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 |
|---|---|---|---|
| J&m Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 2020-10-21 | Registered |
| Be Mobile Ltd. | 2170 Hurley Drive, Oakville, ON L6M 3J6 | 2020-10-14 | Registered |
| Kimberley Financial International Development Limited | 1155 North Service Road West, Unit 11, Oakville, ON L6M 3E3 | 2020-08-18 | Registered |
| Ad Well-Waters Inc | Wisteria Way, Oakville, ON L6M 1L6 | 2020-08-02 | Registered |
| Moneylatam · Hector Alberto Bastidas | 1409 Heritage Way, Oakville, ON L6M 3C2 | 2020-07-06 | Registered |
| Advantco Inc. | 278 Glenashton Drive, Oakville, ON L6H 6H5 | 2020-05-27 | Registered |
| Topmax Global Limited | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 2020-01-10 | Registered |
| 635 Cash Inc. | 2420 Baronwood Drive, Suite 3403, Oakville, ON L6M 0X6 | 2019-11-07 | Registered |
| Cash Technology Limi Ted · Cash Technology Limited | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2019-09-27 | Registered |
| Safeer Exchange Inc. | 445 Southland Street, Oakville, ON L6L 3N9 | 2019-07-31 | Registered |
| Finest Connection Consulting · Finconnect (canada) Corporation | 201-1300 Cornwall Road, Oakville, ON L6J 7W5 | 2019-03-20 | Registered |
| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2017-11-17 | Ceased |
| Anquanpay · Anquan Payment Services Corp. | 1266 Devon Rd, Oakville, ON L6J 2L8 | 2016-11-21 | Ceased |
| Remitstar Inc. | 201 - 65 Speers Rd, Oakville, ON L6K 0J1 | 2016-10-12 | Expired |
| Ifx Canada Ltd. | 1417 Thistledown Road, Oakville, ON L6M 1Y4 | 2016-04-29 | Ceased |
| As Cash Time 27 · B&p Ltd | 306 Kerr Street, Oakville, ON L6K 3B5 | 2013-08-20 | Ceased |
| Davenport Foreign Currency Exchange · Nikolajs Cerps | 1068 Bridlewood Trail, Oakville, ON L6M 2K9 | 2009-05-22 | Revoked |
| Shirley's Immigration Services | 211-407 Speers Road, Oakville, ON L6K 3T5 | ||
| Money Mart #1010 · National Money Mart Co | 198 Speers Rd, Oakville, ON L6K 2E9 | ||
| Money Mart #1019 · National Money Mart Co | 2460 Neyagawa Blvd Unit 8, Oakville, ON L6H 7P4 | ||
| Scotiabank #23952 · The Bank of Nova Scotia | Unit 10 1500 Upper Middle Rd West, Oakville, ON L6M 3G3 | ||
| Scotiabank #55202 · The Bank of Nova Scotia | 525 Iroquois Shore Rd, Oakville, ON L6H 1M3 | ||
| Scotiabank #75622 · The Bank of Nova Scotia | Unit B1 300 North Service Rd, Oakville, ON L6M 2R9 | ||
| Scotiabank #30742 · The Bank of Nova Scotia | 207 Lakeshore Rd East, Oakville, ON L6J 1H7 | ||
| Scotiabank #26682 · The Bank of Nova Scotia | 320 Speers Rd, Oakville, ON L6K 3R9 | ||
| Scotiabank #00752 · The Bank of Nova Scotia | 611 Third Line At Speers Rd, Oakville, ON L6L 4A8 | ||
| Scotiabank #73452 · The Bank of Nova Scotia | Unit 1 2391 Trafalgar Rd, Oakville, ON L6H 6K7 | ||
| Min-A-Mart · 1622033 Ontario Ltd | 201 River Oaks Blvd, Oakville, ON L6H 3S7 | ||
| Metro #334 · Metro Ontario Inc | 1521 Rebecca St, Oakville, ON L6L 1Z8 | ||
| Metro #214 · Metro Ontario Inc | 280 N Service Rd W 1a, Oakville, ON L6M 2S2 | ||
| Metro #490 · Metro Ontario Inc | 1011 Upper Middle Rd E, Oakville, ON L6H 4L2 | ||
| H & R Block #53014 · H & R Block Canada Inc | 343 Kerr Street, Oakville, ON L6K 3B7 | ||
| H & R Block #53842 · H & R Block Canada Inc | 234 Hays Boulevard, Oakville, ON L6H 6M4 | ||
| H & R Block 54013 · H & R Block Canada Inc | 240 Leighland Road, Oakville, ON L6H 3H6 | ||
| H & R Block Bay #53536 · H & R Block Canada Inc | 240 Leighland Ave, Oakland Pl, Oakville, ON L6H 3H6 | ||
| H & R Block #53064 · H & R Block Canada Inc | 210 North Service Rd W, Oakville, ON L6M 2Y2 | ||
| H & R Block #54157 · H & R Block Canada | 1455 Rebecca St, Oakville, ON L6L 1Z9 | ||
| H & R Block #54091 · H & R Block Canada Inc | 234 Hays Blvd Store #3064, Oakville, ON L6H 6M4 | ||
| H & R Block #54070 · H & R Block Canada Inc | 380 Dundas St East, Oakville, ON L6H 6Z9 | ||
| Food Basics #666 · Metro Ontario Inc | 530 Kerr Street, Oakville, ON L6K 3C9 | ||
| Cash 4 You #045 · Cash 4 You Corp | 136 Speers Rd, Oakville, ON L6K 2E7 | ||
| Wal Mart #3064 · Wal Mart Canada Corp | 234 Hays Blvd, Oakville, ON L6H 6M4 | ||
| Food Basics #841 · Metro Ontario Inc | 478 Dundas St W, Oakville, ON L6H 6Y3 | ||
| H & R Block #54244 · H&r Block Canada Inc | 1515 Rebecca St Unit 301, Oakville, ON L6L 5G8 | ||
| Scotiabank #36152 · The Bank of Nova Scotia | 489 Dundas Street W Unit #1, Oakville, ON L6M 4M2 | ||
| Cash Money #1707 · Cash Money Cheque Cashing | 320 Speers Road, Oakville, ON L6K 3R9 | ||
| Hasty Market #140 · 2268024 Ontario Inc | 2365 Trafalgar Road, Oakville, ON L6H 6N9 | ||
| Dania Latina Salon · Dania Latina Dominican Ha | 100 Bronte Road, Oakville, ON L6L 6L5 | ||
| Min-A-Mart · 2620517 Ontario Inc | 1122 Dorval Dr, Oakville, ON L6M 3E4 | ||
| Dania Latina Salon 2 · Dania Latina Dominican Ha | 2464 Lakeshore Blvd West Unit 1, Oakville, ON L6L 1H8 | ||
| 7703015 Canada Inc | 220 North Service Rd, Oakville, ON L6M 2Y4 | ||
| Hm175inc · 2040606 Ontario Inc | 1140 Winston Churchill Boulevard, Oakville, ON L6J 0A3 | ||
| Minamart · 11075985 Canada Ltd. | 1122 Dorval Dr, Oakville, ON L6M 3E4 | ||
| R Efforts Ontario Inc | 392 Kerr Street, Oakville, ON L6K 3B8 | ||
| Mint Market · Mint Market Convenience Store Corp | 2486 Old Bronte Road, Oakville, ON L6M 0Y4 | ||
| Hasty Market Dundas 440 · 2627906 Ontario Inc | 5-515 Dundas Street, Oakville, ON L6M 1L9 | ||
| Pit Stop Mart · Pit Stop Supermarkets Inc | 3089 George Savage Ave, Oakville, ON L6M 0Z3 | ||
| Hasty Market #473 · Assure Enterprise Inc | 2365 Trafalgar Road, Oakville, ON L6H 6N9 | ||
| Shoppers Drug Mart # 1203 · Bobby Sandhu Drugs Ltd | 2525 Prince Michael Dr, Oakville, ON L6H 0E0 | ||
| Oakville Service On Second · Oakville Service On Second (closed As of May 24, 2018) | 160 2nd St, Oakville, MB R0H 0Y0 | ||
| Hasty Market #37 · 857809 Ontario Ltd. | 4 - 1011 Upper Middle Rd, Oakville, ON L6H 3G0 | ||
| Shoppers Drug Mart #0878 · De Rango Pharmacy Inc. | 478 Dundas St W, Oakville, ON L6H 6Y0 | ||
| Hasty Market #29 · 1240164 Ontario Limited | 3-1500 Upper Middle Rd W, Oakville, ON L6M 1G0 | ||
| Tms · Peter Byung-Uk / Hea-Kyung Chun | 109 Thomas St, Oakville, ON L6J 3A0 | ||
| Cards N' Such · Vision H & H Canada Inc | 19 - 511 Maple Grove Dr, Oakville, ON L6J 6X0 | ||
| Shoppers Drug Mart #0923 · M P G Drugs Limited | 1515 Rebecca St, Oakville, ON L6L 5G0 | ||
| Sentiments Cards & Gifts · 1362553 Ontario Inc. | 338 Lakeshore Rd E, Oakville, ON L6J 1G0 | ||
| Shoppers Drug Mart #0744 · Tomas Rydstrom Pharmacy Inc. | 550 Kerr St, Oakville, ON L6K 3C0 | ||
| Card 'N' Party · Joon & Yoon Company Ltd | 300 North Service Rd W, Oakville, ON L6M 2S0 | ||
| Rexall/Pharma Plus Pharmacies (closed As of January 12, 2018 · Rexall/Pharma Plus Pharmacies Ltd. (closed January 12, 2018) | 2441 Lakeshore Rd W, Oakville, ON L6L 6V0 | ||
| Cims Pharmacy · Iriny and Engy Pharmaceutical Ltd | 1235 Trafalgar Rd, Oakville, ON L6H 3J0 | ||
| Oakville Po · Oakville Service On Second | 160 2nd St, Oakville, MB R0H 0B2 | ||
| Lakeshore West P O · Canada Post Corporation | 146 Lakeshore Rd W, Oakville, ON L6K 1E4 | ||
| Shoppers Drug Mart 0878 - Canada Post · Canada Post Corporation | 478 Dundas St W, Oakville, ON L6H 6Y3 | ||
| Shoppers Drug Mart 0744 - Canada Post · Canada Post Corporation | 520 Kerr St, Oakville, ON L6K 3C7 | ||
| Hasty Market 29 - Canada Post · Canada Post Corporation | Suite 3 - 1500 Upper Middle Rd W, Oakville, ON L6M 3G3 | ||
| Tms - Canada Post · Canada Post Corporation | 109 Thomas St, Oakville, ON L6J 3A7 | ||
| Shoppers Drug Mart 0923 - Canada Post · Canada Post Corporation | 1515 Rebecca St, Oakville, ON L6L 5G8 | ||
| Hasty Market 37 - Canada Post · Canada Post Corporation | 4 - 1011 Upper Middle Rd E, Oakville, ON L6H 4L2 | ||
| Pineoak Mini Mart - Canada Post · Canada Post Corporation | 635 Fourth Line, Oakville, ON L6L 2C0 | ||
| Sentiments Cards Gifts - Canada Post · Canada Post Corporation | 338 Lakeshore Rd E, Oakville, ON L6J 1J6 | ||
| Cards N Such - Canada Post · Canada Post Corporation | 19 - 511 Maple Grove Dr, Oakville, ON L6J 6X0 | ||
| Shoppers Drug Mart 1203 - Canada Post · Canada Post Corporation | 2525 Prince Michael Dr, Oakville, ON L6H 0E9 | ||
| Oakville Service On Second - Canada Post · Canada Post Corporation | 160 2nd St, Oakville, MB R0H 0Y0 | ||
| Card N Party - Canada Post · Canada Post Corporation | 300 N Service Rd W, Oakville, ON L6M 2S0 | ||
| Rexall Drugmart 2444 - Canada Post · Canada Post Corporation | 2441 Lakeshore Rd W, Oakville, ON L6L 5V5 | ||
| Cims Pharmacy - Canada Post · Canada Post Corporation | 1235 Trafalgar Rd, Oakville, ON L6H 3P1 | ||
| Pineoak Mini Mart | 635 Fourth Line, Oakville, ON L6L 5B0 | ||
| Pp&t Enterprises | 3066 High Valley Road, Oakville, ON L6M 5H3 | ||
| Jm Automotive · 2704204 Ontario Limited Dba Jm Automotive | 7 - 1490 Speers Road, Oakville, ON L6L 2X6 | ||
| Beyond Caregiving Ltd | 2472 Carberry Way, Oakville, ON L6M 4S5 | ||
| Taste of Colombia Corp | 67 Bronte Rd Unit 2, Oakville, ON L6L 3B7 | ||
| Hasty Market 440 · 2627906 Ontario Inc. | 515 Dundas Street Suite 5, Oakville, ON L6M 1L9 | ||
| Hasty Market · 2040606 Ontario Inc. | 1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J 0A3 | ||
| East Indian Supermarket · 6431593 Canada Inc | Unit 1-2427 Trafalgar Road, Oakville, ON L6H 6K7 | ||
| 2604273 Ontario Limited · Barry Noel | 3229 William Colston Ave., Oakville, ON L6H 0X1 | ||
| Canada Post Corporation | 146 Lakshore West, Oakville, ON L6K 1E0 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 2460 Neyagawa Blvd Unit 7, Oakville, ON L6H 7P4 | 2008-06-23 | Registered |
| Insta-Cheque / Money Mart · National Money Mart Company | 198 Speers Rd, Oakville, ON L6K 2E9 | 2008-06-23 | Registered |
| Cash Money · Cash Money Cheque Cashing Inc | 320 Speers Road, Oakville, ON L6K 3R9 | 2008-06-23 | Registered |