This dataset includes 26 thousand money services businesses and their agents 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.
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| 1976 Soviet · Desire Yabukeme | 31 Woodvale Court Rd Nw, Edmonton, T6L 4S9, Burundi | 2020-11-27 | Registered |
| Itez · Databridge Ou | Kesklinna Linnaosa, Narva Mnt 7-353, Tallinn, HARJU MAAKOND 101 17, Estonia | 2020-11-27 | Registered |
| Quick Naira Inc | 679 Putney Cresent, Stittsville, ON K2S 2N7 | 2020-11-27 | Registered |
| Biquiti Corporation | 477 Richmond Street West, Suite 709, Toronto, ON M5V 3E7 | 2020-11-26 | Registered |
| Snabbpay · Weta Financial Limited | 37 Summerville Drive, Lower Sackville, NS B4C 2M8 | 2020-11-25 | Registered |
| Acru Consulting Inc. | 900-2025 Willingdon Ave, Burnaby, BC V5C 0J3 | 2020-11-25 | Registered |
| Bolewa / Bolewa · Fisayo Oyeyemi Adeyinka | 1453 Palmerston Drive, Ottawa, ON K1J 8N9 | 2020-11-25 | Registered |
| 5022374 Ontario Inc | 57 Hunt Ave, Richmond Hill, ON L4C 4H1 | 2020-11-25 | Registered |
| Monyl, Inc. | 274 King Edward Ave, Ottawa, ON K1N 7M1 | 2020-11-25 | Registered |
| Tumeys · Tumadillos Ltd | 179 Chaparral Ridgecircle, Calgary, AB T2X 3M6 | 2020-11-25 | Registered |
| Sellersfunding · Visinger Payments Solutions LLC | 450 Lexington Ave, 4th Floor, New York, NY 100 17, United States | 2020-11-23 | Registered |
| Remitbee · Remitbee Incorporated | 107 A Dundas St E, Mississauga, ON L5A 1W7 | 2020-11-23 | Registered |
| Pay Dex Limited | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 2020-11-23 | Registered |
| Ales Capital · Ales Capital Ltd | 102 Signature Close Sw, Calgary, AB T3H 2V6 | 2020-11-23 | Registered |
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2020-11-23 | Registered |
| Sun International Ventures Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-11-23 | Registered |
| Gatech Ca Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 2020-11-23 | Registered |
| Maya Exchange · Maya International Group Corporation | 16775 Young St, Unit 304, Newmarket, ON L3Y 8J4 | 2020-11-23 | Registered |
| Ohentpay · Ohentpay Uk Limited | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | Registered |
| Group Mseotc Limited | 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3 | 2020-11-23 | Registered |
| Kobodirect Holdings · Nwanise Etienam Nwanise | 620 Birchmount Road, Scarborough, ONTARIO M1K 1P9, Nigeria | 2020-11-23 | Registered |
| Usbx Pay Ltd | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2020-11-23 | Registered |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 2020-11-23 | Registered |
| Coinbase · Coinbase Europe Limited | 70 Sir John Rogerson's Quay, Dublin, D02 R296, Ireland | 2020-11-18 | Registered |
| Tgi Brooks (canada) Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 2020-11-18 | Registered |
| Anny Ishimwe | 1214- 1050 Markham Road, Scarborough, ON M1H 2Y7 | 2020-11-18 | Registered |
| Trustart Technologies Limited | 100 Allstate Pkwy, Markham, ON L3R 6H3 | 2020-11-18 | Registered |
| Local Financial Ltd | 146 Marlee Ave, York, ON M6B 3H3 | 2020-11-18 | Registered |
| Pbmedal Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-11-18 | Registered |
| Exworth Exchange Inc. | 45 Overlea Boulevard, Toronto, ON M4H 1C3 | 2020-11-18 | Registered |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 2020-11-18 | Registered |
| Amefricash Inc. | 2906 - 505 4 Ave Sw, Calgary, AB T2P 0J8 | 2020-11-18 | Registered |
| Pesapeer Inc. | 134 Vantage Loop, Newmarket, ON L3X 0L2 | 2020-11-13 | Registered |
| Blackwatch Digital Inc | 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 | 2020-11-13 | Registered |
| Saham Services · Ajibola Sodiq Olabisi | 2-305,9818 94 Avenue, Grande Prairie, T8V 3R6, Nigeria | 2020-11-13 | Registered |
| Dts Berg Enterprises Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2020-11-13 | Registered |
| Joms Easy Money Transfer Inc. | 904-265 Enfield Place, Mississauga, ON L5B 3Y6 | 2020-11-10 | Registered |
| Chain Treasure Limited | 1635 Victoria Street East, Whitby, ON L1N 9W4 | 2020-11-10 | Registered |
| Marv-Rick Money Service · 12435209 Canada Inc | 100- 3600 Rutherford Road, Vaughan, ON L4H 3T8 | 2020-11-10 | Registered |
| Crederes Solutions Ltd. | 400 - 319 W Hastinngs Street, Vancouver, BC V6B 1H6 | 2020-11-10 | Registered |
| Cullinan Financial Services Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-11-10 | Registered |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 2020-11-10 | Registered |
| Kukusend · Bifrost Technology (partners) Canada Inc. | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2020-11-09 | Registered |
| Calypso Pay Ltd | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2020-11-06 | Registered |
| Amcap Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-11-06 | Registered |
| Easy Wallet · Ipvision Canada Inc | 9725 Boulvard Lasalle, Montreal, QC H8R 2N8 | 2020-11-05 | Registered |
| Sarafionline · 2763395 Ontario Inc. | 6064 A, Young Street, Toronto, ON M2M 3W6 | 2020-11-04 | Registered |
| K.a.o Initiatives · Osas Ventures Inc. | 183 Hartford Crescent, Newmarket, ON L3X 2Z4 | 2020-11-04 | Registered |
| Qkex Limited | 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 | 2020-11-04 | Registered |
| Nercado Inc | 450-340 12 Ave Sw, Calgary, AB T2R 1L5 | 2020-11-04 | Ceased |
| Xmex Technology Ltd. | 235 Bayly Street West, Ajax, ON L1S 3K3 | 2020-11-04 | Registered |
| Green Atlantic Solutions · Oluwaseun A Adegunwa | 750 Rue Notre-Dame, Gatineau, QC J8P 1N2 | 2020-11-04 | Registered |
| Bitmon Trading Inc. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 | 2020-11-02 | Registered |
| Crm Pay Plug-In / Mt4 Set Up · V-Home Tech Limited | Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999 077, China | 2020-11-02 | Registered |
| Alpha Technology Holding Limited | 20 Leslie St, Toronto, ON M4M 3L4 | 2020-11-02 | Registered |
| Gj Crypto Services | 51 1st Avenue Nw, Swift Current, SK S9H 0M5 | 2020-11-02 | Registered |
| 2240363 Alberta Inc. | 3818a 97 Street Nw Unit 205, Edmonton, AB T6E 5S8 | 2020-10-30 | Registered |
| Checkout.com · Checkout Payment Systems Canada Inc. / Systemes De Paiement Checkout Canada Inc | 150-5585 Monkland Avenue, Montreal, QC H4A 1E1 | 2020-10-30 | Registered |
| 1268408 B.c. Ltd. | 8488 Cornish Street Apt C506, Vancouver, BC V6P 0C2 | 2020-10-30 | Registered |
| Metal Pay / Metalpay / Metl · 2079943 Alberta Ltd | 4939 Vanguard Road Northwest, Calgary, AB T3A 0R5 | 2020-10-30 | Registered |
| Trafin Enterprises Inc | 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 | 2020-10-30 | Registered |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Tome Transfer Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-30 | Registered |
| Royal Financial & Construction Inc | 24 Briarglen Rd, Markham, ON L6C 2Z6 | 2020-10-30 | Registered |
| Mkj Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Swapsfx · Swaps Technology Inc. | 814-43b Valley Woods Rd., North York, ON M3A 2R5 | 2020-10-30 | Registered |
| 102112840 Saskatchewan Inc. | 106 - 2101 Heseltine Rd, Regina, SK S4V 3H1 | 2020-10-30 | Registered |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Cointiger Technologies Ltd. | 15 Westney Road North, Ajax, ON L1T 1P5 | 2020-10-30 | Registered |
| Turan Financial · 2578707 Ontario Ltd | 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 | 2020-10-28 | Registered |
| Triple Digital Limited | 602, 1077 Marinaside Crescent, Vancouver, BC V6Z 2Z4 | 2020-10-28 | Registered |
| Matrifx Global Limited | 609 1st Avenue N, Saskatoon, SK S7K 1X7 | 2020-10-28 | Registered |
| Trackon Canada Private Ltd. | 4440 5 Street Nw, Edmonton, AB T6T 0Z9 | 2020-10-26 | Registered |
| Ial Group Limited | Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom | 2020-10-23 | Registered |
| Raisen Solution Inc. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N 0A9 | 2020-10-23 | Registered |
| Atomiic Exchange Ltd | Unit 405 - 600 Bay St, Toronto, ON M5G 1C3 | 2020-10-23 | Registered |
| 2750063 Ontario Inc. | 12 Middleton Court, Markham, ON L3G 3R6 | 2020-10-23 | Registered |
| Bistracash / Bistrapay · Ademola Samuel Adegoke | 20 Tubman Avenue, Toronto, ON M5A 0M8 | 2020-10-23 | Registered |
| Senator Currency Exchange Corporation | 1512 Marine Dr, West Vancouver, BC V7V 1H8 | 2020-10-21 | Registered |
| Amafx Market Global Group Ltd | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Candle Chart Technique Investment Ltd | Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom | 2020-10-21 | Registered |
| J&m Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 2020-10-21 | Registered |
| Atmos Market Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-10-21 | Registered |
| Vdex Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 2020-10-21 | Registered |
| Gccm Group Limited | 50 Victoria Avenue. Regina, Sk, Regina, SK S4N 0P3 | 2020-10-21 | Registered |
| Odin Service Group Limited | Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom | 2020-10-21 | Registered |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 2020-10-21 | Registered |
| 2444826 Ontario Inc. | 495 Queenmary Drive, Brampton, ON L7A 4Y1 | 2020-10-21 | Registered |
| Verser Pay Ltd. | 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 | 2020-10-21 | Registered |
| Agaseke Financial Help · Claudine Niyukuri | 1393 Aspenridge Cres, London, ON N5Y 5P1 | 2020-10-16 | Registered |
| Shakir Trade Ltd | #107-14727 108 Avenue, Surrey, BC V3R 1V9 | 2020-10-16 | Registered |
| Izadi Exchange · York Hill Trading Inc | 6017 Yonge Street, North York, ON M2M 3W2 | 2020-10-16 | Registered |
| Cletdor Auto · Cletdor International Inc | 5700-100 King St W, Toronto, ON M5X 1C7 | 2020-10-16 | Registered |
| Beyond Global Finance Limited | 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8 | 2020-10-16 | Registered |
| Tiandin Limited | Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom | 2020-10-16 | Registered |
| Ultramarine Exchange Ltd. | 400-319 W Hastings St, Vancouver, BC V6B 1H6 | 2020-10-16 | Registered |
| Btcusdt Investment Limited | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| Adab Ventures Ltd | Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K 1Y9 | 2020-10-14 | Registered |
| Snapay · 11907654 Canada Inc. | 7181 Woodbine Ave., Markham, ON L3R 1A3 | 2020-10-14 | Registered |
| Amanat Exchange · Candour International Group Inc. | Ph7, 15 Greenview, Toronto, ON M2M 4M7 | 2020-10-14 | Registered |