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 |
|---|---|---|---|
| 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 |