridge, ON L4L4T5 | 2011-06-22 | Registered |
| LA TORTERIA | 350 Woodbridge Ave Suite 3, Woodbridge, ON L4L3K8 | 2009-06-19 | Registered |
| 2697686 ONTARIO LIMITED | 10385 Weston Road, Woodbridge, ON L4H3T4 | 2009-06-19 | Registered |
| SINALOA FACTORY | 350 Woodbrige Avenue (unit #3), Woodbridge, ON L4L3K8 | 2009-06-19 | Registered |
| CASH SHOP 30 · 2130379 ONTARIO INC | Unit 16 - 4555 Highway 7, Woodbridge, ON L4L 1S6 | 2009-01-09 | Ceased |
| PINE VALLEY PHARMACY - CANADA POST · CANADA POST CORPORATION | 7700 Pine Valley Dr, Woodbridge, ON L4L2X4 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0746 - CANADA POST · CANADA POST CORPORATION | 9200 Weston Rd, Woodbridge, ON L4H2P8 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 0753 · CANADA POST CORPORATION | 5694 7 Hwy, Woodbridge, ON L4L1B0 | 2008-07-15 | Registered |
| SHOPPERS DRUG MART 1266 - CANADA POST · CANADA POST CORPORATION | 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 | 2008-07-15 | Registered |
| CANADIAN TIRE 237 - CANADA POST · CANADA POST CORPORATION | 7 - 3850 Hwy, Woodbridge, ON L4L9C0 | 2008-07-15 | Registered |
| WOODBRIDGE POSTAL OUTLET - CANADA POST · CANADA POST CORPORATION | 7 - 5289 7 Hwy, Woodbridge, ON L4L2S0 | 2008-07-15 | Registered |
| CASH MONEY #1533 · CASH MONEY CHEQUE CASHING | 4080 Hwy #7 #1, Woodbridge, ON L4L1A6 | 2008-06-23 | Registered |
| SCOTIABANK #47852 · THE BANK OF NOVA SCOTIA | 7600 Weston Rd Unit 3, Woodbridge, ON L4L8B7 | 2008-06-23 | Registered |
| MONEY MART #0992 · NATIONAL MONEY MART CO | 3600 Langstaff Rd, Woodbridge, ON L4L9E7 | 2008-06-23 | Registered |
| MONEY MART #1418 · NATIONAL MONEY MART CO | 5317 Highway 7 Unit 5, Woodbridge, ON L4L1T4 | 2008-06-23 | Registered |
| MONEY MART #1425 · NATIONAL MONEY MART CO | 7600 Weston Rd Unit 11, Woodbridge, ON L4L8B7 | 2008-06-23 | Registered |
| SCOTIABANK #64386 · THE BANK OF NOVA SCOTIA | 9600 Islington Ave Unit #14, Woodbridge, ON L4H2T1 | 2008-06-23 | Registered |
| SCOTIABANK #07286 · THE BANK OF NOVA SCOTIA | 9333 Weston Rd Unit #1, Woodbridge, ON L4H3G8 | 2008-06-23 | Registered |
| THE UPS STORE #402 · SRI DURGA INC | 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 | 2008-06-23 | Registered |
| H & R BLOCK BAY #53820 · H & R BLOCK CANADA INC | 5731 Highway 7 #21, Woodbridge, ON L4L4Y9 | 2008-06-23 | Registered |
| 5179 METRO VARIETY · CHEN, HANDONG | 93 Woodbridge Ave, Woodbridge, ON L4L2S6 | 2008-06-23 | Registered |
| DAISY MART #81337 · 1171947 ONTARIO LTD | 9200 Weston Road Unit 17, Woodbridge, ON L4H2P8 | 2008-06-23 | Registered |
| GEORGES CONVENIENCE · 2142073 ONTARIO LTD | 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 | 2008-06-23 | Registered |
| CASH SHOP · 1947738 ONTARIO LTD | 4555 Highway 7 Unit #16, Woodbridge, ON L4L1S6 | 2008-06-23 | Registered |
| VICAN MULTI SERVICES · 2629836 ONTARIO LTD | 7007 Islington Avenue Unit 17, Woodbridge, ON L4L1V8 | 2008-06-23 | Registered |
| PAY2DAY · 2649744 ONTARIO CORP | 2-6150 Hwy 7, Woodbridge, ON L4H0R2 | 2008-06-23 | Registered |
| WAL MART #1081 · WAL MART CANADA CORP | 8300 Hwy 27, Woodbridge, ON L4H0R9 | 2008-06-23 | Registered |
| VERTECH PRINTS & SIGNS · VERMA, AMIT | 120 Woodstream Blvd, Woodbridge, ON L4L7Z1 | 2008-06-23 | Registered |
| TECH SOLUTIONS · 2653475 ONTARIO INC | 5767 Highway 7, Woodbridge, ON L4L1T7 | 2008-06-23 | Registered |
| PINE VALLEY PHARMACY · 2036726 ONTARIO LTD. | 7700 Pine Valley Dr, Woodbridge, ON L4L2X0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0700 · HANSTER PHARM LTD. | 5100 Rutherford Rd, Woodbridge, ON L4H2J0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0753 · OGIE OMOZUSI PHARMACY LIMITED | 5694 Hwy 7, Woodbridge, ON L4L1B0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #1266 · JOSEPHINE MORIANA FAMILY HEALTH PHA | 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 | 2008-06-23 | Registered |
| CANADIAN TIRE #237 · KAVCO SALES LTD | 3850 Highway 7, Woodbridge, ON L4L9C0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 5 5317 Highway 7, Woodbridge, ON L4L1T4 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 11 7600 Weston Rd, Woodbridge, ON L4L8B7 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 4080 Highway 7, #1, Woodbridge, ON L4L8Z2 | 2008-06-23 | Registered |
| VICAN MULTI-SERVICES · 2629837 ONTARIO LTD. | 17-7007 Islington Ave, Woodbridge, ON L4L4T5 | 2008-06-23 | Registered |