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 |
|---|---|---|---|
| SARMAYEH EXCHANGE · WEST UNIQUE GROUP LTD. | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C1T7 | 2020-06-30 | Registered |
| DIVERSE TRADE INC. | 4-10097 Yonge St, Richmind Hill, ON L4C1T7 | 2019-09-11 | Registered |
| AFSHIN REZAEI | 10097 Yonge Street Unit 4, Richmond Hill, ON L4C1T7 | 2019-09-11 | Registered |
| MOTHER'S MONEY EXCHANGE · 10938718 CANADA INC | 10111 Yonge Street, Richmond Hill, ON L4C1T7 | 2018-09-27 | Registered |
| SARMAYEH EXCHANGE · F & F FUND GROUP LTD. | 10097 Yonge Street,unit 7, Richmond Hill, ON L4C1T7 | 2012-10-12 | Ceased |
| CASH-A-CHEQUE · 2051302 ONTARIO INC. | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C1T7 | 2010-12-08 | Registered |
| RICHMOND HILL STN B · CANADA POST CORPORATION | 13035 Yonge St, Richmond Hill, ON L4C1T7 | 2008-07-15 | Registered |
| CASH A CHEQUE · 2051302 ONTARIO INC | 10077 Yonge St Unit 6, Richmond Hill, ON L4C1T7 | 2008-06-23 | Registered |