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 |
|---|---|---|---|
| SHEBA UNION INC. | 3033 Hurontario Street, Mississauga, ON L5A2G9 | 2018-07-26 | Registered |
| AL JAZEERA UNION INC. | 3033 Hurontario Street, Mississauga, ON L5A2G9 | 2018-04-25 | Revoked |
| MONEY MART # 1428 · NATIONAL MONEY MART CO | 3043 Hurontario St, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| H & R BLOCK #53427 · H & R BLOCK CANADA INC | 3045 Hurontario Street, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| CASH MONEY #1515 · CASH MONEY CHEQUE CASHING | 3024 Hurontario St #g11, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| CHARLIES MEAT & SEAFOOD · CHARLIE'S WEST INDIAN FOO | 3057 Hurontario St, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| CHARLIE'S WEST INDIAN FOOD LTD | 3057 Hurontario St., Unit 10, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 3043 Hurontario St, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| FINMARK FINANCIALS · MEMON FINMARK INC | 3031-a Hurontario St, Mississauga, ON L5A2G9 | 2008-06-23 | Registered |
| FH MULTI FOOD INC | 3061 Hurontario St, Mississauga, ON L5A2G9 | 2016-09-14 | Registered |
| SUE CHARLIE MEAT AND SEA FOOD | 3057 Hurontatio Street, Mississauga, ON L5A2G9 | 2016-08-03 | Registered |
| CHARLIE'S MEAT & SEA FOOD STORE · 1344389 ONTARIO LTD | 3057 Hurontario Street, Mississauga, ON L5A2G9 | 2016-03-04 | Registered |