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 |
|---|---|---|---|
| EAST WEST FINANCIAL UNION INC. | 2994 Danforth Avenue, Toronto, ON M4C 1M7 | 2013-05-02 | Ceased |
| UNITED EXCHANGE · 2023224 ONTARIO INCORPORATED | 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 | 2008-06-23 | Ceased |
| BANGLADESHI MONEY EXCHANGE LIMITED | 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 | 2008-06-23 | Ceased |
| RAHMAN JOB AND CONSULTING INC. · 1723510 ONTARIO INC. | 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 | 2008-06-23 | Expired |