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 |
|---|---|---|---|
| Hb Fast Money Exchange & Transfer · Hb Fast Inc. | 1826- 2 Eva Rd, Etobicoke, ON M9C 0A9 | 2020-09-25 | Registered |
| Sage Money & Exchange · Prime Sage Corporation | 2212 Lakeshore Blvd W Apt 4309, Etobicoke, ON M8V 0C2 | 2020-08-14 | Registered |
| Intangible Science Inc. | Rear Unit - 212 Norseman St, Etobicoke, ON M8Z 2R4 | 2020-07-24 | Registered |
| Noah Forex Exchange Limited | 4243c Dundas Street West Unit 5, Etobicoke, ON M8X 1Y3 | 2020-06-24 | Registered |
| Afri Remit / Bentley Money Exchange / Bentley Remit / Gtc Exchange · Bentley Global Trading Ltd | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 2020-05-06 | Registered |
| Taajpay · 11859633 Canada Inc. | 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 | 2020-02-05 | Registered |
| Ephco Global Group of Companies · Nsa Asuquo Archibong | 2306-330 Dixon Road, Etobicoke, ON M9R 1S9 | 2018-12-03 | Registered |
| Lzc Currency Ltd | 16 Branch Ave, Etobicoke, ON M8W 1M7 | 2018-02-21 | Registered |
| Ontex · Pourya Makhmali | 1611-840 Queens Plate Drive, Etobicoke, ON M9W 0E7 | 2018-02-02 | Expired |
| Pabla Traders / Pabla Traders · 2586513 Ontario Inc. | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 2017-12-08 | Ceased |
| Kb Freight Link Incorporation | 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4 | 2017-10-20 | Registered |
| Airvoi · Avencorp Digi Inc | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 2016-12-16 | Expired |
| Cashtranz Inc. | 2703-710 Humberwood Blvd, Etobicoke, ON M9W 7J5 | 2015-06-29 | Registered |
| Cash-X Holdings Inc. | 3044 Bloor St West Suite 130, Etobicoke, ON M8X 2Y8 | 2013-11-29 | Expired |
| World Halabga Currency Exchange · 2303257 Ontario Ltd. | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 2011-12-21 | Registered |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B 6H7 | 2011-08-02 | Ceased |
| Panfol Investment Inc. | 101 Westmore Drive Unit 104, Etobicoke, ON M9V 3Y6 | 2011-07-08 | Registered |
| Cash Joint · 2271752 Ontario Inc | 960 Scarlett Road, Etobicoke, ON M9P 2V7 | 2011-03-29 | Ceased |
| Roi Soft Inc. | 23 Bridgetown Drive, Etobicoke, ON M9C 2P5 | 2010-08-06 | Ceased |
| Hunter Exchange Inc | 386 Royal York Ave, Etobicoke, ON M8Y 2R3 | 2010-05-21 | Expired |
| K.k. Foreign Exchange Services · 1685961 Ontario Inc. | 821 Albion Rd, Etobicoke, ON M9V 1A3 | 2009-12-04 | Ceased |
| R.a. Express Money Exchange · 2207662 Ontario Inc | 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 | 2009-09-25 | Expired |
| Four Seasons Foreign Exchange Ltd | 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 | 2009-07-10 | Revoked |
| Cash-A-Cheque · 1521827 Ontario Inc. | 830 Browns Line, Etobicoke, ON M8W 3W2 | 2008-06-24 | Registered |
| Dahabshiil Financial Transfers · Dahabshill Financial Transfers Inc. | 228 Bering Ave Unit 2, Etobicoke, ON M8Z 3A3 | 2008-06-23 | Registered |
| Pabla Foreign Exchange Express Inc | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 2008-06-23 | Registered |
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 2008-06-23 | Registered |
| Money Exchange World · 2093808 Ontario Inc. | Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 | 2008-06-23 | Registered |
| Asa Financial Services / Uthayas Textiles and Video · 6929486 Canada Inc. | 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 | 2008-06-23 | Registered |
| Mustaqbal Canada Inc. | 1723 Kipling Ave, Ste 2a, Etobicoke, ON M9R 4E1 | 2008-06-23 | Ceased |
| Unicash / Unicash Financial Centre (store # 12) · 2081176 Ontario Inc | 1735 Kipling Avenue, Etobicoke, ON M9R 2Y8 | 2008-06-23 | Expired |
| The Unicash · 2039978 Ontario Limited | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 2008-06-23 | Ceased |
| Dahabshiil Toronto · Abdirashiid Arab Ali | 2304 Islington Ave Unit 301, Etobicoke, ON M9W 3W9 | ||
| Money Mart #0847 · National Money Mart Co | 5449 Dundas St West, Etobicoke, ON M9B 1B4 | ||
| Cash Money #1503 / Cash Money Cheque Cashing #503 · Cash Money Cheque Cashing | 2687 Kipling Ave #4, Etobicoke, ON M9V 5G6 | ||
| Money Mart #0864 · National Money Mart Co | 2621 Islington, Etobicoke, ON M9V 2X4 | ||
| Money Mart #872 · National Money Mart Co | #2-831 The Queensway, Etobicoke, ON M8Z 1N6 | ||
| Cash A Cheque · 1521827 Ontario Inc | 830 Browns Line, Etobicoke, ON M8W 3W2 | ||
| Money Mart #1801 · National Money Mart Co | 452 Rathburn Rd Unit 1, Etobicoke, ON M9C 3S8 | ||
| Cash Money #1530 · Cash Money Cheque Cashing | 1530 Albion Rd Unit 100, Etobicoke, ON M9V 1B4 | ||
| Cash Money #1584 · Cash Money Cheque Cashing | 2280 Islington Ave, Etobicoke, ON M9W 3W8 | ||
| Money Mart #1421 · National Money Mart Co | 222 Dixon Rd, Etobicoke, ON M9P 3S5 | ||
| Cash 4 You / Cash 4 You #021 · Cash 4 You Corp | 2291 Kipling Ave Unit 101, Etobicoke, ON M9W 4L6 | ||
| Ukrainian Credit Union · Ukrainian Credit Union Li | 225 The East Mall, Etobicoke, ON M9B 6J1 | ||
| Scotiabank #53132 · The Bank of Nova Scotia | 1839 Albion Rd, Etobicoke, ON M9W 5S8 | ||
| Scotiabank #52142 · The Bank of Nova Scotia | 388 Browns Line Rd, Etobicoke, ON M8W 3T8 | ||
| Scotiabank #21162 · The Bank of Nova Scotia | 250 The East Mall, Etobicoke, ON M9B 3Y8 | ||
| Scotiabank #01362 · The Bank of Nova Scotia | 270 The Kingsway, Etobicoke, ON M9A 3T7 | ||
| Scotiabank #41582 · The Bank of Nova Scotia | 2251 Islington Ave North, Etobicoke, ON M9W 3W6 | ||
| Scotiabank #51482 · The Bank of Nova Scotia | 2895 Lakeshore Blvd West, Etobicoke, ON M8V 1J3 | ||
| Scotiabank #94706 · The Bank of Nova Scotia | 25 The West Mall - Po Box 178, Etobicoke, ON M9C 1B8 | ||
| Money Mart #0825 · National Money Mart Co | 2802 Lake Shore Blvd W, Etobicoke, ON M8V 1H5 | ||
| Money Mart #0891 · National Money Mart Co | 3813 Lakeshore Blvd West, Etobicoke, ON M8W 1R2 | ||
| Metro #704 · Metro Ontario Inc | 201 Lloyd Manor, Etobicoke, ON M9B 6H6 | ||
| Metro #748 · Metro Ontario Inc | 1500 Royal York Rd, Etobicoke, ON M9P 3B6 | ||
| Cash Shop 32 · 2176894 Ontario Inc | 385 West Mall Unit 102, Etobicoke, ON M9C 1E7 | ||
| H & R Block #53009 · H & R Block Canada Inc | 4 3180 Lakeshore Blvd W, Etobicoke, ON M8V 1L7 | ||
| H & R Block #52681 · H & R Block Canada Inc | 250 The East Mall Unit 257, Etobicoke, ON M9B 3Y8 | ||
| H&r Block Canada #54127 · H&r Block Canada | 250 East Mall #257, Etobicoke, ON M9B 3Y8 | ||
| H & R Block Bay #53449 · H & R Block Canada Inc | 250 The East Mall Cloverdale Mall, Etobicoke, ON M9B 3Y8 | ||
| H & R Block Bay #53521 · H & R Block Canada Inc | 500 Rexdale Blvd, Woodbine Center, Etobicoke, ON M9W 6K5 | ||
| H & R Block #53039 · H & R Block Canada Inc | 3379 Bloor St W, Etobicoke, ON M8X 1G2 | ||
| H & R Block #54094 · H & R Block Canada Inc | 1020 Islington Ave Unit #3, Etobicoke, ON M8Z 6A4 | ||
| Money Mart #872 · National Money Mart Co | 831 Queensway, Etobicoke, ON M8Z 1N6 | ||
| Cash Money #545 · Cash Money Cheque Cashing | 5487 Dundas St W #5, Etobicoke, ON M9B 1B5 | ||
| H&r Block #54188 · H& Block Canada Inc | 25 The W Mal Sher Gard, Etobicoke, ON M9C 1B8 | ||
| Cash Money #1646 · Cash Money Cheque Cashing | 276 Rexdale Blvd, Etobicoke, ON M9W 1R2 | ||
| Wal Mart #3031 · Wal Mart Canada Corp | 165 N Queen St, Etobicoke, ON M9C 1A7 | ||
| H & R Block Office #54188 · H & R Block Canada | 25 The West Mall, Etobicoke, ON M9C 1B2 | ||
| Cash Express · 2340042 Ontario Inc | 4 Rexdale Blvd, Etobicoke, ON M9W 1N6 | ||
| H & R Block Cent Dist 53039 · H & R Block Canada Inc | 3379 Bloor St W, Etobicoke, ON M8X 1G2 | ||
| Kitchen Food Fair · Hyun Sook Kim | 415 The West Way, Etobicoke, ON M9R 1H5 | ||
| Cash Money #1688 · Cash Money Cheque Cashing | 735 The Queensway, Etobicoke, ON M8Z 1M8 | ||
| Metro #65 · Metro Ontario Inc | 2208 Lakeshore Blvd West, Etobicoke, ON M8V 1A4 | ||
| Gill International Travel · Maharaja Travel Inc | 1066 Albion Rd, Etobicoke, ON M9V 1A7 | ||
| Hasty Market #356 · 2455479 Ontario Inc | 6640 Finch Ave W, Etobicoke, ON M9W 0B3 | ||
| Food Basics #689 · Metro Ontario Inc | 900 Albion Road, Etobicoke, ON M9V 1A5 | ||
| Scotiabank #88906 · The Bank of Nova Scotia | 2196 Lake Shore Blvd West, Etobicoke, ON M8V 1A4 | ||
| Cash Day · 2490172 Ontario Inc | 1625 Albion Rd Unit 105, Etobicoke, ON M9V 5H8 | ||
| Asian Food Centre · Asian Food Centre Inc | 10 Westmore Dr, Etobicoke, ON M9V 3Z7 | ||
| Money Exchange World · 2093808 Ontario Inc | 1701 Martin Grove Rd #12, Etobicoke, ON M9V 4N4 | ||
| A-1 Discount & Dollar Store · J & C Retailers Inc | 2412 Lakeshore Blvd, Etobicoke, ON M8V 1C4 | ||
| Harrys Cash Money · Harrys Jewellery Inc | 1770 Albion Rd, Etobicoke, ON M9V 1C2 | ||
| Cash Money #1708 · Cash Money Cheque Cashing | 1735 Kipling Avenue, Etobicoke, ON M9R 2Y8 | ||
| Cash Day · 2490172 Ontario Inc | 5-123 Rexdale Blvd Unit #5, Etobicoke, ON M9W 1P1 | ||
| Royal Paan · Khush Nasib Ventures | 2654 Islington Ave, Etobicoke, ON M9V 2X5 | ||
| Home Newport · Rech Industrial Canada Lt | 2386 Lakeshore Blvd W, Etobicoke, ON M8V 1C3 | ||
| The Check Cashing Store · 2324302 Ontario Inc | 104 19 Woodbire Downs Blvd, Etobicoke, ON M9W 6N5 | ||
| Hanstar Enterprise · Hannah Dwamena | 1156 Albion Rd, Etobicoke, ON M9V 1A8 | ||
| H & R Block #54296 · Hrb Canada Inc | 500 Rexdale Blvd., Etobicoke, ON M9W 6K5 | ||
| Hasty Market 3053 · 2267062 Ontario Ltd | 201 Lloyd Manor Rd Unit 5, Etobicoke, ON M9B 6H6 | ||
| People's Convenience · Gng Commerce & Services L | #4-235 Dixon Rd, Etobicoke, ON M9P 2M5 | ||
| Money Mart #0828 Kiosk · National Money Mart Co | 1620 Albion Rd, Etobicoke, ON M9V 4B4 | ||
| Loan 4 Payday · 10657581 Canada Inc | 107b-6210 Finch Ave West, Etobicoke, ON M9V 0A1 | ||
| Woodbine Lotto Centre · Hyun Sook Song | 500 Rexdale Blvd., Etobicoke, ON M9W 6K5 | ||
| Cash Shop #2 · 2473614 Ontario Inc | 1-5200 Finch Ave West, Etobicoke, ON M9V 0A1 | ||
| The Ups Store #176 · 2577366 Ontario Inc | 10-225 The East Mall, Etobicoke, ON M9B 0A1 | ||
| Rexdale Asian Supermarkert · 949020 Ontario Ltd | 34a Rexdale Blvd, Etobicoke, ON M9W 5Z3 | ||
| Compuwarez Center · Felopatier Properties Inc | 761 The Queensway, Etobicoke, ON M8Z 1N1 | ||
| Hasty Market 459 · 2651586 Ontario Inc | 1048 Albion Rd, Etobicoke, ON M9V 1A7 |