Money Services Business

Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

trading · Search Result

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
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
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