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.

MISSISSAUGA · Search Result

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