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 |
|---|---|---|---|
| DEEPCOIN LIMITED | 250 Consumers Road Suite 1108, North York, ON M2J4V6 | 2020-06-17 | Registered |
| ROCKFORT INTERNATIONAL LIMITED | 1108-250 Consumers Road, Toronto, ON M2J4V6 | 2020-01-17 | Registered |
| DACAS CAPITAL LIMITED | 1108-250 Consumers Road, Toronto, ON M2J4V6 | 2019-12-23 | Registered |
| WISDOM FOREIGN EXCHANGE MARKET LIMITED | 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 | 2019-11-20 | Registered |
| ALPHA JET FINANCIAL SOLUTION LIMITED | 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 | 2019-11-13 | Registered |
| AMDEN CAPITAL LIMITED | 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 | 2019-11-01 | Registered |
| EIGEN INTERNATIONAL LIMITED | Unit 717 - 250 Consumers Rd, North York, ON M2J4V6 | 2019-10-17 | Registered |
| ALLIED TOP FX LIMITED · HGFX CANADA LIMITED | 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 | 2019-08-02 | Registered |
| INTEGRATE GLOBAL SOLUTIONS LIMITED · INTEGRATE CAPITAL MARKETS LIMITED | 1108-250 Consumers Road, North York, ON M2J4V6 | 2019-07-12 | Registered |
| XTRANSFER CA INC | 1108-250 Consumers Road, North York, ON M2J4V6 | 2018-08-07 | Registered |
| EXPRESSCHANGE INCORPORATED | 250 Consummer Road Suite 1008, Toronto, ON M2J4V6 | 2011-01-20 | Ceased |