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.

LONDON · Search Result

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