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 |
|---|---|---|---|
| FIONEX FINANCIAL INVESTMENT INC. | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2020-05-06 | Registered |
| TISO FINANCIAL INVESTMENT INC. | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2020-03-06 | Registered |
| DERHAM EXCHANGE · 11636987 CANADA INC. | 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 | 2020-02-03 | Registered |
| DERHAM EXCHANGE · 11636987 CANADA INC. | 7378 Yonge St Unit 18b, Thornhill, ON L4J8J1 | 2020-02-03 | Registered |
| SEPEHR CURRENCY EXCHANGE · REVNA FINANCIAL INVESTMENT INC. | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2020-02-03 | Registered |
| METNA FINANCIAL INVESTMENT INC | 7378 Yonge St Unit 23b, Thornhill, ON L4J8J1 | 2019-12-06 | Registered |
| VERTRADE CORP | 7378 Yonge Street Unit 23b, Thornhill, ON L4J8J1 | 2018-07-19 | Ceased |
| TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC | 7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1 | 2018-07-10 | Ceased |
| NAZERAN SALES AND MARKETING · NAZERAN EXCHANGE LIMITED | 7378 Yonge Street Unit 10b-2, Markham, ON L4J8J1 | 2017-10-18 | Registered |
| BARAN EXCHANGE · 2495289 ONTARIO INC | Unit 23b-7378 Yonge St, Thornhill, ON L4J8J1 | 2015-12-22 | Ceased |
| YAS FINANCIAL & TRADING INC | 9d 7398 Yonge Street, Thornhill, ON L4J8J1 | 2011-12-01 | Ceased |
| NAZERAN EXCHANGE · NAZERAN EXCHANGE LIMITED | 7378 Yonge Street Unit 10b, Thornhill, ON L4J8J1 | 2008-06-23 | Registered |