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 |
|---|---|---|---|
| TRUSTART TECHNOLOGIES LIMITED | 100 Allstate Pkwy, Markham, ON L3R6H3 | 2020-11-18 | Registered |
| COINTIGER TECHNOLOGIES LTD. | 15 Westney Road North, Ajax, ON L1T1P5 | 2020-10-30 | Registered |
| SMART PAYMENTS TECHNOLOGIES LTD. | 319 W Hastings Street, Vancouver, BC V6B1H6 | 2020-10-09 | Registered |
| STANVISTA · STANVISTA TECHNOLOGIES & CONSULTING LTD | 2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2 | 2020-10-09 | Registered |
| MOSEA · MOSEA TECHNOLOGIES LIMITED | 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B1L6 | 2020-09-03 | Registered |
| CETHEREUM · CETHEREUM TECHNOLOGIES INC. | 1178 Pender Street W., Vancouver, BC V6E2R9 | 2020-08-14 | Registered |
| MY NAIRA, MYNAIRA.CA, WEET FX · NOTABLE TECHNOLOGIES INCORPORATED | 415 Park West Drive, Winnipeg, MB R3Y0V8 | 2020-08-14 | Registered |
| ELEGRO · NIKO TECHNOLOGIES OÜ | Harju Maakond, Tallinn, Kesklinna Linnaosa, Roosikrantsi Tn 2, 10119, Tallinn, HARJU MAAKOND 10119, Estonia | 2020-07-29 | Registered |
| QUIDAX · QUIDAX TECHNOLOGIES LIMITED | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K0A1 | 2020-07-22 | Registered |
| PASSPORT FINANCIAL TECHNOLOGIES INC. | 4300 Steeles Ave, Markham, ON L3R0T4 | 2020-07-22 | Registered |
| MIGHTY FINANCIAL TECHNOLOGIES INC. | 4300 Steeles Ave, Markham, ON L3R0T4 | 2020-07-08 | Registered |
| FLIQPAY · FLIQPAY TECHNOLOGIES INC. | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K0A1 | 2020-07-07 | Registered |
| GSN TECHNOLOGIES INC. | 4300 Steeles Ave, Markham, ON L3R0T4 | 2020-07-06 | Registered |
| SHARK FINANCIAL TECHNOLOGIES INC. | 4300 Steeles Ave, Markham, ON L3R0T4 | 2020-07-06 | Registered |
| AMBER TECHNOLOGIES NORTH AMERICA LTD. | 3363 Bluebonnet Road, North Vancouver, BC V7R4C6 | 2020-06-10 | Registered |
| FASTBITCOINS.COM · AAO TECHNOLOGIES LTD | Kemp House, 160 City Road, London, ENGLAND EC1V 2NX, United Kingdom | 2020-05-29 | Registered |
| GOLDENSTRIKE TECHNOLOGIES INC. | Unit 104 - 2070 Cornwall Ave, Vancouver, BC V6J1E1 | 2020-04-29 | Registered |
| AQUANOW · CLTS TECHNOLOGIES LTD. (DBA AQUANOW) | 1055 West Georgia Street, Suite 2146, Vancouver, BC V6E3P3 | 2020-04-15 | Registered |
| MONEYMAIN · MAINGROUP TECHNOLOGIES LTD | Suite 398 2416 Main St, Vancouver, BC V5T3E2 | 2020-03-31 | Registered |
| BLEEV TECHNOLOGIES INC. | 986 Canyon Blvd., North Vancouver, BC V7R2K1 | 2020-02-13 | Registered |
| BITBUY.CA · BITBUY TECHNOLOGIES INC. | Unit 341-110 Cumberland Street, Toronto, ON M5R3V5 | 2020-02-07 | Registered |
| ONYX GLOBAL TECHNOLOGIES LTD | 490-1 Bow Valley Square 3, 255 5th Ave Sw, Calgary, AB T2P3G6 | 2019-11-13 | Registered |
| TIMECHAIN TECHNOLOGIES INC | 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 | 2019-09-04 | Registered |
| IVICI · IVICI TECHNOLOGIES INC. | 118-2 Toronto Street, Toronto, ON M5C2B5 | 2019-08-30 | Registered |
| KORAPAY · KORAPAY TECHNOLOGIES LIMITED | 77 King Street West, Suite 400, Toronto, ON M5K0A1 | 2019-05-15 | Registered |
| VANCOUVER BITCOIN · BITTREO TECHNOLOGIES LTD. | Unit 202, 1807 Burrard Street, Vancouver, BC V6J 1H9 | 2019-05-01 | Registered |
| AFRICHANGE TECHNOLOGIES LIMITED | 402 - 111 Ambleside Drive Sw, Edmonton, AB T6W0J4 | 2019-03-29 | Registered |
| COINSMART · SIMPLY DIGITAL TECHNOLOGIES INC. | 1075 Bay Street, Unit 403, Toronto, ON M5B2B2 | 2018-10-12 | Registered |
| QUBER · QUBER TECHNOLOGIES INC. | 735 Main St Suite 201, Moncton, NB E1C1E5 | 2018-07-04 | Registered |
| 6 PI TECHNOLOGIES INC | 6360 Nadine Cres, Richmond, BC V7C 2T6 | 2018-06-13 | Registered |
| CHINOOK TECHNOLOGIES INC | 199 Panton Road Nw, Calgary, AB T3K0Z2 | 2018-06-13 | Registered |
| ARKIN TECHNOLOGIES INC. | 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 | 2018-02-14 | Registered |
| CHECKPAY TECHNOLOGIES LTD. | 135-11300 Number 5 Road, Richmond, BC V2R4H1 | 2017-11-17 | Registered |
| MINUTE FLASH · MINUTE FLASH TECHNOLOGIES LTD | 101 Dells Cres, Brampton, ON L7A2R4 | 2017-08-25 | Expired |
| IOT PAY TECHNOLOGIES INC. | 207-3751 North Fraser Way, Burnaby, BC V5J5G4 | 2017-04-06 | Registered |
| XAPCASH TECHNOLOGIES INC. | 2900-550 Burrard St, Vancouver, BC V6C 0A3 | 2016-01-18 | Expired |
| QICSEND · MERCURY MERCANTILE TECHNOLOGIES INC. | 2410-401 Bay St, Toronto, ON M5H2Y4 | 2014-02-20 | Registered |
| THRESHOLD FINANCIAL TECHNOLOGIES INC. | 3269 American Drive, Mississauga, ON L4V 1V4 | 2012-06-06 | Ceased |
| DANKUDI · FIRSTON TECHNOLOGIES INC | 38 Montreaux Cres, Vaughan, ON M2J1M6 | 2011-03-11 | Expired |
| VOGOGO.COM · REDFALL TECHNOLOGIES INC. | 400, 320 - 23 Ave Sw, Calgary, AB T2S 0J2 | 2010-12-06 | Ceased |
| LEXIA TECHNOLOGIES LIMITED · LEXIA TECHNOLOGIES LIMITE | 2-1205 Walpole Ave, Saskatoon, SK S7H2X2 | 2008-06-23 | Registered |
| MI TECHNOLOGIES INC | 7921 - 120th Street, Delta, BC V4C6R0 | 2008-06-23 | Registered |
| WEST ALEXANDER TECHNOLOGIES | 1098 Arlington Street, Winnipeg, MB R3E2G6 | 2016-11-25 | Registered |
| WEST ALEXANDER TECHNOLOGIES | 1098 Arlington Street, Winnipeg, MB R3E2G6 | 2016-05-25 | Registered |