Money Services Business Registry

Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

BRAMPTON · Search Result

Business Name Business Address Registration Status
2444826 Ontario Inc. 495 Queenmary Drive, Brampton, ON L7A 4Y1 2020-10-21 Registered
Mayco Logistics and Services 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14 Registered
Pacific Exchange Services Inc. 8 Wardenwood Dr., Brampton, ON L6R 3W1 2020-09-18 Registered
Payopt Inc. 2 Cedar Lake Cres, Brampton, ON L6Y 0P9 2020-09-11 Registered
C-Chest Securities Inc. 37 Gainsborough Rd, Brampton, ON L6S 1X2 2020-08-14 Registered
Ronspeed Services Incorporated 97 Crumlin Crescent, Brampton, ON L6X 0Y4 2020-08-14 Registered
Trinity Exquisite Inter Biz Inc 12 Balmy Way, Brampton, ON L6P 1L3 2020-07-22 Registered
Dewlake Services · Adepeju O King 45, Alice Springs Crescent, Brampton, ON L6X 0R7 2020-06-26 Registered
Ikawari Inc. 8 Gentry Way, Brampton, ON L6P 3N5 2020-06-04 Registered
S &q Inc · S & Q Inc. 248 Edenbrook Hill Drive, Brampton, ON L7A 2W6 2020-06-02 Registered
Comrade Group International Inc 34 Nevada Court, Brampton, ON L6S 4Z3 2020-05-13 Registered
Workers World Applications Corp 9497 Mississauga Rd #2, Brampton, ON L6X 0Z8 2020-04-24 Registered
11905929 Canada Corp. 36 Elsinore Street, Brampton, ON L7A 1Z7 2020-03-10 Registered
Rajan Trading Co. Ltd. 37 Ashby Field Rd., Brampton, ON L6X 0R5 2020-03-04 Registered
Tobenna Martin Ugo 7 Galrino Street, Brampton, ON L7A 3Z7 2020-02-25 Registered
Prompt Cash · 2740348 Ontario Inc. 168 Kennedy Road South, Brampton, ON L6W 3G6 2020-02-18 Registered
Kuber Money Transfer · Pankaj Mehra 32 Covina Rd, Brampton, ON L6X 5L2 2019-12-05 Registered
Jintou International Limited 10095 Bramalea Road Unit 205, Brampton, ON L6R 0K1 2019-11-15 Registered
9994122 Canada Corporation 1692 Eglinton Avenue West, Brampton, ON M6E 2H5 2019-07-24 Registered
Infinity Financial and Investment Inc 16 Crystal Glen Cres, Brampton, ON L6X 0J9 2019-07-19 Registered
Tms Financial Services Inc. 60 Bandera Drive, Brampton, ON L6Y 0H8 2019-05-01 Registered
Plata Capital Canada Inc 37 Bloomingdale Drive, Brampton, ON L6W 4A7 2019-04-10 Registered
Divine Investment · Adams Tajudeen Ola-Adigun 3 Ricardo Road, Brampton, ON L6P 3Z1 2019-03-22 Registered
Gain Margin Financial Services / Gain Margin Financial Services · Massoud Ahmad 11 Heatherside Court, Brampton, ON L6S 1N9 2019-01-11 Registered
Ca$h¤cy · 2521615 Ontario Inc. A-105, 5 Montpelier St, Brampton, ON L6Y 6H4 2018-11-28 Registered
Forex Transfer Inc 4 Dolobram Trail, Brampton, ON L7A 4Y1 2018-10-04 Registered
Maxremit Inc. 105 Education Road., Brampton, ON L6P 3P1 2018-08-22 Registered
Royal Capital Investment Group / Royal Foreign Exchange · 2443717 Ontario Inc. Unit 1 - 27 Armthorpe Road, Brampton, ON L6T 5M4 2018-08-07 Registered
1 World Money Inc 50 Heartleaf Cres., Brampton, ON L7A 2B7 2018-05-04 Registered Inc. 25 Fann Drive, Brampton, ON L7A 4L4 2018-04-11 Ceased
Guru Traders · Sidhu Group Venture Ltd. 1-2120 North Park Dr, Brampton, ON L6S 0C9 2018-03-13 Registered
Ga Capital · 2615293 Ontario Inc 16-144 Kennedy Road South, Brampton, ON L6W 3G4 2018-02-08 Registered
Bajilion International Services / Bajilion International Services · Babajide Oresanya 20 Redfinch Way, Brampton, ON L7A 2B3 2017-10-18 Expired
Minute Flash / Minute Flash · Minute Flash Technologies Ltd 101 Dells Cres, Brampton, ON L7A 2R4 2017-08-25 Expired
Oladipo Akanni 311 Pressed Brick Drive, Brampton, ON L6V 4L2 2017-06-07 Registered
Itt 360 Inc 92 Pressed Brick Dr., Brampton, ON L6V 4K4 2017-02-09 Ceased
2374460 Ontario Inc 6 Tollgate Street, Brampton, ON L6Z 0J1 2016-09-28 Expired
The Cash Zone · 2281727 Ontario Inc 2-9185 Torbram Road, Brampton, ON L6S 3L2 2016-08-12 Ceased
A.k. Trading Corporation 19 Bissell Dr, Brampton, ON L7A 3K1 2016-06-30 Ceased
Desi Trading Inc #3-4535 Ebenezer Rd, Brampton, ON L6P 2P7 2016-03-17 Expired
Gv Money Transfer Inc. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15 Ceased
Pay2day · 2467885 Ontario Ltd. Unit 9-35 Van Kirk Drive, Brampton, ON L7A 1A5 2015-08-04 Ceased
1701023 Ontario Inc. 27 Apple Valley Way, Brampton, ON L6P 3R3 2015-06-12 Expired
Cash Planet · 2417517 Ontario Inc 188 Queen Street East Unit B, Brampton, ON L6V 1B3 2014-05-21 Expired
Global Exchange Services · Svi Consulting International Inc. 1 Continental Road, Brampton, ON L7A 2H3 2013-12-13 Expired
Great Punjab Trading · Nac Logistics Inc. 50 Cottrelle Blvd., Unit#29, Brampton, ON L6S 0E1 2013-01-09 Expired
Cashquick · Ajiri Atto 30 Slipneedle Street, Brampton, ON L6S 6L5 2012-10-31 Expired
Fil Pak Money Biz Inc. 21 Dawes Road, Brampton, ON L6X 0R8 2012-10-05 Ceased
Bigg Boss Trading & Foreign Exchange Inc. 197 Wilkinson Rd Suite 9, Brampton, ON L6T 5E3 2012-06-27 Expired
Cash Mart and Coin Laundry · 2300678 Ontario Inc Unit 6a 700 Balmoral Dr, Brampton, ON L6T 1X2 2011-10-19 Expired
1854354 Ontario Ltd 43 Jellico Cres, Brampton, ON L6S 3H7 2011-08-12 Ceased
2290944 Ontario Inc. 7700 Hurontario St Unit 108b, Brampton, ON L6Y 4M3 2011-07-13 Ceased
2281727 Ontario Inc. 9185 Torbram Rd Unit 2, Brampton, ON L6S 3L2 2011-05-10 Ceased
Upuls Travel and Money Transfer · Lalith Jayaratne 12 Navy Crescent, Brampton, ON L7A 1P2 2011-04-20 Revoked
Bestway Money Exchange Inc. 22 List Creek Road, Brampton, ON L6P 2N6 2011-03-11 Ceased
Baba Fareed Trading Ltd. 43 Jellicoe Cr., Brampton, ON L6S 3H7 2011-03-04 Ceased
The Cash Company · 2264024 Ontario Inc. 15-9025 Torbram Rd, Brampton, ON L6S 3L2 2010-11-24 Ceased
Prime Forex Inc. Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 2010-11-19 Ceased
2262950 Ontario Inc 80 Pertosa Drive, Unit 10, Brampton, ON L6X 5E9 2010-11-17 Expired
Voxstone · Voxstone Corporation 30 Deckman St, Brampton, ON L6R 0L8 2010-11-12 Expired
S & T Money Transfer and Exchange Inc. 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1 2010-10-27 Expired
Delhi Golden Foreign Exchange · Ramandeep Sethi 37 Lionshead Lookout, Brampton, ON L6S 3X2 2010-10-15 Expired
2251054 Ontario Inc 15 Princess Valley Cres, Brampton, ON L6P 2B8 2010-10-15 Revoked
2257910 Ontario Inc. Unit 221 164 Sandalwood Parkway East, Brampton, ON L6Z 3S4 2010-09-30 Ceased
Cash Union · 2252805 Ontario Inc 110 Mclaughlin Rd N. Unit 1, Brampton, ON L6X 1Z1 2010-08-20 Expired
2253313 Ontario Inc 269 Queen St E Unit 5a, Brampton, ON L6W 2C2 2010-08-20 Ceased
Fincash · 2250630 Ontario Inc 7900 Hurontario St Unit 13, Brampton, ON L6Y 0P6 2010-08-20 Ceased
Cash Shop 102 · 2246653 Ontario Inc. 269 Queen Street East, Brampton, ON L6W 2C2 2010-07-21 Ceased
2248568 Ontario Inc 791 Bovaird Drive W Unit 5, Brampton, ON L6X 0T9 2010-07-16 Revoked
Mangat Money Transfer Limited 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2010-03-08 Ceased
Cash Mall · 2233568 Ontario Inc 15-9025 Torbram Road, Brampton, ON L6S 3L2 2010-02-12 Ceased
Calvarygate Consulting · Kehinde Ayoola-Ola 86,Owlridge Drive, Brampton, ON L6X 0M4 2010-01-27 Ceased
Clearview Funds Ltd 7 Timberglade Drive, Brampton, ON L7A 2N3 2009-12-04 Expired
India Money Trading Inc 3 Quatro Cres, Brampton, ON L6P 2T4 2009-11-13 Expired
Cash In Cash Inc. 64 Blue Spruce St, Brampton, ON L6R 1C3 2009-11-06 Revoked
Peel Foreign Exchange Inc. 585 Ray Lawson Blvd, Brampton, ON L6Y 5J7 2009-10-23 Revoked
Kaal Associates Ltd 338 Queen St E, Suite 208, Brampton, ON L6V 1C4 2009-09-11 Revoked
Commander Financial Services Inc. 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 2009-06-19 Expired
Mangat Money Transfer Limited · Rupinder Singh 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2009-03-05 Ceased
Doaba Foreign Exchange Inc. 41 Caranci Cres, Brampton, ON L6P 1H3 2009-03-05 Expired
Gondal Brothers Financial Services Corporation 115 Bayridge Dr, Brampton, ON L6P 2N7 2008-11-28 Expired
J & A Financial Services Ltd. 9212 Credit View Road, Brampton, ON L6X 0W8 2008-09-23 Ceased
Cash Shop · 2093162 Ontario Inc 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08 Expired
Kabul Farms · 1648074 Ontario Inc. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22 Expired
Fast & Friendly Foreign Exchange Ltd 4 Benttree Court, Brampton, ON L6Y 4H6 2008-08-07 Expired
2175497 Ontario Inc. 102 Sunforest Drive, Brampton, ON L6Z 4B2 2008-07-21 Expired
Surya Money Exchange Inc 19 - 8907 The Gore Rd, Brampton, ON L6P 2L1 2008-07-04 Ceased
Cheque Point · 1648646 Ontario Inc. 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 2008-06-23 Registered
Goel Foreign Exchange Ltd 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 2008-06-23 Ceased
East Coast Cheque Cashing Inc. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23 Ceased
Rnd Traders Inc. 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 2008-06-23 Registered
Apra Trading Inc. 6 Rae Avenue, Brampton, ON L6P 0E9 2008-06-23 Ceased
Finax Services Inc. 7920 Hurontario St - Unit 41, Brampton, ON L6Y 0P7 2008-06-23 Registered
Continental Currency Exchange · Continental Currency Exchange Inc., Brampton 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 2008-06-23 Ceased
Right-O-Way Foreign Exchange · Gurpreet Dhillon 3 Shady Oak Lane, Brampton, ON L6R 2Z2 2008-06-23 Expired
Indo Canadian Currency Exchange Inc. 11 Eagle Plains Drive, Brampton, ON L6R 3M6 2008-06-23 Expired
Pay2day · Pay2day Inc 35 Van Kirk Drive, Unit 9, Brampton, ON L7A 1A5 2008-06-23 Ceased
Cash Shop 32 · 2176894 Ontario Inc. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23 Ceased
B&w Coins 9-345 Queen Street West, Brampton, ON L6Y 3A9
Money Mart #0842 · National Money Mart Co 1785 Queen St E, Brampton, ON L6T 4S3