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 |
|---|---|---|---|
| ASENSO REMIT · KABAYAN CAPITAL (CANADA) INC | 306 Wilson Ave, Toronto, ON M3H1S8 | 2017-06-07 | Registered |
| CIGSCO KWARTA PADALA | 308 Wilson Avenue, Toronto, ON M3H1S8 | 2010-12-08 | Expired |
| GOMES IMMIGRATION CONSULTANT · GOMES, WILMA CECILIA | 318 Wilson Avenue (#2), North York, ON M3H1S8 | 2009-06-19 | Registered |
| MA SERVICES | 320 Wilson Avenue, North York, ON M3H1S8 | 2009-06-19 | Registered |
| COLLINSON CONVENIENCE · ESIN, EMRE | 320 Wilson Ave, Toronto, ON M3H1S8 | 2008-07-15 | Registered |
| EJ'S FILIPINO VARIETY STORE · SORIANO, MARY JANE | 312a Wilson Ave., Toronto, ON M3H1S8 | 2008-07-15 | Registered |
| MIN-A-MART · 6386954 CANADA INC | 284 Wilson Ave, North York, ON M3H1S8 | 2008-06-23 | Registered |
| COLLINSON CONVENIENCE MA SERVI · MARK D CARR ANITA L BOQUI | 320 Wilson Avenue, Toronto, ON M3H1S8 | 2008-06-23 | Registered |
| WILMA GOMES IMMIGRATION SERVIC · GOMES, WILMA C | 318 Wilson Ave, North York, ON M3H1S8 | 2008-06-23 | Registered |
| WORLD CONCEPT INTERNATIONAL · WORLD CONCEPT INTERNATION | 290 Wilson Ave, North York, ON M3H1S8 | 2008-06-23 | Registered |
| MIN-A-MART · 6386954 CANADA INC. | 284 Wilson Avenue, North York, ON M3H1S8 | 2008-06-23 | Registered |
| RELIABLE PESO REMIT INC | 278 Wilson Avenue, Toronto, ON M3H1S8 | 2008-06-23 | Registered |
| MICKAY PRETTY NAILS AND SPA | 306 Wilson Avenue, North York, ON M3H1S8 | 2017-03-01 | Registered |
| MA SERVICES | 320 Wilson Ave, North York, ON M3H1S8 | 2016-11-25 | Registered |
| FINANCIAL MONEY SERVICES REMITTANCE | 290 Wilson Ave., North York, ON M3H1S8 | 2016-05-25 | Registered |