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 |
|---|---|---|---|
| BITMON TRADING INC. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J0J8 | 2020-11-02 | Registered |
| IZADI EXCHANGE · YORK HILL TRADING INC | 6017 Yonge Street, North York, ON M2M3W2 | 2020-10-16 | Registered |
| IGHO FX BROKERS · OKPOKO TRADING INC. | B109 - 415 Hunter Road, Saskatoon, SK S7T0J8 | 2020-10-14 | Registered |
| CANADIAN ROCKET TRADING PLATFORM LTD. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 | 2020-10-07 | Registered |
| UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD. | 500-7030 Woobine Ave, Markham, ON L3R6G2 | 2020-09-30 | Registered |
| ACTIS TRADING LIMITED | 350 Bay Street, Suite 750, Toronto, ON M5H2S6 | 2020-08-21 | Registered |
| STARFISH TRADING PLATFORM CO., LTD. | 509-5307 Victoria Drive, Vancouver, BC V5P3V6 | 2020-08-21 | Registered |
| WFS TRADING LTD | Unit 102, 8078-128 St, Surrey, BC V3W4E9 | 2020-08-06 | Registered |
| ASIA DIGITAL ASSET TRADING LIMITED | 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 | 2020-07-31 | Registered |
| TAYOPAY · TAYO GENERAL TRADING LTD | 206 - 5601 Kerrywood Drive, Red Deer, AB T4N4X3 | 2020-07-10 | Registered |
| TAYOPAY · TAYO GENERAL TRADING LTD | 206 5601 Kerrywood Drive, Red Deer, AB T4N4X3 | 2020-07-10 | Registered |
| EMT TRADING INC. | 91 Adastra Crs., Markham, ON L6C3C8 | 2020-06-12 | Ceased |
| UNI TRADING INC. | 91 Adastra Crs., Markham, ON L6C3C8 | 2020-06-12 | Ceased |
| VIP TRADING INC. | 30 Bayview Ridge, North York, ON M2L1E5 | 2020-05-20 | Registered |
| AMIN EXCHANGE · FLUENT GLOBAL TRADING INC. | 7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-05-15 | Ceased |
| 7 PLUS TRADING CORP. | 7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-05-13 | Registered |
| AFRI REMIT · BENTLEY GLOBAL TRADING LTD | 629-700 Humberwood Blvd, Etobicoke, ON M9W7J4 | 2020-05-06 | Registered |
| FOMI TRADING TECHNOLOGY LTD | 80 - 1st Avenue South, Saskatoon, SK S7K1J5 | 2020-04-22 | Registered |
| HIDMONA GENERAL TRADING CORP. | 840 Inverhouse Drive, Mississauga, ON L5J2X8 | 2020-03-11 | Registered |
| RAJAN TRADING CO. LTD. | 37 Ashby Field Rd., Brampton, ON L6X0R5 | 2020-03-04 | Registered |
| MAMMUT TRADING LTD. | 2404 Marine Drive, West Vancouver, BC V7V1L1 | 2020-03-03 | Registered |
| ALMA GROUP CO TRADING LTD. | 2416 Main Street, Suite #398, Vancouver, BC V5T3E2 | 2020-03-03 | Registered |
| IZADI EXCHANGE · YORK MAPLE TRADING INC. | 6017 Yonge St., North York, ON M2M3W2 | 2020-02-11 | Registered |
| FREYING FUTURES TRADING PLATFORM CO., LTD. | 500-7030 Woodbine Ave, Markham, ON L3R6G2 | 2020-01-27 | Registered |
| INTERNATIONAL EXPRESS SERVICES AND TRADING, LLC | 1507 11 Avenue Sw, Calgary, AB T3C0N1 | 2020-01-23 | Ceased |
| IDEAL GLOBAL TRADING LIMITED | 1 Yonge Street Suite 1801, Toronto, ON M5E1W7 | 2019-12-20 | Registered |
| A PLUS GLOBAL TRADING INC. | 98 White Beach Crescent, Maple, ON L6A0R2 | 2019-12-05 | Registered |
| BLUE JASPER TRADING INC | 38 Cottonwood Crt, Thornhill, ON L3T5X1 | 2019-12-05 | Registered |
| EMERALD CORE GLOBAL TRADING INC | 5009 Northern Lights Circle, Mississauga, ON L5R2P6 | 2019-12-05 | Registered |
| GOLDEN CITY GLOBAL TRADING INC | 128-7777 Weston Rd, Vaughn, ON L4L0G9 | 2019-12-05 | Registered |
| TE INTERNATIONAL TRADING LTD | 183 Yorkland, Richmond Hill, ON L4S1A2 | 2019-12-05 | Registered |
| TOMANFX · TOMANFX TRADING INC. | 1615 - 36 Lee Centre Dr., Toronto, ON M1H3K2 | 2019-12-05 | Registered |
| ETO TRADING COMPANY LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-11-22 | Registered |
| TOP WEALTH TRADING LIMITED | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 | 2019-10-21 | Registered |
| KIFX TRADING PTY LTD | 15 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 | 2019-10-18 | Registered |
| KIFX TRADING PTY LTD | 18 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 | 2019-10-18 | Registered |
| TTM TRADING LIMITED | 150-10451 Shellbridge Way, Richmond, BC V6X2W8 | 2019-10-04 | Ceased |
| STF TRADING GROUP LIMITED | 120 Adelaide Street West Suite 2500, Toronto, ON M5H1T1 | 2019-09-30 | Registered |
| STF TRADING GROUP LIMITED | 200 Adelaide Street West, Toronto, ON M5H1T1 | 2019-09-30 | Registered |
| GRANVILLE CIGARS AND GIFTS · ANZ TRADING CORPORATION | 925 Granville Street, Vancouver, BC V6Z1L3 | 2019-06-10 | Registered |
| AMIN EXCHANGE · A PLUS INVESTMENTS AND TRADING INC. | 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 | 2019-04-04 | Ceased |
| AMIR CURRENCY EXCHANGE · RED OLIVE TRADING INC. | 193 Sheppard Ave E, Toronto, ON M2N3A8 | 2019-03-15 | Registered |
| GREAT MIND TRADING INC | 289 Kirby Cres, Newmarket, ON L3X1H5 | 2019-03-11 | Ceased |
| AMOY DIRECT TRADING CORP. | 205 Clayton Drive, Unit 1, Markham, ON L3R7P3 | 2019-02-28 | Registered |
| AVANTEX · K & N INTERNATIONAL TRADING & BROKERAGE LTD. | The Village At Park Royal 203-815 Main Street, West Vancouver, BC V7T2Z3 | 2019-02-28 | Registered |
| KANGEN GLOBAL TRADING INC | 147 Stephenson Cresent, Richmond Hill, ON L4C5T3 | 2019-02-28 | Registered |
| STAMPEDE EXCHANGE · STAMPEDEX TRADING LTD | 267, Macewan Dr Nw, Calagary, AB T3K3W5 | 2019-02-01 | Registered |
| LUMIERE TRADING LTD. | 8167 Yonge St, Thornhill, ON L3T2C6 | 2018-11-23 | Registered |
| DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION | 10159 Yonge St, Richmond Hill, ON L4C3B2 | 2018-09-05 | Registered |
| DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION | 10159yonge St, Richmond Hill, ON L4C1T5 | 2018-09-05 | Registered |
| DUNYA FINANCIAL SERVICES · DUNYA FINANCIAL AND TRADING CORPORATION | 10159 Yonge Street, Richmond Hill, ON L4C1T5 | 2018-09-05 | Registered |
| CANADIAN TRADING PARTNERS | 14 Levendale Road, Richmond Hill, ON L4C4H2 | 2018-08-02 | Registered |
| ARZ ROOZ · ATLANTIC VIA PACIFIC TRADING INC. | 6120a Yonge Street, Suite 210, Toronto, ON M2M3W7 | 2018-01-03 | Ceased |
| EPADALA · ASSURE REMITTANCE & TRADING LTD. | 4203 Whitehorn Drive Ne, Calgary, AB T1Y4T5 | 2017-11-30 | Registered |
| GUIEN TRADING LTD. | 909 - 7831 Westminster Hwy, Richmond, BC V6X4J4 | 2017-08-22 | Expired |
| AB&SF TRADING CORPORATION | 26a Madawaska Ave, Toronto, ON M2M2P9 | 2017-06-09 | Ceased |
| AMIN EXCHANGE · GENUINE TRADING & INVESTING INC. | 180- 7181yonge Street, Toronto, ON L3T0C7 | 2017-03-01 | Ceased |
| CENTURY TRADING & CONSULTING INC. | 500 Sheppar Ave East, North York, ON M2N2H7 | 2017-01-26 | Ceased |
| BARBOD EXCHANGE · MAJD INTERNATIONAL TRADING LTD. | 9225 Leslie St Suite 201, Richmond Hill, ON L4B3H6 | 2017-01-20 | Registered |
| BEST FUTURES TRADING INC. | 13717 72 Avenue, Surrey, BC V3W2P2 | 2016-11-21 | Expired |
| GENERAL DAY TRADING CORP. | #335, 2885 Bayview Ave., Toronto, ON M2K0A3 | 2016-10-07 | Registered |
| NEW YORK CURRENCY EXCHANGE · NEWYORK FINANCIAL TRADING INC. | 7368 Yonge St., Suite 8a, Thornhill, ON L4J8H9 | 2016-09-07 | Ceased |
| A.K. TRADING CORPORATION | 19 Bissell Dr, Brampton, ON L7A3K1 | 2016-06-30 | Ceased |
| DESI TRADING INC | #3-4535 Ebenezer Rd, Brampton, ON L6P2P7 | 2016-03-17 | Expired |
| NAIRAEX TRADING LTD. | 402 111 Ambleside Drive Sw, Edmonton, AB T6W 0J4 | 2016-01-04 | Ceased |
| DING SHANG INTERNATIONAL TRADING LTD. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 2015-11-24 | Ceased |
| M-EXPRESS TRADING GROUP LTD. | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 2015-11-03 | Ceased |
| ATTAR CURRENCY EXCHANGE · VANGOLD TRADING INC. | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 2015-10-20 | Registered |
| ARAM TRADING FINANCIAL INC | 1003-256 Doris Ave., North York, ON M2N 6X8 | 2015-05-14 | Ceased |
| CANGATES TRADING INC. | 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 | 2015-05-11 | Expired |
| ARZE MELAL · MELAL GENERAL TRADING LTD | 6024 Yonge Street, North York, ON M2M 3W5 | 2015-04-13 | Registered |
| MABNATECH TRADING INC. | 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 | 2015-04-07 | Ceased |
| ARZ PARDIS · PARADISE TRADING INC. | 2nd Floor, 6083 Yonge Street, Toronto, ON M2M3W2 | 2015-01-27 | Ceased |
| ZC TRADING INC. | 111 Elmrill Rd, Markham, ON L6C 2Y4 | 2015-01-09 | Expired |
| JAHAN ARZ CURRENCY EXCHANGE · JP WORLD TRADING INC. | #105-9218 Yonge Street, Richmond Hill, ON L4C7A2 | 2014-11-21 | Registered |
| CHAPMAN TRADING INC. | #120 - 6068 No3 Road, Richmond, BC V6Y 4M7 | 2014-11-04 | Ceased |
| SHARAFI TRADING INC. | 509 Barrhill Rd, Maple, ON L6A1N3 | 2014-10-24 | Ceased |
| TAI LAI INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X2A9 | 2014-10-17 | Ceased |
| SARRAFI AALI FINANCIAL BROKERAGE & SERVICES · MARAL INTERNATIONAL TRADING LIMITED | 506-87 Pebblecreek Crst, Dartmouth, NS B2W0J9 | 2014-10-10 | Ceased |
| Y. W. TRADING CORP. | 602-6081 No.3 Road, Richmond, BC V6Y2B2 | 2014-10-02 | Ceased |
| RESPINA TRADING INC. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 2014-09-18 | Expired |
| SUDA INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 2014-09-12 | Ceased |
| BINARY CE TRADING LTD. | 5375 Parkwood Place, Richmond, BC V6V2N1 | 2014-07-04 | Ceased |
| YI SHENG TRADING LTD | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 2014-05-09 | Ceased |
| SNP TRADING LTD | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 2014-01-29 | Expired |
| DHUKKUR TRADING INC. | 2860 Denison St, Markham, ON L3S 4T6 | 2013-09-27 | Ceased |
| EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC. | Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2013-08-02 | Registered |
| UNIVERSAL TRADING INC. | 1901, Dufferin Avenue, Saskatoon, SK S7J 1B6 | 2013-02-15 | Ceased |
| LIAN HE HUAN HUI · TURNPOINT INTERNATIONAL TRADING LTD | 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 | 2012-12-07 | Ceased |
| GHALLA SERVICE · MAPLE TRADING LTD. | 17-2325 Hurontario Street, Mississauga, ON L5A4C7 | 2012-11-23 | Expired |
| LMB TRADING INC. | Unit 1107 10 Muirhead Rd, North York, ON M2J4P9 | 2012-10-17 | Ceased |
| KAVEH GENERAL TRADING INC. | 20 Bloorview Apt 1113, Toronto, ON M2J0A6 | 2012-08-15 | Registered |
| BIGG BOSS TRADING & FOREIGN EXCHANGE INC. | 197 Wilkinson Rd Suite 9, Brampton, ON L6T5E3 | 2012-06-27 | Expired |
| METRO NIK TRADING AND FINANCIAL SERVICES LIMITED | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 2012-06-13 | Ceased |
| MON-EX TRADING LTD | 56 Dundas St W, Mississauga, ON L5B1H3 | 2012-05-04 | Ceased |
| GOLESTAN MONEY EXCHANGE · KIAN INTERNATIONAL TRADING INC. | 6126 Yonge Street, Toronto, ON M2M 3W7 | 2012-03-23 | Ceased |
| LAPARKAN TRADING LIMITED | 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 | 2012-01-20 | Expired |
| YAS FINANCIAL & TRADING INC | 9d 7398 Yonge Street, Thornhill, ON L4J8J1 | 2011-12-01 | Ceased |
| CASPIAN CURRENCY EXCHANGE & TRADING LTD | 1787 Garden Ave, North Vancouver, BC V7P3A6 | 2011-10-14 | Ceased |
| ROSE EXCHANGE AND TRADING INC. | 28551 Willingdon Heights, Burnaby, BC V5C6J4 | 2011-10-05 | Expired |