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 |
|---|---|---|---|
| Ohentpay · Ohentpay Uk Limited | 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom | 2020-11-23 | Registered |
| Turan Financial · 2578707 Ontario Ltd | 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 | 2020-10-28 | Registered |
| Ial Group Limited | Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom | 2020-10-23 | 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 |
| 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 |
| Agaseke Financial Help · Claudine Niyukuri | 1393 Aspenridge Cres, London, ON N5Y 5P1 | 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 |
| Btcusdt Investment Limited | Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom | 2020-10-16 | Registered |
| Yakka Global Markets Limited | Unit 202 West Ham Lane, London, E15 4PH, United Kingdom | 2020-10-14 | Registered |
| Bacsa LLP | Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom | 2020-09-30 | Registered |
| Stonex Financial Ltd | 1st Floor, Moor House, 120 London Wall, London, EC2 Y5ET, United Kingdom | 2020-07-22 | Registered |
| Milltechfx · Millennium Global Treasury Services Limited | 33 King Street, 4th Floor, London, SW1 Y 6RJ, United Kingdom | 2020-07-15 | Registered |
| Talkremit Ltd | 6th Floor, 2 Kingdom St, London, ENGLAND W2 6BD, United Kingdom | 2020-07-10 | Registered |
| B2c2 Ltd | 86-90 Paul Street, London, LONDON EC2 A 4NE, United Kingdom | 2020-07-06 | Registered |
| Ballinger & Co. Ltd | 179 Great Portland Street, London, ENGLAND W1W 5PL, United Kingdom | 2020-06-26 | Registered |
| Cryptomania · Hector Cano | 1910 Foxwood Avenue, London, ON N6G 0C5 | 2020-06-17 | Registered |
| Bitstamp Limited | 5 New Street Square, London, ENGLAND EC4 A 3TW, United Kingdom | 2020-06-03 | Registered |
| Coinbase · Coinbase Uk, Ltd | 5 Fleet Place, London, EC4 M 7RD, United Kingdom | 2020-06-01 | Registered |
| Skrill · Skrill Limited | 27th Floor- 25 Canada Square, London, E14 5LQ, United Kingdom | 2020-06-01 | Registered |
| Neteller · Paysafe Financial Services Limited | 25 Canada Square, 27th Floor, London, E14 5LQ, United Kingdom | 2020-06-01 | Registered |
| Fastbitcoins.com · Aao Technologies Ltd | Kemp House, 160 City Road, London, ENGLAND EC1 V 2NX, United Kingdom | 2020-05-29 | Registered |
| Mutual Code Canada Technology · 10930369 Canada Inc. | 219 Oxford Street West, Suite 205, London, ON N6H 1S6 | 2020-02-13 | Registered |
| Emoney247 Ltd | New Broad Street House, 35 New Broad Street, London, ENGLAND EC2 M 1NH, United Kingdom | 2019-12-09 | Registered |
| Bogs Markets Limited | Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, United Kingdom | 2019-07-23 | Registered |
| Vonway Global Limited | Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom | 2019-05-22 | Registered |
| Yocompute Inc. | 718 Hedgerow Place, London, ON N5X 4L6 | 2018-04-18 | Ceased |
| Revolut · Revolut Ltd. | 9th Floor, 107 Cheapside, London, LONDON EC2 V 6DN, United Kingdom | 2018-02-27 | Registered |
| Alpha Fx Limited | Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom | 2018-01-10 | Registered |
| Azimo Canada Inc. | 173 Upper Street, London, N1 1RG, United Kingdom | 2017-07-07 | Registered |
| Salam Accounting · Salam Accounting Inc. | 377 Wharncliffe Rd South, London, ON N6J 2M2 | 2017-06-23 | Registered |
| Western Union Business Solutions · Custom House Financial (uk) Limited | 200 Hammersmith Road, London, W6 7DL, United Kingdom | 2016-07-06 | Registered |
| Wadi Alrafidain Money Services Inc. | 6669 Navin Crescent, London, ON N6P 0B7 | 2016-03-09 | Registered |
| East Assets Plc | Cpl-110 Viglen House Business Centre, Alperton Lane, London, GREATER LONDON HA0 1HD, United Kingdom | 2015-09-09 | Expired |
| Visa Payments Limited | 140 Aldersgate St, London, CITY OF LONDON EC1 A 4HY, United Kingdom | 2014-08-06 | Registered |
| The Currency Cloud Limited | 12 Steward Street, London, E1 6FQ , United Kingdom | 2014-05-26 | Registered |
| Kantox, Ltd | 9 Devonshire Square, London, EC2 M 4YD, United Kingdom | 2014-02-05 | Ceased |
| Transferwise Ltd | 2nd Floor, 186-188 City Road, London, LONDON EC1 V 2NT, United Kingdom | 2013-12-06 | Ceased |
| Darcel Money Exchange Services / Dariush Money Exchange · Celwa Elkateb | 2 Denali Terrace, London, ON N5X 2W2 | 2013-04-26 | Registered |
| Rationalfx / Xendpay · Rational Foreign Exchange Limited | Level 32, One Canada Square, London, CANARY WHARF E14 5AB, United Kingdom | 2013-04-24 | Expired |
| Caxton Fx Ltd | Portland House, Bressenden Place, London, SW1 E 5BH, United Kingdom | 2013-03-20 | Expired |
| Infinity International Ltd | 25 Christopher Street, London, LONDON EC2 A2BS, United Kingdom | 2012-11-21 | Ceased |
| Earthportfx | 140 Aldersgate Street, London, EC1 A 4HY, United Kingdom | 2012-07-04 | Expired |
| World First Uk Limited | 21-24 Millbank, London, SW1 P4QP, United Kingdom | 2012-02-22 | Registered |
| Salam's Exchange · 1192530 Ontario Inc. | 535 Winblest Ave, London, ON N6C 3C2 | 2012-02-15 | Registered |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW1 0 7LQ, United Kingdom | 2011-10-04 | Expired |
| Due North Business Services Inc. | 65 Rollingwood Circle, London, ON N6G 1R1 | 2009-12-30 | Ceased |
| Tonio Ltd | 1st Floor, Front Office, 85 Hatton Garden, London, EC1 M8JR, United Kingdom | 2009-10-09 | Expired |
| Quick Cash · 952623 Ontario Limited | 169 Dundas St, London, ON N6A 1G4 | 2009-01-12 | Registered |
| London Currency Exchange Inc. | 105 Wharncliffe Road S., London, ON N6J 2K2 | 2008-06-23 | Registered |
| Continental Currency Exchange · Continental Currency Exchange Inc., London | 1680 Richmond Street North, Unit L115a, London, ON N6G 3Y9 | 2008-06-23 | Ceased |
| Malual Lazarus Garang | 35-2 Bonaventure Dr., London, ON N5V 3Z8 | ||
| Steam-X-Janitorial Cleaning Services · Sharif Abucar Salah | 246 Waterloo St, Unit 203, London, ON N6B 2N4 | ||
| Meest-London | 247 Adelaide St. S. Unit 3, London, ON N5Z 3K7 | ||
| Indo Asian Groceries & Spices · 1025049 Ontario Ltd | 1-689 Oxford St West, London, ON N6H 4V6 | ||
| Scotiabank #07096 · The Bank of Nova Scotia | 255 Queens Avenue Suite 2370, London, ON N6A 5R8 | ||
| Ukrainian Credit Union · Ukrainian Credit Union Li | 247 Adelaide Street S, London, ON N5Z 3K7 | ||
| Scotiabank #00562 · The Bank of Nova Scotia | 301 Oxford St West, London, ON N6H 1S6 | ||
| Scotiabank #15396 · The Bank of Nova Scotia | 580 Wonderland Rd South, London, ON N6K 1L5 | ||
| Scotiabank #20552 · The Bank of Nova Scotia | 1880 Dundas St At Paterson, London, ON N5W 3G2 | ||
| Scotiabank #57836 · The Bank of Nova Scotia | 1430 Fanshawe Park Rd West, London, ON N6G 0A4 | ||
| Scotiabank #54882 · The Bank of Nova Scotia | 109 Fanshawe Park Rd East, London, ON N5X 3W1 | ||
| Scotiabank #21972 · The Bank of Nova Scotia | 950 Hamilton Rd, London, ON N5W 1A1 | ||
| Scotiabank #41962 · The Bank of Nova Scotia | 1250 Highbury Avenue, London, ON N5Y 6M7 | ||
| Scotiabank #00042 · The Bank of Nova Scotia | 420 Richmond St, London, ON N6A 3C9 | ||
| Scotiabank #14562 · The Bank of Nova Scotia | 255 Queens Ave, London, ON N6A 5R8 | ||
| Scotiabank #55376 · The Bank of Nova Scotia | 1680 Richmond St North - Po Box 99, London, ON N6G 3Y9 | ||
| Scotiabank #73742 · The Bank of Nova Scotia | 639 Southdale Rd East, London, ON N6E 3M2 | ||
| Scotiabank #42192 · The Bank of Nova Scotia | 390 Springbank Dr, London, ON N6J 1G9 | ||
| Canpol Travel Agency · Canpol Travel Agency Inc | 972 Hamilton Road Unit #6, London, ON N5W 1V6 | ||
| Quick Cash · 952623 Ontario Limited | 169 Dundas St, London, ON N6A 1G4 | ||
| Cash Money #1565 · Cash Money Cheque Cashing | 1299 Oxford St E, London, ON N5Y 4W5 | ||
| Cash Money #1544 · Cash Money Cheque Cashing | 1384 Wellington St S #4, London, ON N6E 1M3 | ||
| Festival Foodmart · Rick Wong/Mina Wong | 456 Southdale Road, London, ON N6E 1E3 | ||
| Food Basics #675 · Metro Ontario Inc | 1401 Ernest Ave, London, ON N6E 2P9 | ||
| A & P #118 / Metro #118 · Metro Ontario Inc | 1030 Adelaide St North, London, ON N5Y 2N9 | ||
| A & P #119 / Metro #119 · Metro Ontario Inc | 1244 Commisioners Rd W, London, ON N6K 1C7 | ||
| A & P #150 / Metro #150 · Metro Ontario Inc | 395 Wellington Rd, London, ON N6C 4P9 | ||
| A & P #199 / Metro #199 · Metro Ontario Inc | 155 Clarke Sideroad, London, ON N5W 5C9 | ||
| A & P #247 / Metro #247 · Metro Ontario Inc | 301 Oxford St W, London, ON N6H 1S6 | ||
| Cash Money #1622 · Cash Money Cheque Cashing | 158 Dundas Street, London, ON N6A 1G1 | ||
| H & R Block #52889 · H & R Block Canada Inc | 324 Wharncliffe Road S, London, ON N6J 2M3 | ||
| H & R Block #52890 · H & R Block Canada Inc | 1299 Oxford Street E, London, ON N5Y 4W5 | ||
| H & R Block #52913 · H & R Block Canada Inc | 2000 Dundas Street E, London, ON N5V 3Z1 | ||
| H & R Block #52915 · H & R Block Canada Inc | 530 Oxford St W, Unit 1, London, ON N6H 4T6 | ||
| H & R Block #54076 · H & R Block Canada Inc | 1680 Richmond St N, London, ON N6G 3Y9 | ||
| H & R Block #53877 · H & R Block Canada Inc | 1105 Wellington Rd, London, ON N6E 1V4 | ||
| H & R Block #54030 · H & R Block Canada Inc | 330 Clarke Rd, Walmart, London, ON N5W 6G4 | ||
| H & R Block #54032 · H & R Block Canada Inc | 1280 Fanshawe Park Rd W, London, ON N6G 5B1 | ||
| H & R Block #54128 · H & R Block Canada Inc | 355 Wellington Rd Citi Plz Kiosk, London, ON N6A 3N7 | ||
| H & R Block #53451 · H & R Block Canada Inc | 1105 Wellington R, Bay White Oaks, London, ON N6E 1V1 | ||
| H & R Block #52892 · H & R Block Canada Inc | 785 Wonderland Rd S, London, ON N6K 2X9 | ||
| H & R Block #52917 · H & R Block Canada Inc | 397 Wellington Road, London, ON N6C 4P9 | ||
| H & R Block #52888 · H & R Block Canada Inc | 608 Dundas Street E, London, ON N5W 2Y8 | ||
| H & R Block Cnt Dist #52917 · H & R Block Canada Inc | 397 Wellington Road, London, ON N6C 4P9 | ||
| H & R Block #54115 · H & R Block Canada Inc | 301 Oxford St W, London, ON N6H 1S6 | ||
| Food Basics #670 · Metro Ontario Inc | 509 Commissioners Rd, London, ON N6J 1Y5 | ||
| Cash 4 You #033 · Cash 4 You Corp | 1332 Huron St #2, London, ON N5V 2E2 | ||
| Money Mart #1039 · National Money Mart Co | 654 Wonderland Rd North, London, ON N6H 1T8 | ||
| H & R Block #54064 · H & R Block Canada Inc | 1105 Wellington Rd S, London, ON N6E 1V4 |