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 |
|---|---|---|---|
| AGR FOREX · 2628040 ONTARIO INC. | 1143 Morningside Ave, Scarborough, ON M1B0A7 | 2018-04-18 | Registered |
| SURE CASH · 2565708 ONTARIO INC. | 1143 Morningside Ave. Unit 1, Scarborough, ON M1B0A7 | 2017-12-11 | Registered |
| MORNINGSIDE CONVENIENCE X-PRESS PLUS · SUKUL, MOHAWIE | 42 - 1141 Morningside Ave, Scarborough, ON M1B0A7 | 2008-07-15 | Registered |
| JN INTERNATIONAL MONEY TRANSFE · JN MONEY SERVICES CANADA | 1-1143 Morningside Avenue, Scarborough, ON M1B0A7 | 2008-06-23 | Registered |
| JN INTERNATIONAL MONEY TRANSFER · JN MONEY SERVICES (CANADA) LTD. | 1-1143 Morningside Ave, Scarborough, ON M1B0A7 | 2008-06-23 | Registered |