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