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 |
|---|---|---|---|
| HERAT EXCHANGE · 1793559 ONTARIO INC | 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 | 2009-04-01 | Registered |
| DUBAI EXCHANGE · 1286323 ONTARIO INC. | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 2008-06-23 | Ceased |
| TZEE INTERNATIONAL INC | 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 | 2010-03-29 | Ceased |