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 |
|---|---|---|---|
| Ptpwallet · Core State Holdings, Corp. | 26 Camelot Square, Barrie, ON L4M 0C3 | 2020-05-27 | Registered |
| Westiva Inc. | 132 Commerce Park Drive, Suite 204, Barrie, ON L4N 0Z7 | 2020-04-22 | Registered |
| Etaube Inc. | 65 Cedar Point Drive, Suite 304, Barrie, ON L4N 9R3 | 2020-03-17 | Registered |
| Continental Currency Exchange Inc, Barrie | 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 | 2010-09-13 | Ceased |
| Cheques 4 Cash · 884272 Ontario Inc. | 79a Dunlop Street West, Barrie, ON L4N 1A5 | 2009-01-09 | Expired |
| Money Mart #858 · National Money Mart Co | 360 Bayfield St Unit 7, Barrie, ON L4M 3C4 | ||
| Money Mart #0898 · National Money Mart Co | 241 Essa Rd Unit #6, Barrie, ON L4N 9C7 | ||
| Scotiabank #56622 · The Bank of Nova Scotia | 25 Essa Rd, Barrie, ON L4N 3K4 | ||
| Scotiabank #60152 · The Bank of Nova Scotia | 1 Dunlop St W-Po Box 160, Barrie, ON L4M 4T2 | ||
| Scotiabank #85092 · The Bank of Nova Scotia | 580 Bayfield St, Barrie, ON L4M 5A2 | ||
| Scotiabank #15016 · The Bank of Nova Scotia | 320 Bayfield St, Barrie, ON L4M 3C1 | ||
| Scotiabank #58172 · The Bank of Nova Scotia | 19 Mapleview Dr W, Barrie, ON L4N 9H5 | ||
| Scotiabank #44222 · The Bank of Nova Scotia | 190 Minets Point Rd, Barrie, ON L4N 4C3 | ||
| Money Mart #0836 · National Money Mart Co | 9 Dunlop Street W, Barrie, ON L4N 1A1 | ||
| Cash Money #1608 · Cash Money Cheque Cashing | 2-44 Maple View Dr W, Barrie, ON L4N 6L4 | ||
| A & P #135 / Metro #135 · Metro Ontario Inc | 400 Bayfield St, Barrie, ON L4M 5A1 | ||
| Cash Money #1599 · Cash Money Cheque Cashing | 347 Bayfield Street #2a, Barrie, ON L4M 3C3 | ||
| H & R Block #53976 · H & R Block Canada Inc | 509 Bayfield Street - Georgian Mall, Barrie, ON L4M 4Z8 | ||
| H & R Block #52860 · H & R Block Canada Inc | 531 Bayfield Street, Barrie, ON L4M 4Z9 | ||
| H & R Block #52844 · H & R Block Canada Inc | 28 Dunlop St West, Barrie, ON L4N 1A2 | ||
| H & R Block #53615 · H & R Block Canada Inc | 516 Byrne Drive, Unit B, Barrie, ON L4N 8V8 | ||
| H & R Block #52842 · H & R Block Canada Inc | 27 - 35 Cedar Pointe Dr., Barrie, ON L4N 5R7 | ||
| H & R Block #52859 · H & R Block Canada Inc | 320 Bayfield St Bayfield Mall, Barrie, ON L4M 3C1 | ||
| H & R Block Cnt Dist #52842 · H & R Block Canada Inc | 75 Cedar Pointe Dr Unit 906, Barrie, ON L4N 5R7 | ||
| H & R Block #54114 · H & R Block Canada Inc | 75 Cedar Point Dr #906, Barrie, ON L4N 5R7 | ||
| H & R Block #54061 · H & R Block Canada Inc | 1 Georgian Drive, Barrie, ON L4M 3X9 | ||
| H & R Block #54065 · H & R Block Canada Inc | D7a, 636 Yonge Street, Barrie, ON L4N 4E6 | ||
| H & R Block #54095 · H & R Block Canada Inc | 450 Bayfield St, Barrie, ON L4M 5A2 | ||
| Cash 4 You #036 · Cash 4 You Corp | 359 Bayfield St, Barrie, ON L4M 3C3 | ||
| Cash Money #1634 · Cash Money Cheque Cashing | 304 Dunlop St W Unit 11-13, Barrie, ON L4N 7N2 | ||
| Cash 4 You #043 · Cash 4 You Corp | 636 Yonge St Ste #7, Barrie, ON L4N 4E6 | ||
| Food Basics #897 · Metro Ontario Inc | 555 Essa Rd, Barrie, ON L4N 9E6 | ||
| Scotiabank #38786 · The Bank of Nova Scotia | 44 Collier St 2nd Floor, Barrie, ON L4M 1G6 | ||
| Cash Express · 2415046 Ontario Inc | 303 Dunlop St West Unit 2, Barrie, ON L4N 1C1 | ||
| H & R Block #52843 · H&r Block Canada Inc | 521 Bayfiled St. Georgian Mall, Barrie, ON L4M 4Z8 | ||
| Cash Shop · 2364221 Ontario Inc | 565 Younge St, Barrie, ON L4N 4E3 | ||
| Cash Shop · 2473614 Ontario Inc | 201 Cundles Road East Unit #103, Barrie, ON L4M 4S5 | ||
| Cash Ur Check · 2376858 Ontario Corporati | 5 Clapperton Street, Barrie, ON L4M 3E4 | ||
| Scotiabank #45542 · The Bank of Nova Scotia | 688 Mapleview Drive East, Barrie, ON L4N 0H6 | ||
| Pay2day · 2649744 Ontario Corp | C0006-33 Maple View Dr W, Barrie, ON L4N 9H5 | ||
| Pay2day · 2649744 Ontario Corp | Unit B 55 Dunlop St. W, Barrie, ON L4N 1A3 | ||
| Wal Mart #3166 · Wal Mart Canada Corp | 450 Bayfield St, Barrie, ON L4M 5A2 | ||
| Wal Mart #3123 · Wal Mart Canada Corp | 35 Mapleview Dr W, Barrie, ON L4N 9H5 | ||
| Pay2day · 2611314 Ontario Limited | 3-346 Bayfield St, Barrie, ON L4M 3C4 | ||
| Shoppers Drug Mart #1210 · Tracy Wiersema Phamacy Ltd. | 649 Yonge St, Barrie, ON L4N 4E0 | ||
| Shoppers Drug Mart #1028 · Sama Pharmacy Limited | 420 Essa Rd, Barrie, ON L4N 9J0 | ||
| Pharmasave Simcoe · 1415761 Ontario Inc. (closed As of May 6, 2018) | 301 Blake St, Barrie, ON L4M 1K0 | ||
| Shoppers Drug Mart #0645 · Jama Ross Pharmacy Limited | 279 Yonge St, Barrie, ON L4N 7T0 | ||
| Shoppers Drug Mart #0651 · Geoff Bostick Drugs Ltd | 165 Wellington St W, Barrie, ON L4N 1L0 | ||
| Shoppers Drug Mart #0650 · A. Desrosiers Inc. | 524 Bayfield St, Barrie, ON L4M 5A0 | ||
| Shoppers Drug Mart #0652 · Tsk Pharma Inc. | 567 Cundles Rd E, Barrie, ON L4M 3A0 | ||
| 1715581 Ontario Inc. · Molson Park Capital Cleaners | 37 Mapleview Drive West, Barrie, ON L4N 9H0 | ||
| Mervyn Dube Pharmaceuticals Lt · M.sheraly Pharmacy Ltd. | 831 Big Bay Point, Barrie, ON L4N 0G0 | ||
| Simcoe Po · Pharmasave Simcoe | 301 Blake St, Barrie, ON L4M 1K0 | ||
| Our Dry Cleaners - Canada Post · Canada Post Corporation | 320 Bayfield St, Barrie, ON L4M 3C1 | ||
| Shoppers Drug Mart 0645 - Canada Post · Canada Post Corporation | 279 Yonge St, Barrie, ON L4N 7T9 | ||
| Shoppers Drug Mart 0652 - Canada Post · Canada Post Corporation | 567 Cundles Rd E, Barrie, ON L4M 3A0 | ||
| Shoppers Drug Mart 0651 - Canada Post · Canada Post Corporation | 165 Wellington St W, Barrie, ON L4N 1L7 | ||
| Shoppers Drug Mart 0650 - Canada Post · Canada Post Corporation | 524 Bayfield St, Barrie, ON L4M 5A2 | ||
| Barriestn Main · Canada Post Corporation | 150 Collier St, Barrie, ON L4M 1H3 | ||
| Shoppers Drug Mart 1028 - Canada Post · Canada Post Corporation | 420 Essa Rd, Barrie, ON L4N 9J7 | ||
| Shoppers Drug Mart 1210 - Canada Post · Canada Post Corporation | 649 Yonge St, Barrie, ON L4N 4E7 | ||
| Pharmasavesimcoe - Canada Post · Canada Post Corporation | 301 Blake St, Barrie, ON L4M 1K7 | ||
| Molson Park Capital Cleaners - Canada Po · Canada Post Corporation | 37 Mapleview Dr E, Barrie, ON L4N 9A9 | ||
| Rexall Drugmart - Canada Post · Canada Post Corporation | 320 Bayfield St, Barrie, ON L4M 3B9 | ||
| Pharmasave Simcoe · Canada Post Corporation | 301 Blake St, Barrie, ON L4M 1K0 | ||
| Barrie Fiesta Foods Ltd. | 6 Ramblewood Drive, Barrie, ON L4N 0Z1 | ||
| The Mexican House · Antojitos Inc | 304 Dunlop St West Unit 6 & 7, Barrie, ON L4N 7L2 | ||
| Mooshfood Supermarket African/Caribbean Groceries and Beauty · Sodiq Olawale Moshood | 19 Hart Drive (unit #104), Barrie, ON L4N 5M3 | ||
| Antojitos Inc. | 304 Dunlop St West, Unit 7, Barrie, ON L4N 7L2 | ||
| B4ucoin / Bitcoin4u / Bits & Bytes · Bits & Bytes Mobile Software Inc | 7 Anne St S, Barrie, ON L4N 2C4 | 2019-11-07 | Registered |
| Continental Currency Exchange Canada Ltd | 509 Bayfield Street Unit J020 Georgian Mall, Barrie, ON L4M 4Z8 | 2017-09-08 | Registered |
| Canada Post Corporation | 150 Collier St, Barrie, ON L4M 1G0 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 360 Bayfield St Unit 7, Barrie, ON L4M 3C4 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 9 Dunlop Street W, Barrie, ON L4N 1A1 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 241 Essa Rd, Unit 6, Barrie, ON L4N 9C7 | 2008-06-23 | Registered |
| Cash Money · Cash Money Cheque Cashing Inc | 347 Bayfield Street #2a, Barrie, ON L4M 3C3 | 2008-06-23 | Registered |
| Cash Money · Cash Money Cheque Cashing Inc | 44 Mapleview Drive West, #2, Barrie, ON L4N 6L4 | 2008-06-23 | Registered |
| Cash Money · Cash Money Cheque Cashing Inc | 304 Dunlop Street W, Units 11-13, Barrie, ON L4N 7N2 | 2008-06-23 | Registered |