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 |
|---|---|---|---|
| Expedier Inc | 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0 | 2020-09-18 | Registered |
| Easyswap Resources · Olatunji Adeniran | 218 Springvalley Cresent, Hamilton, ON L9C 0B4 | 2020-08-14 | Registered |
| Aajimatics Inc. | 305-175 Longwood Rd South, Hamilton, ON L8P 0A1 | 2020-07-29 | Registered |
| Diff Global Limited | 12 James St N #301, Hamilton, ON L8R 2J9 | 2020-07-06 | Registered |
| Best Trader Technology Limited | 1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N 3W1 | 2020-06-10 | Registered |
| Lonny Prime Limited | 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0 | 2020-06-03 | Registered |
| Nfg Markets Ltd. | 1 Hunter Street East Ground Floor, Hamilton, ON L8N 3W1 | 2020-05-27 | Registered |
| Tml Ventures · Adijat Taiwo Awojoodu | 4 Laureloak Lane, Hamilton, ON L0R 1P0 | 2020-05-06 | Registered |
| Latin Envios Multiservices Inc. | 720 Upper James St Unit 6, Hamilton, ON L9C 2Z9 | 2019-03-29 | Registered |
| Canada Cash for Gold Inc. | 172 King St W, Hamilton, ON L8P 1A5 | 2019-02-28 | Registered |
| Modern Management Academy Inc | 11-36 Duke St, Hamilton, ON L8P 1X3 | 2018-05-29 | Ceased |
| United Money Exchange · United Money Exchange Inc. | 586 Concession Street, Hamilton, ON L8V 1B1 | 2017-01-17 | Registered |
| Bengal Delta Money Changer Inc | 58 - 21 Sanford Ave. North, Hamilton, ON L8L 8G5 | 2016-09-30 | Ceased |
| Safe Technology Measurements | 103-1900 Main St. W., Hamilton, ON L8S 4R8 | 2016-05-11 | Expired |
| Gambo Bello | 1501-40 Oxford Street, Hamilton, ON L8R 2X2 | 2016-02-26 | Expired |
| Streets of Silver · 8569541 Canada Inc. | 19 Aikman Avenue, Hamilton, ON L8M 1P6 | 2016-02-02 | Registered |
| Nguyensaigon | 114 Park St North, Hamilton, ON L8R 2N1 | 2015-12-02 | Expired |
| Aftab Currency Exchange Inc | 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 | 2014-06-11 | Expired |
| Moneyzone Inc. | 1-1440 Main St E, Hamilton, ON L8K 6M3 | 2014-05-01 | Ceased |
| Imperial Variety · Seema Tandon | 220 Wellington St N, Hamilton, ON L8L 5A8 | 2012-09-19 | Ceased |
| Tigris · 1457451 Alberta Ltd. | 68 King St E, Hamilton, ON L8N 1A6 | 2012-06-08 | Ceased |
| Morning Star Money Express Remit Corporation | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 2011-06-30 | Expired |
| Cash $ Mart · 2259149 Ontario Inc. | 2 Jamest St N, Hamilton, ON L8R 2J9 | 2010-10-15 | Registered |
| Rockland Variety · 1498674 Ontario Ltd | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 2009-12-04 | Ceased |
| Money Mart · Justenna Enterprises Inc. | 11-60 Harlowe Rd, Hamilton, ON L8W 3R6 | 2009-10-09 | Registered |
| Dollar East Canada Ltd. | 8 Cannon St East, Hamilton, ON L8L 1Z5 | 2009-09-04 | Expired |
| Unicash Financial Centre · 1408169 Ontario Inc | 65 King Street East, Hamilton, ON L8N 1A5 | 2008-12-23 | Expired |
| Express Cash 2000 Inc. | 1062 Barton Street East, Hamilton, ON L8L 3E5 | 2008-12-23 | Registered |
| Speedy Money Network · 2051655 Ontario Inc | 285 King Street East, Hamilton, ON L8N 1B9 | 2008-11-14 | Expired |
| Continental Currency Exchange · Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 2008-06-23 | Ceased |
| Continental Currency Exchange · Continental Currency Exchange Inc., Limeridge Mall | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 2008-06-23 | Ceased |
| Global Money Exchange Service · Hamzah Awid | 582 Upper James Street, Hamilton, ON L9C 2Y6 | 2008-06-23 | Registered |
| Money Mart · 2073518 Ontario Inc. | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 2008-06-23 | Ceased |
| Abshir Mohamed Essa | 459 James St. N., Hamilton, ON L8L 1H7 | ||
| Red Sea Clothing · Mohamed and Abdirasaq Ahmed and Ali | 72 B James Street N, Hamilton, ON L8R 2K5 | ||
| Berkut Parcels | 724 Barton St. E., Hamilton, ON L8K 2L6 | ||
| Lyns Linstead Market · Lyns Linstead Market Inc | 1000 Upper Gage Ave #1, Hamilton, ON L8V 4R5 | ||
| Turner's Grocery & Variety · Saroj Agnish/Ram Kumar | 1063 Cannon East, Hamilton, ON L8L 2H9 | ||
| Scotiabank #60012 · The Bank of Nova Scotia | 12 King St East, Hamilton, ON L8N 4G9 | ||
| Scotiabank #52092 · The Bank of Nova Scotia | 670 Queenston Rd, Hamilton, ON L8G 1A3 | ||
| Scotiabank #67116 · The Bank of Nova Scotia | 4 Hughson Street South 10th Floor, Hamilton, ON L8N 3B5 | ||
| Cash Money #1523 · Cash Money Cheque Cashing | 1396 Main St East, Hamilton, ON L8K 1C1 | ||
| Money Mart #1008 · National Money Mart Co | 529 Concession St E, Hamilton, ON L8V 1A7 | ||
| Money Mart #1009 · National Money Mart Co | 1056 Barton St E, Hamilton, ON L8L 3E5 | ||
| Money Mart #1011 · National Money Mart Co | 732 Queenston Road, Hamilton, ON L8G 1A4 | ||
| Money Mart #1012 · National Money Mart Co | 15 King St E, Hamilton, ON L8N 1A1 | ||
| Money Mart #1016 · National Money Mart Co | 836 Upper James St #6, Hamilton, ON L9C 3A4 | ||
| Money Mart #1018 · National Money Mart Co | 1655 Main St W Unit 2, Hamilton, ON L8S 1G2 | ||
| Scotiabank #00422 · The Bank of Nova Scotia | 1227 Barton St East, Hamilton, ON L8H 2V4 | ||
| Scotiabank #05256 · The Bank of Nova Scotia | 997 A Fennell Ave E, Hamilton, ON L8T 1R1 | ||
| Scotiabank #60442 · The Bank of Nova Scotia | 630 Upper James St, Hamilton, ON L9C 2Z1 | ||
| Scotiabank #40402 · The Bank of Nova Scotia | 924 King St E At Sherman, Hamilton, ON L8M 1B8 | ||
| Scotiabank #20412 · The Bank of Nova Scotia | 1396 Main St E, Hamilton, ON L8K 1C1 | ||
| Scotiabank #65656 · The Bank of Nova Scotia | 155 Green Rd Stoney Creek, Hamilton, ON L8G 3X2 | ||
| Scotiabank #25932 · The Bank of Nova Scotia | 1550 Upper James St, Hamilton, ON L9B 1K3 | ||
| Scotiabank #74112 · The Bank of Nova Scotia | 1070 Stone Church Rd E, Hamilton, ON L8W 3K8 | ||
| Scotiabank #27896 · The Bank of Nova Scotia | 880 Upper Wentworth St, Hamilton, ON L9A 5H2 | ||
| Scotiabank #55236 · The Bank of Nova Scotia | 859 Upper Wentworth St, Hamilton, ON L9A 4W5 | ||
| Scotiabank #95216 · The Bank of Nova Scotia | 999 King St West, Hamilton, ON L8S 1K9 | ||
| Cash 4 You / Cash 4 You #007 · Cash 4 You Corp | 77 James Street N Unit 223, Hamilton, ON L8R 2K3 | ||
| Global Money Exchange Service · Hamirah Awid | 582 Upper James Hamilton, Hamilton, ON L9C 2Y6 | ||
| Money Mart #1034 · National Money Mart Co | 68 Centennial Pkwy N, Hamilton, ON L8E 1H6 | ||
| St Stanislaus Cu #22 · St Stanislaus St Casimirs | 709 Barton St East, Hamilton, ON L8L 3A5 | ||
| Scotiabank #78386 · The Bank of Nova Scotia | 120 King St West 6th Floor, Hamilton, ON L8P 4V2 | ||
| Metro #208 · Metro Ontario Inc | 967 Fennell Ave East, Hamilton, ON L8T 1R1 | ||
| Metro #229 · Metro Ontario Inc | 1900 King St East, Hamilton, ON L8K 1W1 | ||
| Rockland Variety · 1498674 Ont Ltd | 1001 Rymal Rd E Unit 4, Hamilton, ON L8W 3B7 | ||
| Metro #235 · Metro Ontario Inc | 1161 Barton Street E, Hamilton, ON L8H 2V4 | ||
| Cash Money #1610 · Cash Money Cheque Cashing | 970 Upper James Hamilton, Hamilton, ON L9C 3A5 | ||
| H & R Block #53237 · H & R Block Canada Inc | 1449 Main Street E, Hamilton, ON L8K 1C4 | ||
| H & R Block #52868 · H & R Block Canada Inc | 880 Upper Wentworth, Hamilton, ON L9A 5H2 | ||
| H & R Block #52869 · H & R Block Canada Inc | 891 Upper James Street, Hamilton, ON L9C 7N1 | ||
| H & R Block #52989 · H & R Block Canada Inc | 666 Burnhamthorpe Road, Hamilton, ON L9C 2Z4 | ||
| Cash Money #1522 · Cash Money Cheque Cashing | 61 King St E, Hamilton, ON L8N 1A3 | ||
| H & R Block Bay #53516 · H & R Block Canada Inc | 75 Centennial Pkwy N, Eastgate Sq, Hamilton, ON L8E 2P2 | ||
| H & R Block #52902 · H & R Block Canada Inc | 661 Upper James St, Hamilton, ON L9C 5R8 | ||
| H & R Block #52903 · H & R Block Canada Inc | 686 Queenston Rd, Hamilton, ON L8G 1A3 | ||
| H & R Block #53236 · H & R Block Canada Inc | 18 King Street E, Hamilton, ON L8N 1A3 | ||
| H & R Block #53703 · H & R Block Canada Inc | 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W 3J6 | ||
| H & R Block Cent Dist 53703 · H & R Block Canada Inc | 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W 3J6 | ||
| H&r Block #53972 Mall Kiosk · H&r Block of Canada Inc | 999 Upper Wentworth St (mall Kiosk), Hamilton, ON L9A 4X5 | ||
| H & R Block 54037 · H & R Block Canada Inc | 75 Centennial Pkwy N, Hamilton, ON L8E 2P2 | ||
| Money Mart #1042 · National Money Mart Co | 1120 Fennell Avenue East, Hamilton, ON L8T 1S5 | ||
| Money Mart #1040 · National Money Mart Co | 309 Grays Road Unit 4, Hamilton, ON L8E 1V6 | ||
| Money Mart #1041 · National Money Mart Co | 318 Queenston Rd, Hamilton, ON L8K 1H5 | ||
| Money Mart #1043 · National Money Mart Co | 1 Wilson Street, Hamilton, ON L8R 1G7 | ||
| Cash 4 You #017 · Cash 4 You Corp | 858 Upper James Street, Hamilton, ON L9C 3A4 | ||
| Money Direct · Money Direct Financial Se | 127 King St East, Hamilton, ON L8N 1B1 | ||
| Food Basics #906 · Metro Ontario Inc | 505 Rymal Road East, Hamilton, ON L8W 3Z1 | ||
| Food Basics #621 · Metro Ontario Inc | 2500 Barton St East, Hamilton, ON L8E 4A2 | ||
| Food Basics #937 · Metro Ontario Inc | 135 Barton St E, Hamilton, ON L8L 8A8 | ||
| Kantor Currency Exchange · Kantor Ltd | 685 Queenston Rd, Hamilton, ON L8S 1A1 | ||
| Food Basics #695 · Metro Ontario Inc | 724 Mohawk Rd E, Hamilton, ON L8T 2P8 | ||
| Wal Mart #1154 · Wal Mart Canada Corp | 499 Mohawk Rd E, Hamilton, ON L8V 4L7 | ||
| Cash Money #1612 · Cash Money Cheque Cashing | 736a Queenston Rd, Hamilton, ON L8G 1A4 | ||
| Wal Mart #1121 · Wal Mart Canada Corp | 1115 Barton St E, Hamilton, ON L8H 2V2 | ||
| Cash Money #1656 · Cash Money Cheque Cashing | 460 Main St West, Hamilton, ON L8P 1K7 | ||
| International News · 2386802 Ontario Ltd | 36-640 Mohawk Rd West, Hamilton, ON L9C 1X6 | ||
| Food Basics #687 · Metro Ontario Inc | 640 Mohawk Rd W, Hamilton, ON L9C 1X6 | ||
| Kc Convenience · Shahid Hussain Chaudhry | 128 Parkdale Av North, Hamilton, ON L8H 5X2 |