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 |
|---|---|---|---|
| CANDLE CHART TECHNIQUE INVESTMENT LTD | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | Registered |
| CANDLE CHART TECHNIQUE INVESTMENT | 933 Upper James St, Hamilton, ON L9C3A3 | 2020-10-21 | Registered |
| BTCUSDT INVESTMENT LIMITED | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| ALP INVESTMENT LIMITED | 598 First Avenue South, Saskatoon, SK S7H0A3 | 2020-09-18 | Registered |
| CANADA ELEGANT FINANCIAL & INVESTMENT INC. | 11 Tannery Court, Richmond Hill, ON L4C7V5 | 2020-08-14 | Registered |
| MYTH INVESTMENT MANAGEMENT LIMITED | 150 Elgin Street, Ottawa, ON K2P1L4 | 2020-07-10 | Registered |
| TIX INVESTMENT MANAGEMENT LIMITED | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B6H7 | 2020-05-29 | Registered |
| KUSABS VALUE INVESTMENT LIMITED | Hudson's Bay Centre Suite 2900, Toronto, ON M4W1A8 | 2020-05-19 | Registered |
| ANTO GLOBAL INVESTMENT LIMITED | 250 - 997 Seymour St, Vancouver, BC V6B3M1 | 2020-05-08 | Registered |
| FIONEX FINANCIAL INVESTMENT INC. | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2020-05-06 | Registered |
| BANKBIT · MUTTON LANE INVESTMENTS INC. | 816 Park Street, Nelson, BC V1L2H3 | 2020-05-01 | Registered |
| SK FINANCIAL CONSTRUCTION INVESTMENT INC. | 4 Thornbush Court, Richmond Hill, ON L4S1Z9 | 2020-03-27 | Registered |
| NOVASTONE INVESTMENT CO., LTD. | 500- 7030 Woodbine Avenue, Markham, ON L3R6G3 | 2020-03-27 | Registered |
| BRILLIANT INVESTMENT CAPITAL LIMITED | 355 Peter Street Suite 300, Toronto, ON M5V2H1 | 2020-03-10 | Registered |
| TISO FINANCIAL INVESTMENT INC. | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2020-03-06 | Registered |
| GIB INVESTMENT CAPITAL LTD | 211-250 University Ave, Toronto, ON M5H3E5 | 2020-02-13 | Registered |
| SEPEHR CURRENCY EXCHANGE · REVNA FINANCIAL INVESTMENT INC. | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2020-02-03 | Registered |
| BTG INVESTMENT LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-01-08 | Registered |
| E1 INVESTMENT INC. | 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 | 2019-12-20 | Registered |
| METNA FINANCIAL INVESTMENT INC | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2019-12-06 | Registered |
| FCFX INVESTMENT LIMITED | Room 8,514-3601 Hwy7, Markham, ON L3R0M3 | 2019-11-27 | Registered |
| NASH VALUE INVESTMENT LIMITED | Suite 1404 No 450 Southwest Marine Drive, Vancouver, BC V5X0C3 | 2019-10-11 | Registered |
| CERES INTERNATIONAL FINANCE INVESTMENT CO., LTD | 10 Four Seasons Place Suite 1000, Toronto, ON M9B6H7 | 2019-09-30 | Registered |
| ALPHA TRADEX LIMITED · ELITE TRADEX INVESTMENTS AND EQUITIES LIMITED | 5307 Victoria Drive #398, Vancouver, BC V5P3V6 | 2019-07-26 | Registered |
| INFINITY FINANCIAL AND INVESTMENT INC | 16 Crystal Glen Cres, Brampton, ON L6X0J9 | 2019-07-19 | Registered |
| AMIN EXCHANGE · A PLUS INVESTMENTS AND TRADING INC. | 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 | 2019-04-04 | Ceased |
| MX FINANCIAL CONSTRUCTION MANAGMENT INVESTMENT INC. | 180 West Beaver Creek, Richmondhill, ON L4B1B4 | 2019-03-05 | Ceased |
| FINE INVESTMENT INC | Unit#8,117e, 15th St E, North Vancouver, BC V7L2P7 | 2018-12-20 | Registered |
| SPOT CURRENCY EXCHANGE · M2 IMPORT EXPORT & INVESTMENT LTD | 141-7181 Yonge Street, Thornhill, ON L3T0C7 | 2018-11-05 | Ceased |
| DA MEI JI TUAN · CANADA DELTA INVESTMENT GROUP INC. | 1730 Ottawa Ave., West Vancouver, BC V7V2S1 | 2018-10-24 | Ceased |
| LEGACY FINANCIAL & INVESTMENT INC. | 32 Morewood Ave, North York, ON M2K1L7 | 2018-10-04 | Ceased |
| SMART WINDOW FINANCIAL INVESTMENT INC | 289 Kirby Cres, Newmarket, ON L3X1H5 | 2018-08-15 | Ceased |
| TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC | 7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1 | 2018-07-10 | Ceased |
| CANADIAN GLORY INVESTMENT INC | 39 Danville Dr., Toronto, ON M2P1J2 | 2018-07-04 | Ceased |
| NEW YORK CURRENCY EXCHANGE · FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC. | 7368 Yonge St. 8a Suite, Thornhill, ON L4J8H9 | 2018-01-24 | Registered |
| SEPEHR CURRENCY EXCHANGE · BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC | 32 Spadina Road, Richmond Hill, ON L4B2Y3 | 2017-09-22 | Ceased |
| NICK FINANCIAL INVESTMENT · FINE INVESTMENT INC. | Unit#8,117e, 15th St E, North Vancouver, BC V7L2P7 | 2017-07-19 | Registered |
| OCEANLINK INVESTMENT GROUP INC. | 7318 4th St, Burnaby, BC V3N3N7 | 2017-05-17 | Expired |
| DC FINANCIAL INVESTMENT GROUP | 1112 Saint Laurent, Montreal, QC H2Z1J5 | 2017-05-15 | Registered |
| SAPPHIRE · SAPPHIRE INVESTMENTS INC. | 14818 Thrift Ave., White Rock, BC V4B2J7 | 2016-07-15 | Expired |
| MQ CAPITAL AND INVESTMENT LIMITED | 185 Albany Drive, Edmonton, AB T6V0K9 | 2016-07-13 | Registered |
| AVL FINANCIAL CONSULTING AND INVESTMENT INC. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 | 2016-07-04 | Expired |
| SILVER INTERNATIONAL INVESTMENT LTD. | North Tower Unit 303 - 5811 Cooney Road, Richmond, BC V6X 3M1 | 2015-12-18 | Expired |
| TCCCU INVESTMENT INC. | 80 Acadia Avenue, Unit 107, Markham, ON L3R 9V1 | 2014-12-01 | Expired |
| PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION | 116a West 15th Street, North Vancouver, BC V7M1R5 | 2014-10-10 | Expired |
| HKTK INVESTMENT LTD. | #1420-4380 No.3 Road, Richmond, BC V6X 3V7 | 2014-07-02 | Registered |
| CAPITALAND INVESTMENT LTD. | 201-8300 Bennett Road, Richmond, BC V6Y1N5 | 2014-04-09 | Revoked |
| UNI-CAPITAL · UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD. | 2600-4720 Kingsway, Burnaby, BC V5H4N2 | 2014-03-04 | Registered |
| A PLUS INVESTMENT & FINANCIAL INC. | 14 Bristlewood Crs, Thornhill, ON L4J0H4 | 2013-09-18 | Registered |
| LOYAL INVESTMENT AND FINANCIAL TEAM INC. | 98 White Beach Crs, Maple, ON L6A0R2 | 2013-09-18 | Registered |
| CANADIAN WHOLESALE CURRENCY EXCHANGE · FIDDLEHEAD INVESTMENTS INC. | 5237 Summerlin Commons Blvd, Suite 220, Fort Myers, FL 33907, United States | 2012-02-10 | Registered |
| PANFOL INVESTMENT INC. | 101 Westmore Drive Unit 104, Etobicoke, ON M9V3Y6 | 2011-07-08 | Registered |
| HUAXIN FINANCE & INVESTMENT INC. | Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 | 2011-05-10 | Ceased |
| HIG SERVICES · HORIZONLINE INVESTMENT GROUP LTD | 108-6061 No. 3 Road, Richmond, BC V6Y2B2 | 2010-11-24 | Registered |
| LRG REMITTANCE · LRG INVESTMENT AND MANAGEMENT LTD | 17 Weston Rd, Toronto, ON M6N 5H2 | 2009-07-10 | Ceased |
| ELNOUR INVESTMENTS LTD. | 4800 Highway 2a (#2), Ponoka, AB T4J1K2 | 2009-06-19 | Registered |
| ZENITH WAY INVESTMENTS INC. | 42 Eddystone Avenue, North York, ON M3N1H4 | 2009-06-19 | Registered |
| JESSE ROBERTS INVESTMENTS INC. | 956 Noel Drive, Wabasca, AB T0G2K0 | 2009-06-19 | Registered |
| AAA ANYA INVESTMENTS INC. | 1472 Commercial Dr, Vancouver, BC V5L3X9 | 2009-06-19 | Registered |
| LUCKY'S FUEL & FOOD · SHER BROTHERS INVESTMENTS INC | 815 Weckman Drive, Rouleau, SK S0G4H0 | 2009-06-19 | Registered |
| ABONITA INVESTMENT AND MANAGEMENT SERVICES LTD | 1411 West Broadway, Vancouver, BC V6H1H6 | 2009-06-19 | Registered |
| FOLABAB'S INVESTMENT GROUP INC | 4440 44 Avenue Ne (unit #5), Calgary, AB T1Y4W5 | 2009-06-19 | Registered |
| TRADE FINANCE & INVESTMENT GLOBAL INC | 2676 Islington Ave, Toronto, ON M9V 2X5 | 2009-02-27 | Ceased |
| GILGAL INVESTMENT | 385 Rue Bedard, Lasalle, QC H8R3A8 | 2008-07-15 | Registered |
| PAT TABACONISTE · HADICAN INVESTMENTS INC | 1685 De Maisonneuve West, Montreal, QC H3H1J6 | 2008-06-23 | Registered |
| H & R BLOCK #52268 · CONROY INVESTMENTS LIMITE | 791 Central Ave, Greenwood, NS B0P1N0 | 2008-06-23 | Registered |
| H& R BLOCK #52265 · BURLINGTON INVESTMENTS LI | 17 Water Street, Windsor, NS B0N2T0 | 2008-06-23 | Registered |
| H & R BLOCK #52330 · CONROY INVESTMENTS LIMITE | 8748 Commercial Street, New Minas, NS B4N3C5 | 2008-06-23 | Registered |
| H & R BLOCK #52276 · CONROY INVESTMENTS LIMITE | 21 Warwick Street, Digby, NS B0V1A0 | 2008-06-23 | Registered |
| H & R BLOCK #52306 · CONROY INVESTMENTS LIMITE | 693 Highway #2, Elmsdale, NS B2S1A8 | 2008-06-23 | Registered |
| H & R BLOCK #52250 · CONROY INVESTMENTS LIMITE | 576 Prince St, Truro, NS B2N1G3 | 2008-06-23 | Registered |
| H & R BLOCK #52277 · CONROY INVESTMENTS LIMITE | 3 - 218 Water Street, Shelburne, NS B0T1W0 | 2008-06-23 | Registered |
| H & R BLOCK #52272 · CONROY INVESTMENTS LIMITE | 327 Main Street, Liverpool, NS B0T1K0 | 2008-06-23 | Registered |
| H & R BLOCK #52261 · CONROY INVESTMENTS LIMITE | 172a Lincoln Street, Lunenburg, NS B0J2C0 | 2008-06-23 | Registered |
| H & R BLOCK #52274 · CONROY INVESTMENTS LIMITE | 502 Main Street, Mahone Bay, NS B0J2E0 | 2008-06-23 | Registered |
| H & R BLOCK #52267 · CONROY INVESTMENTS LIMITE | 16 Queen Street, Bridgetown, NS B0S1C0 | 2008-06-23 | Registered |
| H & R BLOCK #52266 · CONROY INVESTMENTS LIMITE | 296 Marshall Street, Middleton, NS B0S1P0 | 2008-06-23 | Registered |
| H & R BLOCK #52331 · CONROY INVESTMENTS LIMITE | 185 Commercial St #107, Berwick, NS B0P1E0 | 2008-06-23 | Registered |
| H & R BLOCK #52275 · CONROY INVESTMENTS LIMITE | 10361 St Margarets Bay Rd, Hubbards, NS B0J1T0 | 2008-06-23 | Registered |
| H & R BLOCK 52355 · CONROY INVESTMENTS LIMITE | 3752 Hwy 3, Barrington Passage, NS B0W1G0 | 2008-06-23 | Registered |
| CY INNOVATIVE INVESTMENTS INC · CY INNOVATIVE INVESTMENTS | 3182 Oak St, Vancouver, BC V6H2L1 | 2008-06-23 | Registered |
| PAWAN INVESTMENT GROUP LTD · PAWAN INVESTMENT GROUP LT | Highway 3 & Pth 258, Pilot Mound, MB R0G1P0 | 2008-06-23 | Registered |
| ESSO GAS STATION · PAWAN INVESTMENT GROUP LT | 12 Main St, Selkirk, MB R1A1P4 | 2008-06-23 | Registered |
| DOMO GAS MART · PAWANKUMARI INVESTMENTS L | 273 Centre Avenue East, Altona, MB R0G0B0 | 2008-06-23 | Registered |
| WILSON'S FOODS · ARDON J WILSON INVESTMENTS LTD. | 4591 Oliver Rd, Murillo, ON P0T2G0 | 2008-06-23 | Registered |
| MULLINS MINI MART · P MULLINS INVESTMENTS LTD | 4320 Louisbourg Hwy 22, Albert Bridge, NS B1K2P0 | 2008-06-23 | Registered |
| THE DEPOT · LAKE LOUISE INVESTMENTS LTD. | Po Box 250, Lake Louise, AB T0L1E0 | 2008-06-23 | Registered |
| COBI'S CONVENIENCE STORE · VENDERLO INVESTMENTS LTD. | 184 Rr8, Onaping, ON P0M2R0 | 2008-06-23 | Registered |
| COLEMAN REMEDYS RX · S LITTLE INVESTMENTS LTD | 8335 20th Ave, Coleman, AB T0K0M0 | 2008-06-23 | Registered |
| SCOTCH CREEK SUPER VALU · ARDIEL INVESTMENTS LTD | 3877 Squilax Anglemont Rd, Scotch Creek, BC V0E3L0 | 2008-06-23 | Registered |
| TOWNE CENTRE CARD SHOPPE · GOULDRYCH INVESTMENTS LTD. | 571 Bernard Ave, Kelowna, BC V1Y6N0 | 2008-06-23 | Registered |
| RAE LAKES GENERAL STORE · TLICHO INVESTMENT CORPORATION | General Delivery, Gameti, NT X0E1R0 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #2429 · NARAYAN INVESTMENTS INC | 804 Main St Se, Airdrie, AB T4B2B0 | 2008-06-23 | Registered |
| GENELLE GENERAL STORE · JGC CHOI INVESTMENT LTD. | 502-12th Ave, Genelle, BC V0G1G0 | 2008-06-23 | Registered |
| MULLINS RITE STOP · ROCKELM INVESTMENTS LIMITED | 4320 Louisbourg Hwy, Albert Bridge, NS B1K2P0 | 2008-06-23 | Registered |
| GUARDIAN GALLERY PHARMACY · N. P. INVESTMENTS LTD. | 201 Humber Ave Suite 11, Labrador City, NL A2V2Y0 | 2008-06-23 | Registered |
| THE CORNER CAFE · KOLA COMMUNITY INVESTMENTS INC | 435 1st Ave, Kola, MB R0M1B0 | 2008-06-23 | Registered |
| MONEY MART · WHEATLAND INVESTMENTS LTD. | 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 | 2008-06-23 | Ceased |
| GTA FINANCIAL AND INVESTMENT CORP | 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 | 2008-06-23 | Ceased |
| AFAS INVESTMENTS INC | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 2008-06-23 | Ceased |