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.

RICHMOND HILL · Search Result

Business Name Business Address Registration Status
5022374 Ontario Inc 57 Hunt Ave, Richmond Hill, ON L4C 4H1 2020-11-25 Registered
Shandao Tongda Information Consulting Co.,Limited 9225 Leslie Street, Suite 201, Richmond Hill, ON L4B 3H6 2020-10-07 Registered
Mosea · Mosea Technologies Limited 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 2020-09-03 Registered
2608584 Ontario Inc. 280 West Beaver Creek Rd, Unit 13, Richmond Hill, ON L4B 3Z1 2020-09-02 Registered
Astiazh Inc. 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 2020-08-28 Registered
Canada Elegant Financial & Investment Inc. 11 Tannery Court, Richmond Hill, ON L4C 7V5 2020-08-14 Registered
Lv Yuan Technology Ltd. 10620 Yonge Street, Richmond Hill, ON L4C 3C8 2020-08-14 Registered
Easyexchange · Safety Financial Services Corporation 30 Fulton Way #8 Suite 100 Room4, Richmond Hill, ON L4B 1E6 2020-07-15 Registered
O.i.t Inc. 10376 Yonge Street Shop 104, Richmond Hill, ON L4C 3B8 2020-07-08 Registered
Sarmayeh Exchange · West Unique Group Ltd. 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 2020-06-30 Registered
10522473 Canada Corp. 39 Inverhuron St., Richmond Hill, ON L4E 4H2 2020-05-13 Registered
Niso Financial Inc. 180 West Beaver Creek Rd, Richmond Hill, ON L4B 1B4 2020-05-06 Ceased
Amir Zareei 61 Justus Dr, Richmond Hill, ON L4C 0A1 2020-04-22 Registered
Hx Financial · 2745738 Ontario Inc . 550 Highway 7 East Suite 18, Bldg A, Richmond Hill, ON L4B 3Z4 2020-04-03 Registered
Sk Financial Construction Investment Inc. 4 Thornbush Court, Richmond Hill, ON L4S 1Z9 2020-03-27 Registered
2721402 Ontario Corporation 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 2020-01-28 Ceased
Acetop Global Markets Group Limited 1350 No.2 Road, Richmond Hill, BC V6X 2E3 2020-01-06 Registered
Green / Sam · Blue Caspian Corp. 120 Estate Garden Dr., Richmond Hill, ON L4E 3V6 2019-12-02 Registered
Fxbtg Financial Limited 70 East Beaver Creek Road Unit 30, Richmond Hill, ON L4B 3B2 2019-10-23 Registered
Blockchain Venture Capital Inc. 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 2019-08-23 Registered
2681889 Ontario Inc. 94 May Avenue, Richmond Hill, ON L4C 3S6 2019-04-03 Registered
Eleven Exchange · 2670911 Ontario Inc 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 2019-02-28 Registered
Atchima · Atchima Inc. 46 Lorraine Street, Richmond Hill, ON L4C 9Z5 2019-02-28 Registered
Sendalong Inc. 46 Lorraine Street, Richmond Hill, ON L4C 9Z5 2019-02-14 Registered
Maryam Dehghan 453 Lynett Crs, Richmond Hill, ON L4C 2V6 2019-01-30 Ceased
Mother'S Money Exchange · 10938718 Canada Inc 10111 Yonge Street, Richmond Hill, ON L4C 1T7 2018-09-27 Registered
Canapayment It Consulting Corporation 95 Mural Street, Suite 600, Richmond Hill, ON L4B 3G2 2018-09-19 Registered
Dunya Financial Services / Pasargad Exchange · Dunya Financial and Trading Corporation 10159 Yonge St, Richmond Hill, ON L4C 3B2 2018-09-05 Registered
Centillion Corp. 100 Lawrance Ave, Richmond Hill, ON L4C 1Z3 2018-08-15 Ceased
Canadian Trading Partners 14 Levendale Road, Richmond Hill, ON L4C 4H2 2018-08-02 Registered
Ace General Contracting Inc. 1009-55 Oneida Cres, Richmond Hill, ON L4B 0E8 2018-06-29 Ceased
S2 Canada Inc Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 2018-06-13 Ceased
Global Financial & Invest. Const. & Consulting Mgnt Inc 55 Springbrook Dr., Richmond Hill, ON L4B 3R6 2018-06-08 Ceased
Tomato Pay Inc. 165 Berwick Cres, Richmond Hill, ON L4C 0B4 2018-06-01 Registered
Spadina Holding Corporation 32 Spadina Road, Richmond Hill, ON L4B 2Y3 2018-05-28 Revoked
Emedel Holding Inc. 15 Wertheim Court, Suite 203, Richmond Hill, ON L4B 3H7 2018-04-24 Registered
O.i.t Inc 120 Newkirk Rd Unit 30, Richmond Hill, ON L4C 9S7 2018-02-14 Ceased
Acreland Credit · Acreland Credit Ltd. 9140 Leslie St, Suite 110, Richmond Hill, ON L4B 0A9 2018-01-10 Registered
V-Rich Financial Inc 119 Revelstoke Crescent, Richmond Hill, ON L4B 4T5 2017-12-13 Ceased
York Trust Exchange and Financial Service Inc. Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 2017-10-24 Registered
Mohsen Yarmohammadi 115 Amulet Cr, Richmond Hill, ON L4S 2V9 2017-10-06 Expired
Sepehr Currency Exchange · Blue Sky Financial Investment Construction Inc 32 Spadina Road, Richmond Hill, ON L4B 2Y3 2017-09-22 Ceased
Full Chain Technology Inc. 8 Hillholm Blvd, Richmond Hill, ON L4B 2H9 2017-09-13 Expired
K&m Services Co. / K&m Services Co. · Kaveh Behshad 106 Pugsley Ave, Richmond Hill, ON L4C 1Z9 2017-09-01 Ceased
Saman Exchange · Y.m.v Corporation Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V6 2017-08-25 Registered
Yka International / Yka International · 10271446 Canada Ltd. 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 2017-06-26 Expired
Cornerstone Financial Services Corp. 100 York Blvd Unit 225, Richmond Hill, ON L4B 1J8 2017-05-19 Registered
Glorichs Financial Inc. Unit 14-45b West Wilmot St., Richmond Hill, ON L4B 1K1 2017-02-21 Ceased
Young Exchange · 1969459 Ontario Inc. 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E 0K2 2017-02-09 Registered
Barbod Exchange · Majd International Trading Ltd. 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 2017-01-20 Registered
Vlad Exchange · Volodymyr Gorban 84 Mack Clement Lane, Richmond Hill, ON L4S 0G2 2017-01-17 Ceased
Dragoning International · Dragoning International Ltd. Unit 11, 60 West Wilmont St, Richmond Hill, ON L4B 1V6 2017-01-06 Registered
Ece Easy Currency Exchange Inc. 175 West Beaver Creek Rd, Unit 11, Richmond Hill, ON L4B 1L1 2016-11-30 Expired
F & F International Corporation 6 Jacinta Crt, Richmond Hill, ON L4E 3J1 2016-09-07 Expired
Day Exchange · Ferdosi Group Inc 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V4 2016-04-22 Registered
Jc Money Service International Inc. 89 Estate Garden Dr., Richmond Hill, ON L4E 3V6 2015-12-08 Expired
Majidi Inc. 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 2015-06-26 Expired
Cangates Trading Inc. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11 Expired
Saber Exchange · Maryam Saberi 211 Humberland Dr, Richmond Hill, ON L4E 3T3 2015-01-09 Expired
Jahan Arz Currency Exchange · Jp World Trading Inc. #105-9218 Yonge Street, Richmond Hill, ON L4C 7A2 2014-11-21 Registered
Green Ace Financial Inc. Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 2014-04-16 Ceased
Aramex Exchange & Int'L Trade Ltd. 2 Richmond St., Unit 201, Richmond Hill, ON L4C 3X9 2014-02-14 Expired
Wallop · Courtney Dennis 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 2014-01-09 Expired
Terek Enterprise Inc. Unit 209, 15 Baif Blvd., Richmond Hill, ON L4C 5N7 2014-01-07 Ceased
4pay Incorporated / 4pay Incorporee 95 Mural St 6th Floor, Richmond Hill, ON L4B 3G2 2013-11-07 Ceased
Liti Holdings Inc. 76 Sandbanks Dr, Richmond Hill, ON L4E 4K7 2013-10-21 Registered
Rme Richmond Money Exchange Inc. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27 Ceased
Igreen Financial Corp. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25 Ceased
United Brothers Currency Exchange · United Brothers Canada Inc. 30 Levendale Road, Richmond Hill, ON L4C 4H2 2013-04-24 Ceased
Igreentrade Corporation 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01 Ceased
Ecocarrier Inc. 30 East Beaver Creek Road, Unit 209, Richmond Hill, ON L4B 1J2 2013-01-30 Ceased
Arz · 1852724 Ontario Inc. 10231 Yonge Street Unit A, Richmond Hill, ON L4C 3B2 2013-01-04 Ceased
An Link Financial Inc. 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 2012-12-07 Registered
Sarmayeh Exchange · F & F Fund Group Ltd. 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 2012-10-12 Ceased
Unique Exchange · 2338039 Ontario Inc. 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 2012-08-24 Ceased
Quickxchange Currency Services Inc. 10265 Yonge Street, Unit B, Richmond Hill, ON L4C 4Y7 2012-04-20 Expired
Pasargad Financial Services · Shim Group Inc 10159 Yonge St, Richmond Hill, ON L4C 1T5 2011-11-09 Ceased
Moneytrans · Hitex Canada Inc 22 Belinda Court, Richmond Hill, ON L4C 8R6 2011-10-12 Expired
Neek Inc. 16 Rideau Drive, Richmond Hill, ON L4B 4P5 2011-09-23 Expired
Rasoul Ashhadi 39 Kimberly Court, Richmond Hill, ON L4E 4C6 2011-06-17 Ceased
Fx49 Inc 6 Leicester Road, Richmond Hill, ON L4B 2R5 2011-05-04 Ceased
Cash-A-Cheque · 2051302 Ontario Inc. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2010-12-08 Registered
Moneyrun Exchange · Akbar Imanfard No.6 Levendale Road, Richmond Hill, ON L4C 4H2 2010-11-19 Ceased
Arsis Inc 33 Weldrick Roard East, Apt 1402, Richmond Hill, ON L4C 8W4 2010-08-20 Expired
1826850 Ontario Ltd 40 Harding Boulevard West Unit 110, Richmond Hill, ON L4C 9S5 2010-06-18 Ceased
Ever Exchange Inc 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18 Revoked
Tmt International Inc. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15 Ceased
Orkid Canada Inc 4 Silver Linden Drive, Richmond Hill, ON L4B 4P4 2008-12-23 Expired
Sepand Financial Services Inc 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2008-12-08 Ceased
Bastan · Hassan Yaghtin 202 May Avenue, Richmond Hill, ON L4C 3S6 2008-07-18 Ceased
Pasargad Financial Services Ltd 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2008-06-24 Ceased
K2 Foreign Exchange Inc 350 Highway 7 East Unit 217, Richmond Hill, ON L4B 3N2 2008-06-23 Ceased
Ideal Money Services Inc. 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 2008-06-23 Ceased
M.k. Exchange · M.k. Exchange Inc. 8950 Yonge St Unit 5, Richmond Hill, ON L4C 6Z7 2008-06-23 Expired
Vip Bookstore · Cachecom Inc 328 Hwy 7 E Unit 17, Richmond Hill, ON L4B 3P7
Scotiabank #63982 · The Bank of Nova Scotia 9325 Yonge St, Richmond Hill, ON L4C 0A8
Scotiabank #38216 · The Bank of Nova Scotia 1580 Elgin Mills Road East, Richmond Hill, ON L4S 0B2
Scotiabank #74062 · The Bank of Nova Scotia 9665 Bayview Ave, Richmond Hill, ON L4C 9V4
Scotiabank #45922 · The Bank of Nova Scotia 420 Hwy 7 East Unit 38, Richmond Hill, ON L4B 3K2
Scotiabank #50732 · The Bank of Nova Scotia 13311 Yonge St, Richmond Hill, ON L4E 3L6