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 Address | Start Date | Status |
|---|---|---|---|
| ON SPOT EXCHANGE INC. | 4 Prince Street, Unit 202, Charlottetown | 2018-02-20 | Registered |
| 10490415 CANADA INC | 7100 Woodbine Ave,uint 202, Markham | 2018-02-19 | Registered |
| S N S MART LTD. | 105a-10252 City Pky, Surrey | 2018-02-16 | Registered |
| TRANSFEREASY CANADA INC. | 1 Yonge Street, Unit 202, Toronto | 2018-02-16 | Registered |
| RAPID X · 1989514 ONTARIO INC | 1942 Weston Road, Toronto | 2018-02-16 | Registered |
| RAPID X · 1989514 ONTARIO INC | 4905 Dundas St W, Toronto | 2018-02-16 | Registered |
| CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED | 95 Rue Jean-talon Est, Local 1, Montreal | 2018-02-14 | Registered |
| M AND C LATIN GROCERY | 443 A Main Street, Exeter, Exeter | 2018-02-14 | Registered |
| K VIVA MEXICO | 1-107 Holland St E, Bradford, Bradford | 2018-02-14 | Registered |
| ANTOANI DESIGNS LTD | 6149 Brodie Road, Delta, Delta | 2018-02-14 | Registered |
| 9155-5623 QUEBEC INC | 865 Route 255, Danville, Danville | 2018-02-14 | Registered |
| MOVARI GROUP | 698 Weston Rd Suite 19, Toronto, Toronto | 2018-02-14 | Registered |
| SMART VIDEO | 230-366 W Thorold Rd, Welland, Welland | 2018-02-14 | Registered |
| UMANA SERVICES | 19575 Fraser Hwy, Surrey, Surrey | 2018-02-14 | Registered |
| ORALE | 3027 Augusta Dr, Mississauga, Mississauga | 2018-02-14 | Registered |
| TERANGA MARKET | 2835 23st Ne, Calgary, Calgary | 2018-02-14 | Registered |
| MARCHE MOKOLO | 4974 Ch Queen-mary, Montreal | 2018-02-14 | Registered |
| LA TERANGA | 1283 Ch De Chambly, Longueuil | 2018-02-14 | Registered |
| CEEKTEX INTERNATIONAL LTD | 242 Eddystone Avenue, Toronto | 2018-02-14 | Registered |
| KIWO ENTERPRISES INC | 14-1771 Cooper Road, Kelowna | 2018-02-14 | Registered |
| DDS IMPORTEX INC | 71 Ave Morrison, Mont-royal | 2018-02-14 | Registered |
| MARCHE LATINO SOLEDAD | 7472 A Maurice Duplessis Boulevard, Montreal | 2018-02-14 | Registered |
| TU DESPENSA LATIN MARKET | 85 Kingston Road, Ajax | 2018-02-14 | Registered |
| AMIGA'S BISTRO | 32 Norfolk South Street, Simcoe | 2018-02-14 | Registered |
| MARCHE LATINOS | 39 Rue Loranger, Saint Paul | 2018-02-14 | Registered |
| VIDEO RENTAL STORE-2161155 ONTARIO INC | 6225 Bathurst Street, Toronto | 2018-02-14 | Registered |
| AVE MARIA LATIN CAFE INC | 631 Bloor Street West, Toronto | 2018-02-14 | Registered |
| AFRO CAPITAL INC | 2121 Jane Street, Toronto | 2018-02-14 | Registered |
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford | 2018-02-14 | Registered |
| BIJOUTERIE ANGELO | 7012 Hubert Street, Montreal | 2018-02-14 | Registered |
| BRANDON HISPANO | 260 10th Street, Brandon | 2018-02-14 | Registered |
| CAVENDISH CONVENIENCE STORE | 88 D Cavendish Street, Regina | 2018-02-14 | Registered |
| CP ACCOUNTING SERVICES | 209-169 Dundas Street, Mississauga | 2018-02-14 | Registered |
| EL BODEGON | 13-300 Buting Road, St. Catharines | 2018-02-14 | Registered |
| FONG YINH FRESH MEAT + BBQ FOOD-TO-GO | 19 Mc Phillips Street, Winnipeg | 2018-02-14 | Registered |
| GARDERIE GRACE DIVINE | 895 Rue Saint Germain Street, Montreal | 2018-02-14 | Registered |
| HIEP HOA SUPERMARKET | 4710-17th Avenue, Calgary | 2018-02-14 | Registered |
| KIM PHUONG VIDEO | 3685 Keele Street Unit 3, Toronto | 2018-02-14 | Registered |
| LE GOI TIEN - VICTORIA | 40 Regina Avenue, Victoria | 2018-02-14 | Registered |
| LES INTERCONTINENTAL MONEY TRANSFER | 719 Lampson Street, Esquimalt | 2018-02-14 | Registered |
| LES SUB | 1887 Portage Avenue, Winnipeg | 2018-02-14 | Registered |
| MISS SAIGON VIDEO RENTALS | J-1919 31 Se Street, Calgary | 2018-02-14 | Registered |
| MONDIAL EXPRESS | 8387 Saint-michel Boulevard, Montreal | 2018-02-14 | Registered |
| MONEXPRESS | 6770 Rue St-hubert, Monteal | 2018-02-14 | Registered |
| PAN ASIA MARKET & DELI | 1-32288 S. Fraser Way Street, Abbotsford | 2018-02-14 | Registered |
| SAIGON VIDEO | 315 Spadina Avenue, Toronto | 2018-02-14 | Registered |
| VIKITTOURS HUNGTHANH | 289 King East Street, Kitchener | 2018-02-14 | Registered |
| GAADAR ENTERPRISE (TORTILLERIA TEPOZTLAN) | 262 Bunting Rd, St-catharines | 2018-02-14 | Registered |
| CAFE LATINO | 3025 Hurontario Street, Mississauga | 2018-02-14 | Registered |
| GROUPE MARCHE LATINO 2011 | 267 Rue Principale Avenue, Granby | 2018-02-14 | Registered |
| EL AGUILA PRODUCTO LATINO | 42 Erie Street South, Leamington | 2018-02-14 | Registered |
| MORENA MULTI SERVICES | 24 Erie St N., Leamington | 2018-02-14 | Registered |
| SENDEX MONEY TRANSFER | 4853 Imperial Street, Burnaby | 2018-02-14 | Registered |
| RELA MARCHE AFRICAIN | 933 Boulevard Decarie, Montreal | 2018-02-14 | Registered |
| TIERRA AZTECA INC | 1115 Bloor St West #2, Toronto | 2018-02-14 | Registered |
| SERVICES COMPUTER | 8060 Ave Wiseman, Montreal | 2018-02-14 | Registered |
| ANWAR GROUP INTERNATIONAL | 1155 St Clair Ave W Store 1, Saskatoon | 2018-02-14 | Registered |
| THE PHONE MAN | 23 Erie St S, Leamington | 2018-02-14 | Registered |
| THI THI VIDEO | 100 Oakville Ave #4, London | 2018-02-14 | Registered |
| SUNFLOWER FAMILY MART LTD. | 27185 Fraser Hwy, Langley | 2018-02-14 | Registered |
| SERVICES EN LIGNE TAO INC | 437 St-zotique, Montreal | 2018-02-14 | Registered |
| SAIGON MEATS AND VEGETABLES | 777 B Somerset Street West, Ottawa | 2018-02-14 | Registered |
| ARLITA UMANDAL | 2 Stuckey Crescent, T7s0a5 | 2018-02-14 | Registered |
| EDILBERTO OLAVEJA | 9403 208 St Nw, Edmonton | 2018-02-14 | Registered |
| SAN ROQUE | 35 Lafleur Dr, St Albert | 2018-02-14 | Registered |
| HOME OCCUPATION SERVICES | 60 Biggs Ave, Fort Mcmurray | 2018-02-14 | Registered |
| PHILCAN REMITTANCE | 149 Mt Pleasant Dr, Camrose | 2018-02-14 | Registered |
| MJM TRADING | 648 Napa Valley Ave, Woodbridge | 2018-02-14 | Registered |
| TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES | 6294 London St. # 3, Halifax | 2018-02-14 | Registered |
| GINKOIPHILMONEY REMITTANCE | 115 Pinnacle Blvd, Grande Prairie | 2018-02-14 | Registered |
| O CLEAN CLEANING SERVICES | 410 Kelly St S, Prince George | 2018-02-14 | Registered |
| EPERA CMT AIRDRIE | 956 Windhaven Cl Sw, Airdrie | 2018-02-14 | Registered |
| PHILIPPINE JEEPNEY MART | 102-1071 Austin Ave, Coquitlam | 2018-02-14 | Registered |
| ZOOMPASS | 107 Atlantic Avenue Suite 201, Toronto | 2018-02-14 | Registered |
| TENDER CARE NANNIES & MANPOWER SERVICES LTD | 410-620 View St, Victoria | 2018-02-14 | Registered |
| RELIABLE PERSONNNEL CANADA LTD | 102, 9945-50 St Nw, Edmonton | 2018-02-14 | Registered |
| LEON RE MEXICO | 3580 Edward Rd, Kelowna | 2018-02-14 | Registered |
| ROMANO VILLELA S.E.N.C. | 10 Rue Saint AndrÉ, St-remi | 2018-02-14 | Registered |
| HOANG OANH 8 | 10218 152 St, Surrey | 2018-02-14 | Registered |
| WATERPLANT TOO INC | 998 Keewatin Unit 3, Winnipeg | 2018-02-14 | Registered |
| EPERA CORP · EDNA MNEDOZA D/B/A EPERA CORP | 65 Ashburn Dr, Ottawa | 2018-02-14 | Registered |
| HERRIET BEAUTY SUPPLY AND SALON | 24 Queen St West, Brampton | 2018-02-14 | Registered |
| CITRINE INC | 6790 Rue St Hubert, Montreal | 2018-02-14 | Registered |
| BNB TRANSFER | 1980 Weston Road, Toronto | 2018-02-14 | Registered |
| ECONO DROP-OFF LAUNDRY CORP | 7910 117a St, Delta | 2018-02-14 | Registered |
| PAUL DEPAUW | 271 Main Street South, Waterford | 2018-02-14 | Registered |
| ODOH VENTURES | 3822 E Dewdney Avenue Unit 315, Regina | 2018-02-14 | Registered |
| MARCHE MACCA · AL HIRA INC | 834 Rue De LiÈge O, Montreal | 2018-02-14 | Registered |
| EPICERIE AFRICAINE DE LA RIVE-SUD | 265 Boul Sainte-foy, Longueuil | 2018-02-14 | Registered |
| MARCHÉ ET RESTAURANT SABOR TROPICAL S.E.N.C. | 18 Saint Antoine Sud, Granby | 2018-02-14 | Registered |
| COURRIER MULTISERVICES EXPRESS INC | 466 Rue Georges Cros, Granby | 2018-02-14 | Registered |
| DESHI FOREING EXCHANGE INC | 2976 Danforth Ave, Toronto | 2018-02-14 | Registered |
| DIGICELL 2000 | 1229 Weston Rd, Toronto | 2018-02-14 | Registered |
| DISTRIBUTIONS L.A. | 661 Notre Dame, Saint Remi | 2018-02-14 | Registered |
| MY LITTLE MEXICO | 82 Robinson Street, Toronto | 2018-02-14 | Registered |
| CHOICE MONEY TRANSFER (CANADA) LIMITED | 95 Rue Jean-talon Est Suite 1, Montreal | 2018-02-14 | Registered |
| ENTREPRISE NET UNIVERSAL · 9099-5150 QUEBEC INC | 4721 Av. Van Horne, Suite 9, Montreal | 2018-02-14 | Registered |
| AJS THE GROCERY INC. | Unit 12 42 Bronte St S, Milton | 2018-02-14 | Registered |
| CCE · CHARLIE'S CURRENCY EXCHANGE LTD | 827 Granville Ltd, Vancouver | 2018-02-14 | Registered |
| CRYSTAL CURRENCY EXCHANGE INC | 4500 Kingsway Suite 1231, Burnaby | 2018-02-14 | Registered |