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.

MARKHAM · Search Result

Business Name Business Address Registration Status
Trustart Technologies Limited 100 Allstate Pkwy, Markham, ON L3R 6H3 2020-11-18 Registered
Pbmedal Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-11-18 Registered
Amcap Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-11-06 Registered
Magking Limited 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 2020-10-30 Registered
Royal Financial & Construction Inc 24 Briarglen Rd, Markham, ON L6C 2Z6 2020-10-30 Registered
Mkj Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-10-30 Registered
One Union Venture Group Limited 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 2020-10-30 Registered
2750063 Ontario Inc. 12 Middleton Court, Markham, ON L3G 3R6 2020-10-23 Registered
Snapay · 11907654 Canada Inc. 7181 Woodbine Ave., Markham, ON L3R 1A3 2020-10-14 Registered
Onebt Star Inc. 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C 1Y9 2020-09-30 Registered
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G2 2020-09-30 Registered
Bordar Forex Limited 500-7030 Woobine Ave, Markham, ON L3R 6G2 2020-09-23 Registered
Cbi Transfer Limited 5 Tuscay Crt Unionville, Markham, ON L3R 1V2 2020-09-16 Registered
Btabcbrition Limited 103- 4300 Steeles Ave, Markham, ON L3R 0Y5 2020-09-16 Registered
Hota International Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-09-16 Registered
Lead Deer Co., Limited 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 2020-09-16 Registered
Cj Financial · 12183102 Canada Inc. Unit 102, 30 Gibson Drive., Markham, ON L3R 2S3 2020-09-11 Registered
Hotmax Tech Ltd. 8601 Warden Avenue, Markham, ON L3R 0B5 2020-09-04 Registered
Og Exchange · Adetomiwa Emmanuel Ogunleye 66, Willowbrook Rd, Markham, ON L3T 5K8 2020-08-26 Registered
Coinex Global Limited 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 2020-08-26 Registered
Getbit Exchange Limited 9255 Woodbine Avenue, Markham, ON L6C 1Y9 2020-08-21 Registered
Arz Ace · Ace Financial Construction Canada Inc 56 Sea Island Path, Markham, ON L3T 3A4 2020-08-18 Registered
Renren Ex Limited 8601 Warden Avenue, Markham, ON L3R 0B5 2020-08-14 Registered
Bitbyte Capital Inc. 606 - 15 Water Walk Dr, Markham, ON L6G 0G2 2020-07-31 Registered
Umiex Ltd. 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 2020-07-31 Registered
Passport Financial Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T4 2020-07-22 Registered
Forexg Limited 500 - 7030 Woodbine Avenue, Markham, ON L3R 6V2 2020-07-22 Registered
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 2020-07-22 Registered
Jql Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-07-10 Registered
Mighty Financial Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T4 2020-07-08 Registered
Currency Plus Inc. 7800 Woodbine Ave, Suite 202, Markham, ON L3R 2N7 2020-07-07 Ceased
Gsn Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T4 2020-07-06 Registered
Create Golden State Group Limited 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4 2020-07-06 Registered
Shark Financial Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T4 2020-07-06 Registered
Monox International Ltd. 4300 Steeles Ave, Markham, ON L3R 0T4 2020-06-26 Registered
Victory Trade International Holdings Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G2 2020-06-26 Registered
Ambrysun Limited 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 2020-06-24 Registered
Prize Capital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-06-17 Registered
Zero Time Point Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-06-17 Registered
Y5 Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-06-12 Registered
Emt Trading Inc. 91 Adastra Crs., Markham, ON L6C 3C8 2020-06-12 Ceased
Uni Trading Inc. 91 Adastra Crs., Markham, ON L6C 3C8 2020-06-12 Ceased
Global Business · 11898052 Canada Corp. 40 Rosemount Ave, Markham, ON L3T 6S7 2020-05-29 Registered
Aladdin International Group · Global Aladdin International Group Co.,Ltd 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-05-27 Registered
Zaftr Inc. Suite 502, 100 Allstate Pkwy, Markham, ON L3R 6H3 2020-05-21 Registered
Zenith Wealthex Global Limited 4300 Steeles Ave, Markham, ON L3R 0T4 2020-05-13 Registered
Tip International Corp. 22 Rosemead Close, Markham, ON L3R 3Z3 2020-05-08 Registered
Best Profitfx Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-05-08 Registered
Uk Forex Hyperlink Co., Limited Room E - 001 - 4300 Steeles Ave, Markham, ON L3R 0T4 2020-05-06 Registered
Decentralized Gaming Software Inc. 100-55 Albert Street, Markham, ON L3P 2T4 2020-04-29 Registered
Acdex Pty Limited 4300 Steeles Ave, Markham, ON L3R 0T4 2020-04-29 Registered
South China International Limited 500 7030 Woodbine Av, Markham, ON L3R 6G2 2020-04-24 Registered
Ysi Markets Corporation 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-22 Registered
Loex Global Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-22 Registered
Kestonint Limited 500-7030 Woobine Av, Markham, ON L3R 6G2 2020-04-17 Registered
Bit Bud Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-15 Registered
Cinda Securities Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-15 Registered
Secure Fortune Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 2020-04-08 Registered
Medal Prime Ltd. 500-700 Woobine Av, Markham, ON L3R 6G2 2020-04-08 Registered
Trivial Capital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-08 Registered
Worth Market Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-04-08 Registered
Gold Star Exchange · Golden Star Development Group Inc 7181, Markham, ON L3T 0C7 2020-04-01 Registered
Justerglobal Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 2020-03-31 Registered
Order Technology · Order Markets Index Technology Co., Limited 500-7030 Markham Avenue, Markham, ON L3R 6G2 2020-03-31 Registered
Jinxi Financial Group Inc. 60 Columbia Way, Markham, ON L3R 0C9 2020-03-27 Registered
Novastone Investment Co., Ltd. 500- 7030 Woodbine Avenue, Markham, ON L3R 6G3 2020-03-27 Registered
Zhh Global Limited 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 2020-03-27 Registered
Icoinw Chain Ltd. 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 2020-03-25 Registered
Megafxcm Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-19 Registered
Mok Glory International Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 2020-03-19 Registered
Vision Bank(canada) · Vision Bank Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-18 Registered
Z-One Group Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-18 Registered
2740141 Ontario Inc 24-7181 Yonge Street, Markham, ON L4J 8J2 2020-03-17 Registered
Ausbey Markets Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-11 Registered
Fuhuida International Co., Ltd. 500-7030 Woobine Av, Markham, ON L3R 6G2 2020-03-10 Registered
Uee International Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-10 Registered
Ids Kapital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-04 Registered
T3 Group · T3 Financial Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-03 Registered
Pacific Union Securities Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-02-27 Registered
Manovitch Technology Group Co Limited 400 Applewood Crescent Unit 100, Markham, ON L4K 0C3 2020-02-21 Registered
Cjc Markets Co., Limited Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 2020-02-19 Registered
Giant Assets · Giant Orient Asset Co. Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-02-19 Registered
Fomoso Global Holdings Co., Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-02-19 Registered
Hayes Johnston Pty Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-02-14 Registered
Vextrader · Vextrader Group Limited 6800 Leslie Street Suite 101, Markham, ON L3T 7M8 2020-02-13 Registered
Uosheng World Limited 500-7030 Woodbine Avenue, Markham, ON L3K 6G2 2020-02-07 Registered
Freying Futures Trading Platform Co., Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-27 Registered
Oryx Global Traders Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-27 Registered
Itm Markets Ltd. 500 7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-23 Registered
Etiq Global Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-23 Registered
Mxccad Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-23 Registered
Afmarkets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-23 Registered
Prosperous Pg Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-17 Registered
Redstone Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-17 Registered
Alan Global Binks Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-17 Registered
Tmoex Technology Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-07 Registered
Veonco Group Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-06 Registered
Vp Markets Global Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-06 Registered
Leadmax Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2019-12-18 Registered
Mcfx Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2019-12-16 Registered