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 |
|---|---|---|---|
| Remitbee · Remitbee Incorporated | 107 A Dundas St E, Mississauga, ON L5A 1W7 | 2020-11-23 | Registered |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 2020-11-18 | Registered |
| Joms Easy Money Transfer Inc. | 904-265 Enfield Place, Mississauga, ON L5B 3Y6 | 2020-11-10 | Registered |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 2020-10-07 | Registered |
| Imf Capital Limited | 7111 Syntex Drive, Suite 360, Mississauga, ON L5N 6H4 | 2020-09-11 | Registered |
| Gold Copious Rain Ltd. | 2233 Argentia Rd, Suite 302, Mississauga, ON L5N 2X7 | 2020-09-09 | Registered |
| Orbit Money Inc. | I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M 4Z5 | 2020-08-21 | Registered |
| Titan Dx · Titan Dx Inc. | 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z 1H8 | 2020-08-21 | Registered |
| Toshimart · Toshimart Inc | 551 Lakeshore Road East, Suite 118, Mississauga, ON L5G 1H0 | 2020-08-14 | Registered |
| Qara Financial Inc. | 3940 Freeman Terrace, Mississauga, ON L5M 6P6 | 2020-07-24 | Registered |
| Baap Atm / Baap Pay · Baap Services Inc | 55 Village Centre Pl, Mississauga, ON L4Z 1V9 | 2020-06-01 | Registered |
| Guo Tai Global(private) Limited | 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B 1M5 | 2020-05-13 | Registered |
| Sky Alliance Markets Limited | 2255 Dundas Street West Suite 2100, Mississauga, ON L5K 1R6 | 2020-05-13 | Registered |
| Green Zone Inc. | 307-3025 Hurontario Street, Mississauga, ON L5A 2H1 | 2020-03-23 | Registered |
| Excoin Limited | 200- 5925 Airport Road, Mississauga, ON L4V 1W1 | 2020-03-23 | Registered |
| Hidmona General Trading Corp. | 840 Inverhouse Drive, Mississauga, ON L5J 2X8 | 2020-03-11 | Registered |
| Gold Access Canada | 2172 Erin Centre Blvd, Mississauga, ON L5M 5H8 | 2020-02-19 | Registered |
| Pccex Services Inc. · Bc1215543 Inc. | 4226 Duke of York Blvd, Mississauga, ON L5B 0G5 | 2020-02-03 | Registered |
| 2177260 Ontario Inc | 3817 Foxborough Trail, Mississauga, ON L5N 7W4 | 2020-01-23 | Registered |
| Loran Ca Group Ltd | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 2020-01-23 | Registered |
| United Financial Limited | 2800 Skymark Avenue Suite 203, Mississauga, ON L4W 5A6 | 2019-10-11 | Registered |
| Ibot Solutions Inc / Mxmvii Financial Services · Olutobi Adeleye Oyedeji | 30-1575 South Parade Crt, Mississauga, ON L5M 6E9 | 2019-08-28 | Registered |
| Hettysphere Inc | Suite 200, 55 Village Centre Place, Mississauga, ON L4Z 1V9 | 2019-08-15 | Registered |
| Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 2019-06-25 | Ceased |
| Emmyglo Ventures Int. Inc | 3015, Mississauga, ON L4T 1L5 | 2019-06-25 | Ceased |
| Sparcblock (2144482 Ontario Limited) | 1572 Flamborough Circle, Mississauga, ON L5M 3M6 | 2019-06-10 | Registered |
| Ngc Financial Services · Ngc Financial Services Inc. | 1320 Mississauga Valley Blvd Unit 903, Mississauga, ON L5A 3S9 | 2019-04-17 | Registered |
| Global Goal Commerce Inc. | 2425 Matheson Blvd E 8th Floor, Mississauga, ON L4W 5K4 | 2019-04-17 | Registered |
| 1916975 Ontario Inc. · 1916975 Ontario Inc. Operating As (zar International) | 788 Khan Cres, Mississauga, ON L5W 1G8 | 2019-04-10 | Registered |
| Auryz Inc. | 6-5710 Long Valley Road, Mississauga, ON L5M 0M1 | 2019-03-27 | Registered |
| Maple Payexchange Incorporated | 711 Summer Park Crescent, Mississauga, ON L5B 4E6 | 2019-01-30 | Registered |
| Express Financial Solutions Inc. | 2087 Dundas St. East Unit 105, Mississauga, ON L4X 2W7 | 2018-11-02 | Registered |
| Bsystems · Ca-Bsystems Inc | 101-400 Orbitor Drive. Building 6, Mississauga, ON L4W 4Y5 | 2018-10-04 | Registered |
| Chicksgold · Alladin Alof | 652 Eversley Drive, Mississauga, ON L5A 2C9 | 2018-10-03 | Ceased |
| Money Exchangers · 9207694 Canada Inc. | 488 Eglinton Ave W Unit 10, Mississauga, ON L5R 0G2 | 2018-09-19 | Registered |
| Sheba Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 2018-07-26 | Registered |
| Snappay Inc. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W 4X7 | 2018-06-08 | Registered |
| Al Jazeera Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 2018-04-25 | Revoked |
| Smile Wallet / Smile Wallet / Smilewallet · Smile Techonologies Canada Ltd | 5825 Tiz Road, Mississauga, ON L5N 0B6 | 2018-04-20 | Expired |
| Coin Nerds Inc. | 4141 Dixie Rd, Mississauga, ON L4W 1V5 | 2018-04-13 | Registered |
| Rateshop.ca · Rateshop Inc. | 6 - 1200 Derry Rd E, Mississauga, ON L5T 0B3 | 2018-04-03 | Registered |
| Essence Pay Corporation | 3894 Passway Road, Mississauga, ON L5N 8N9 | 2018-03-23 | Registered |
| Dinno Currency Exchange Inc | 409 Barondale Drive, Mississauga, ON L4Z 3V1 | 2018-03-19 | Registered |
| Remesas Vzla · Remesas Canada Limited | 267 Lakeshore Road Est, Mississauga, ON L5G 1G8 | 2018-01-05 | Registered |
| Remitgenie / Remitgenie · Vanadel Incorporated | 5800 Ambler Drive Suite 210, Mississauga, ON L4W 4J4 | 2017-08-02 | Ceased |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 2017-06-28 | Ceased |
| Fintrust Foreign Exchange Corporation | 5120 Dixie Road, Unit 5, Mississauga, ON L4W 4K2 | 2017-05-26 | Expired |
| 24/7 Ca$h · 2442751 Ontario Inc | Unit #2 - 3437 Derry Road East, Mississauga, ON L4T 1A8 | 2017-05-19 | Registered |
| Riverpay Inc. | 403 - 5100 Orbitor Dr, Mississauga, ON L4W 5R8 | 2017-05-15 | Expired |
| 9809856 Canada Inc | 2579 Hurontario Street, Mississauga, ON L5A 2G4 | 2017-03-10 | Expired |
| Rc Money Services · Rafe Chughtai | 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 | 2017-02-01 | Registered |
| Golden Global Finance Inc. | 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2017-01-06 | Registered |
| Discount Exchange Inc. | 3063 Cantelon Cresent, Mississauga, ON L5N 3J7 | 2016-12-14 | Registered |
| Maple Money Plus Inc | 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5 | 2016-12-07 | Expired |
| Hong Fey Financial International Ltd. | 6029 Starfield Cresent, Mississauga, ON L5N 1X2 | 2016-10-05 | Ceased |
| The Check Cashing Store · 2320527 Ontario Inc. | 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5 | 2016-08-15 | Ceased |
| Al- Falah Exchange Inc. | 1325 Eglinton Ave E. Unit 224, Mississauga, ON L4W 4L9 | 2016-08-03 | Ceased |
| Patra Union · Al-Patra Currency Exchange Ltd. | 6-3085 Hurrontario St., Mississauga, ON L5A 4E4 | 2016-06-08 | Registered |
| Money To Go · 1886623 Ontario Ltd. | 3033 Palstan Road Unit 208, Mississauga, ON L4Y 4E7 | 2016-05-20 | Registered |
| 7950667 Canada Corporation | 13-235 Forum Drive, Mississauga, ON L4Z 3S2 | 2016-03-30 | Expired |
| Imperial Foreign Exchange Limited | 55 Village Centre Pl, Mississauga, ON L4Z 1V9 | 2016-01-25 | Expired |
| 2495525 Ontario Inc. | 6726 Golden Hills Way, Mississauga, ON L5W 1P1 | 2016-01-08 | Expired |
| Alexander International Ltd. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W 4X7 | 2016-01-04 | Registered |
| 9380779 Canada Inc. | 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 | 2015-09-24 | Ceased |
| Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 2015-04-14 | Expired |
| Money Direct · M Direct Financial Inc. | 300-2345 Stanfield Rd, Mississauga, ON L4Y 3Y3 | 2015-04-13 | Ceased |
| Zoompesa Systems and Technology Ltd. | 60 Bristol Road East Suite 303, Mississauga, ON L4Z 3K8 | 2014-09-12 | Registered |
| Bitcoin Exchange (ca) Limited | 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W 0A5 | 2014-09-09 | Ceased |
| Manixe Money Transfer · Charles Tichafanana Mauppa | 5510 Shorecrest Crescent, Mississauga, ON L5M 4Y6 | 2014-08-22 | Registered |
| Cashy · Swan International Holdings Ltd. | 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 | 2014-05-09 | Expired |
| Vangha Inc. | 181 - 80 Acorn Place, Mississauga, ON L4Z 4C8 | 2014-03-24 | Ceased |
| The Coin and Currency Exchange / The Currency Exchange · Canada Currency Centre Inc. | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 2013-12-06 | Registered |
| Forex Factory Inc. | 2311-156 Enfield Place, Mississauga, ON L5B 4L8 | 2013-11-07 | Ceased |
| Star Remit · Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 2013-10-25 | Ceased |
| Dcr Strategies Inc. | 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 | 2013-10-01 | Ceased |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 2013-09-25 | Expired |
| Xpress Union · Xpress Union International Inc. | 7064 Village Walk, Mississauga, ON L5W 1X5 | 2013-07-30 | Registered |
| Apple Remit · Ssprd Group Inc | 426 Hillbury Drive, Mississauga, ON L5R 0B2 | 2013-06-28 | Expired |
| U Exchange Center Canada Inc. | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2013-04-19 | Registered |
| 6990657 Canada Limited | 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 | 2012-11-28 | Expired |
| Ghalla Service · Maple Trading Ltd. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 2012-11-23 | Expired |
| Nibal Currency Exchange Inc. | 833 Preston Manor Drive, Mississauga, ON L5V 2L7 | 2012-10-24 | Expired |
| Money Money · Fairview Assessment Inc. | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 2012-09-19 | Registered |
| Metro Nik Trading and Financial Services Limited | 56a Dundas Street West, Mississauga, ON L5B 1H3 | 2012-06-13 | Ceased |
| Canada Money Exchange Inc. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-06-11 | Expired |
| Threshold Financial Technologies Inc. | 3269 American Drive, Mississauga, ON L4V 1V4 | 2012-06-06 | Ceased |
| Toronto Money Exchange Inc. | 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-06-01 | Expired |
| Granite Tower Capital Inc. | 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 | 2012-05-18 | Expired |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 2012-05-04 | Ceased |
| Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 2012-03-16 | Expired |
| U Remit International Corporation | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2012-01-18 | Registered |
| The Money Exchange · Joshua Ting-Jeung Wong | 5030 Fairwind Drive, Mississauga, ON L5R 3P8 | 2011-12-28 | Ceased |
| Itc Invoice To Cash Inc | 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 | 2011-12-16 | Expired |
| Jkg Financial Services Inc | Suite 262 - 7025 Tomken Rd, Mississauga, ON L5S 1R6 | 2011-12-16 | Ceased |
| Eglobal Inc. | 105 Dundas Street West, Mississauga, ON L5B 1H8 | 2011-11-25 | Expired |
| Dollar Links · 1630497 Alberta Inc | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 2011-09-23 | Registered |
| Cine-Suerte Express · 7914334 Canada Inc. | 105 Dundas St W, Mississauga, ON L5B 1H8 | 2011-09-02 | Expired |
| 2294073 Ontario Inc | 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 | 2011-08-31 | Ceased |
| Canadian Filipino Xchange Limited | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 2011-08-24 | Ceased |
| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 2011-07-20 | Expired |