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 |
|---|---|---|---|
| REMITBEE · REMITBEE INCORPORATED | 107 A Dundas St E, Mississauga, ON L5A1W7 | 2020-11-23 | Registered |
| AR INTERNATIONAL CORP. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 | 2019-06-25 | Ceased |
| AR INTERNATIONAL INC. | 125 A Dundas Street East, Mississauga, ON L5A1W7 | 2017-06-28 | Ceased |
| DOLLAR LINKS · 1630497 ALBERTA INC | 119 Dundas Street East, Mississauga, ON L5A1W7 | 2011-09-23 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO INC. | 113 Dundas St East, Mississauga, ON L5A1W7 | 2009-07-10 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO LTD | 113 Dundas Street East, Mississauga, ON L5A1W7 | 2009-06-19 | Registered |
| SKYVIEW TRAVEL · SAMANIEGO, MONALISA | 93 Dundas St East Unit 111, Mississauga, ON L5A1W7 | 2009-02-02 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO LTD | 113 Dundas St. East, Mississauga, ON L5A1W7 | 2009-02-02 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO INC | 113 Dundas Street E, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |
| CASH 4 YOU #083 · CASH 4 YOU CORP | 3-93 Dundas St E, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |
| SQUARE FINANCIAL · SQUARE FINANCIAL INVESTME | 99 A Dundas Street East, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |
| GLOBAL SERVICES · 236026 ONTARIO LTD. | 113 Dundas Street East, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |
| REMITBEE · THAMOR TRADING CORPORATION | 107 A Dundas Street East, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |
| GLOBAL SERVICES | 113 Dundas Street East Unit A, Mississauga, ON L5A1W7 | 2008-06-23 | Registered |
| DOLLAR LINKS · 1630497 ALBERTA INC | 103 Dundas Street East, Mississauga, ON L5A1W7 | 2018-07-20 | Registered |
| GLOBAL SERVICES · 2363026 ONTARIO LTD | 113 Dundas Street East, Mississauga, ON L5A1W7 | 2016-11-25 | Registered |