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 |
|---|---|---|---|
| PRESTIGE · GOLDEN SUN GROUP LTD | Unit 141-7181 Yonge Street, Thornhill, ON L3T0C7 | 2020-08-24 | 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 |
| GOLD STAR EXCHANGE · GOLDEN STAR DEVELOPMENT GROUP INC | 7181, Markham, ON L3T0C7 | 2020-04-01 | Registered |
| E1 INVESTMENT INC. | 46 - 7181 Yonge Street, Thornhill, ON L3T0C7 | 2019-12-20 | Registered |
| GCM CURRENCY EXCHANGE · 2711146 ONTARIO LTD | Unit #284 - 7181 Yonge Street, Markham, ON L3T0C7 | 2019-08-30 | Registered |
| MELLI · NITSA INC. | 7181 Yonge, Markham, ON L3T0C7 | 2019-04-24 | Registered |
| AMIN EXCHANGE · A PLUS INVESTMENTS AND TRADING INC. | 7181 Yonge Street Unit 164, Thornhill, ON L3T0C7 | 2019-04-04 | Ceased |
| SPOT CURRENCY EXCHANGE · M2 IMPORT EXPORT & INVESTMENT LTD | 141-7181 Yonge Street, Thornhill, ON L3T0C7 | 2018-11-05 | Ceased |
| BAREKAT CONSULTING INC. | 7181 Yonge St, 40, Thornhill, ON L3T0C7 | 2018-09-12 | Ceased |
| MELLAT EXCHANGE · ARAD INC | 64- 7181 Yonge St, Thornhill, ON L3T0C7 | 2018-02-28 | Registered |
| ARMAT EXCHANGE INC | 164 - 7181 Yonge St., Markham, ON L3T0C7 | 2017-08-02 | Expired |
| SOUTH TRADING · NAEIMI, KHALAF | 609-7191 Yonge Street, Thornhill, ON L3T0C7 | 2017-04-27 | Expired |
| AMIN EXCHANGE · GENUINE TRADING & INVESTING INC. | 180- 7181yonge Street, Toronto, ON L3T0C7 | 2017-03-01 | Ceased |
| ALMAS · 9902929 CANADA INC. | 7181 Yonge Street, Unit 234, Markham, ON L3T0C7 | 2016-11-08 | Registered |
| SARAFI EXCHANGE · S.K.A.B METAL GROUP CORPORATION | 7181 Yonge St. Unit 04, Thornhill, ON L3T0C7 | 2016-10-05 | Registered |
| SARAFI EXCHANGE · S.K.A.B METAL GROUP CORPORATION | 135-7181 Yonge St. (shops On Yonge Mall), Thornhill, ON L3T0C7 | 2016-10-05 | Registered |
| KIMYANA INC. | # 222 7181 Yonge St., Markham, ON L3T0C7 | 2015-01-28 | Registered |
| GLOBAL CURRENCY MARKETING · 2711146 ONTARIO LTD | 7181 Yonge St (suite 284), Markham, ON L3T0C7 | 2009-06-19 | Registered |
| 2740141 ONTARIO INC | 7181 Yonge Street (unit #24), Markham, ON L3T0C7 | 2009-06-19 | Registered |
| ALBORZ EXCHANGE · MARKET, GLOBAL CONSTRUCTION | 7181 Yonge St Unit #284, Thornhill, ON L3T0C7 | 2008-06-23 | Registered |
| GOLD STAR EXCHANGE · GOLD STAR DEVELOPMENT GROUP | 7181 Yonge Street #136, Vaughan, ON L3T0C7 | 2008-06-23 | Registered |