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 |
|---|---|---|---|
| IZADI EXCHANGE · YORK HILL TRADING INC | 6017 Yonge Street, North York, ON M2M3W2 | 2020-10-16 | Registered |
| IZADI EXCHANGE · YORK MAPLE TRADING INC. | 6017 Yonge St., North York, ON M2M3W2 | 2020-02-11 | Registered |
| SARAFI TEJARAT · 2714601 ONTARIO INC. | Unit A - 6085 Yonge St., Toronto, ON M2M3W2 | 2019-12-05 | Registered |
| ATI EXCHANGE · 2712865 ONTARIO LTD | 6039 Yonge Street, North York, ON M2M3W2 | 2019-09-23 | Registered |
| SHAHAN EXCHANGE · 2684171 ONTARIO INC. | 6099-a Yonge St., North York, ON M2M3W2 | 2019-08-21 | Registered |
| YEKTA EXCHANGE INC. | 6093a Yonge St., North York, ON M2M3W2 | 2019-08-21 | Registered |
| ALDGATE DEVELOPMENT INC | 6099 A Yonge St., North York, ON M2M3W2 | 2019-07-12 | Registered |
| RIAL X CHANGE · 10548537 CANADA INC | 6039 Yonge Street, North York, ON M2M3W2 | 2019-03-18 | Registered |
| PERSIA · 2671627 ONTARIO INC | 6097 Yonge Street, North York, ON M2M3W2 | 2019-02-14 | Registered |
| EXCHANGE ONE TORONTO INC. | 6089 Yonge St., Toronto, ON M2M3W2 | 2018-10-01 | Registered |
| SEPAH INC. | 303-6013 Yonge St, North York, ON M2M3W2 | 2018-09-21 | Registered |
| SHIRAZ EXCHANGE INC. | Wedgewood Plaza, 6013 Yonge Street, Suite 313, Toronto, ON M2M3W2 | 2018-09-05 | Registered |
| BAYVIEW FARMING MACHINERIES AND SUPPLIES INC. | 6085 Yonge St, North York, ON M2M3W2 | 2018-05-29 | Registered |
| SOREN EXCHANGE · FARESTNET INC | 6083a Yonge Street, Toronto, ON M2M3W2 | 2018-03-15 | Registered |
| TAJ CURRENCY EXCHANGE INC. | 6087 Yonge Street, North York, ON M2M3W2 | 2018-01-26 | Ceased |
| ARZ PARDIS · PARADISE TRADING INC. | 2nd Floor, 6083 Yonge Street, Toronto, ON M2M3W2 | 2015-01-27 | Ceased |
| ASHNA MONEY EXCHANGE INC | 6105-yonge Street Unit C, North York, ON M2M3W2 | 2013-09-27 | Expired |
| NIAVARAN CURRENCY EXCHANGE · NIAVARAN CANADA INC. | 6087 Yonge Street, North York, ON M2M3W2 | 2013-09-18 | Registered |
| MESGHAL EXCHANGE · AGRINATURAL CANADA INC. | 6121 Yonge Street, Toronto, ON M2M3W2 | 2011-09-16 | Registered |
| ABCUS TRADE AND FINANCIAL SERVICES - ATFS · TEHRANTO TRADE INC. | 6113 Yonge Street, North York, ON M2M3W2 | 2008-06-23 | Registered |
| PERSICA CURRENCY EXCHANGE INC. | 6097 Yonge Street, Toronto, ON M2M3W2 | 2017-09-13 | Registered |
| ABACUS TRADE AND FINANCIAL SERVICES · ARZE TEHRANTO | 6113 Yonge St., North York, ON M2M3W2 | 2016-10-19 | Registered |
| PARS ONE CURRENCY · CANVASS FINANCIAL & TRADING INC | 6063 Young Street, Toronto, ON M2M3W2 | 2009-04-17 | Ceased |