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.

NORTH YORK · Search Result

Business Name Business Address Registration Status
Swapsfx · Swaps Technology Inc. 814-43b Valley Woods Rd., North York, ON M3A 2R5 2020-10-30 Registered
Izadi Exchange · York Hill Trading Inc 6017 Yonge Street, North York, ON M2M 3W2 2020-10-16 Registered
Quick Collect · Ayobami A Alasela 2424 Finch Ave West Unit 18g, North York, ON M9M 2E2 2020-09-16 Registered
Bole Market Inc. 703 Lawrence Ave. West, North York, ON M6A 1B4 2020-08-26 Registered
Cryptter / Tedela Motolani Charles · Motolani Charles Tedela 34 Derrydown Road, North York, ON M3J 1R3 2020-08-26 Registered
Niagara Currency Exchange / Ocean Coral General Trading · Hadi Elhami A-6087 Yonge Street, North York, ON M2M 3W5 2020-08-21 Registered
Deepcoin Limited 250 Consumers Road Suite 1108, North York, ON M2J 4V6 2020-06-17 Registered
Localcoin · 9992987 Canada Inc. 5775 Yonge St., 1202, North York, ON M2M 4J1 2020-06-03 Registered
Instacoin · Instacoin Atm Canada Inc. 200-21 Kodiak Crescent, North York, ON M3J 3E5 2020-05-27 Registered
Vip Trading Inc. 30 Bayview Ridge, North York, ON M2L 1E5 2020-05-20 Registered
Gao Pin Inc. 25 Rusty Crestway, North York, ON M2J 2Y3 2020-05-20 Registered
Amaz'Ng Grace Services Inc. 318- 10 Vena Way, North York, ON M9M 0G3 2020-03-31 Registered
Amazing Grace Money Exchange Services · Olubukola Adeola Obafemi 318- 10 Vena Way, North York, ON M9M 0G3 2020-03-11 Ceased
Cedrus Financial Ltd. 3301-5162 Yonge Street, North York, ON M2N 0E9 2020-02-11 Registered
Izadi Exchange · York Maple Trading Inc. 6017 Yonge St., North York, ON M2M 3W2 2020-02-11 Registered
Ontsoft Inc. 715-500 Murray Ross Parkway, North York, ON M3J 2Z3 2020-01-27 Ceased
Transave Ltd. Suite 628-621 Sheppard Ave. East, North York, ON M2K 0G4 2020-01-06 Registered
Abiesosho · Samson Oshoke Odumugbo 1507-500 Murray Ross Park Way, North York, ON M3J 2Z3 2019-11-28 Registered
Eigen International Limited Unit 717 - 250 Consumers Rd, North York, ON M2J 4V6 2019-10-17 Registered
Rivercommerce Inc. 4789 Yonge St., Unit 906, North York, ON M2N 0G3 2019-09-25 Registered
Ati Exchange · 2712865 Ontario Ltd 6039 Yonge Street, North York, ON M2M 3W2 2019-09-23 Registered
6030 · Royal Land Enterprises Inc. 6030 Yonge Street, North York, ON M2M 3W5 2019-09-06 Registered
Coinsgold Limited 200 Consumers Rd Unit 211, North York, ON M2J 4R4 2019-08-29 Registered
Shahan Exchange · 2684171 Ontario Inc. 6099-A Yonge St., North York, ON M2M 3W2 2019-08-21 Registered
Yekta Exchange Inc. 6093a Yonge St., North York, ON M2M 3W2 2019-08-21 Registered
Pyroforex · Analytics28 Inc. 28 Thimble Berryway, North York, ON M2H 3K7 2019-08-02 Registered
Aldgate Development Inc 6099 A Yonge St., North York, ON M2M 3W2 2019-07-12 Registered
Integrate Global Solutions Limited · Integrate Capital Markets Limited 1108-250 Consumers Road, North York, ON M2J 4V6 2019-07-12 Registered
Trade Train Inc 800 Lawrence Ave. W. Apt 422, North York, ON M6A 0B1 2019-05-30 Registered
Bloc Pay · Bloc Pay Inc. 1-935 Sheppard Avenue West, North York, ON M3H 2T7 2019-05-10 Registered
Metca Financial Inc 2206-45 Wynford Heights Cres, North York, ON M3C 1L2 2019-04-29 Ceased
Rial X Change · 10548537 Canada Inc 6039 Yonge Street, North York, ON M2M 3W2 2019-03-18 Registered
Yesbit Technology Ltd. 5255 Yonge St. Suite 1220, North York, ON M2N 4P6 2019-03-15 Registered
Persia · 2671627 Ontario Inc 6097 Yonge Street, North York, ON M2M 3W2 2019-02-14 Registered
Cash 4 U / Cash Now / Iqraa Forex · 11183931 Canada Inc. 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 2019-01-22 Registered
2670244 Ontario Inc. 26 Dallington Dr, North York, ON M2J 2G3 2018-12-20 Registered
Babawale Omoniyi 614 - 201 Van Horne Avenue, North York, ON M2J 2T7 2018-11-15 Registered
Legacy Financial & Investment Inc. 32 Morewood Ave, North York, ON M2K 1L7 2018-10-04 Ceased
Sepah Inc. 303-6013 Yonge St, North York, ON M2M 3W2 2018-09-21 Registered
Xtransfer Ca Inc 1108-250 Consumers Road, North York, ON M2J 4V6 2018-08-07 Registered
Bayview Farming Machineries and Supplies Inc. 6085 A Yonge St., North York, ON M2M 3W2 2018-05-29 Registered
Hannah Exchange · World Golden Tech Inc. 232 Churchill Ave, North York, ON M2R 1E3 2018-05-16 Registered
Golden Gate · 2550539 Ontario Inc Unit 215 - 19 Barberry Pl, North York, ON M2K 3E3 2018-03-19 Ceased
Lucid Elliptic Services Corp. 1205 - 1 De Boers Dr, North York, ON M3J 3E5 2018-03-13 Registered
Taj Currency Exchange Inc. 6087 Yonge Street, North York, ON M2M 3W2 2018-01-26 Ceased
Moooo Connect & Xchange Inc. · Moooo-Connect & Xchange Inc. 415 Oakdale Road Unit 240, North York, ON M3N 1W7 2017-12-14 Registered
Bazaar · Kitko Group Inc. 6083 Yonge Street, 2nd Floor, North York, ON M2M 3W6 2017-11-14 Expired
Piiv Enterprise / Piiv Enterprise · Pius Omosefe 5109 Steeles Av West Unit 320, North York, ON M9L 2Y8 2017-09-06 Ceased
Flexible Cash Money / Flexy C Money / Flexy C Money · Cyril Ogbomede 3700 Keele St Unit 218, North York, ON M3J 1M4 2017-08-04 Registered
Faolex Global Services Inc. 2450 Finch Avenue West, Unit 2, North York, ON M9M 2E9 2017-07-25 Registered
9959807 Canada Ltd. 50 Bickerton Cres, North York, ON M2J 3T1 2017-06-23 Expired
10034118 Canada Inc. 810-1 Liszt Gate, North York, ON M2H 1G6 2017-05-17 Registered
Baicheng Chen 9 Lower Links Rd, North York, ON M2P 1H5 2017-02-24 Expired
Century Trading & Consulting Inc. 500 Sheppar Ave East, North York, ON M2N 2H7 2017-01-26 Ceased
Finbond Group Canada Inc. 2520a Jane Street, North York, ON M3L 1S1 2016-12-16 Ceased
Cohortgo · Cohort Solutions (canada) Limited Unit 10 132 Railside Road, North York, ON M3A 1A3 2016-08-18 Registered
Pluspay Limited Suite 218-3555 Don Mills Rd, North York, ON M2H 3N3 2016-02-15 Expired
2293262 Ontario Inc. 5425 Yonge St, North York, ON M2N 5R6 2015-12-08 Ceased
Yonge & Finch Currency Exchange Inc. 5600 Yonge St., North York, ON M2N 5S2 2015-07-31 Expired
Bjr International Ltd. 2953 Bathurst St Unit 104, North York, ON M6B 3B2 2015-06-11 Ceased
Yonge Currency Exchange Inc. 5580 Yonge St., North York, ON M2N 5S2 2015-06-10 Expired
Aram Trading Financial Inc 1003-256 Doris Ave., North York, ON M2N 6X8 2015-05-14 Ceased
Moneypoint · 2452509 Ontario Inc. 6129 Steeles Ave W, North York, ON M9L 2V1 2015-04-17 Ceased
Zahid Hakim Ph18 - 7 St Dennis Drive, North York, ON M3C 1E5 2015-04-16 Expired
Arze Melal · Melal General Trading Ltd 6024 Yonge Street, North York, ON M2M 3W5 2015-04-13 Registered
Bonyad-E-Nabizada Inc. 28 - 747 Don Mills Road, North York, ON M3C 1T2 2015-04-01 Ceased
Nejrabee Enterprise Ltd. 408 - 9 Four Winds Drive, North York, ON M3J 2S8 2015-01-09 Expired
Swift Remit Ltd. 2489 Finch Avenue West, North York, ON M9M 2G1 2014-12-11 Ceased
Benjamin Trading / Benjamin Trading · Abdul Motalb Aydani 6080 Yonge Street, North York, ON M2M 3W6 2014-10-06 Registered
Secura Exchanges Ltd. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28 Expired
Sharafi Exchange Inc. 77 Finch Ave. East, Unit 209, North York, ON M2N 6H8 2014-01-29 Ceased
Ashna Money Exchange Inc 6105-Yonge Street Unit C, North York, ON M2M 3W2 2013-09-27 Expired
Infocorp Computer Solutions Ltd 46 Wimpole Dr., North York, ON M2L 2L3 2013-09-18 Expired
Niavaran Currency Exchange · Niavaran Canada Inc. 6087 Yonge Street, North York, ON M2M 3W2 2013-09-18 Registered
2379164 Ontario Inc Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 2013-08-09 Expired
Djl Jewellery Inc. 1111a Finch Avenue West, North York, ON M3J 2P7 2013-06-18 Ceased
Ldv Currency Exchange Inc. 6330 Yonge Street, North York, ON M2M 3X4 2013-06-04 Ceased
Mount Logan Inc. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06 Ceased
Canadian Exchange Inc. Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 2012-11-30 Ceased
Persica Currency Exchange Inc. 6125 Yonge St., North York, ON M2M 3W8 2012-11-07 Registered
Lmb Trading Inc. Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 2012-10-17 Ceased
8180881 Canada Inc 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23 Expired
Motabar Money Exchange · Boomerang Food Inc 6120a Yonge St Unit 211, North York, ON M2M 3W7 2012-05-02 Ceased
2297970 Ontario Inc. 1110 Finch Avenue West, North York, ON M3J 2T2 2012-02-29 Ceased
Motabar Money Exchange 6120a Yonge St Unit 211, North York, ON M2M 3W7 2011-09-30 Ceased
Union Exchange · 7969716 Canada Inc. 5425 Yonge Street, North York, ON M2N 5R6 2011-09-30 Revoked
Money Power Corp 500 Lawrence Ave W, North York, ON M6A 1A1 2011-09-09 Expired
Ali Akbar Ramezani Tehrani Unit 305 - 45 Cummer Ave., North York, ON M2M 0A1 2011-08-16 Expired
Radin Smart Ltd 205-222 Finch Ave West., North York, ON M2R 1M2 2011-06-10 Expired
Rocklike Ltd. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19 Ceased
Unik Renovations Inc. 32 Davean Dr., North York, ON M2L 2R7 2011-04-20 Ceased
Asahi Commercial Money Services · Asahi Parts Ltd. 20 Heathview Ave., North York, ON M2K 2C1 2010-11-19 Ceased
Pagalan Remittance · Marina Pagalan App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27 Ceased
Rp Trading · 2245009 Ontario Inc 24 Storer Dr, North York, ON M9M 1X5 2010-06-11 Ceased
2230884 Ontario Inc 1818-18 Sommerset Way, North York, ON M2N 6X5 2010-02-12 Revoked
Kardan Financing Inc 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18 Expired
E2n Remittance · Niko John Serrano 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 2010-01-06 Ceased
Toronto Ir Currency Exchange · Toronto Trading Inc 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22 Ceased
Canex · Oleg Kotiouk 151 Beecroft Road Suite 2307, North York, ON M2N 7C4 2009-12-11 Ceased
Rouzbeh Ltd 5330 Yonge St, Suite 207, North York, ON M2N 5P9 2009-10-23 Ceased