Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This dataset includes 2 thousand money services businesses 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.

SCARBOROUGH · Search Result

Entity Name Office Address Start Date Status
XHIM GROUP · 2639021 ONTARIO LTD #114-5215 Finch Avenue East, Scarborough, ON M1S0C2 2018-08-31 Registered
AARATHI SUPER CENTER 2250 Markham Road, Scarborough, ON M1B2W4 2018-08-31 Registered
MANILA CARGO EXPRESS · MANILA EXPRESS INC. 17-4820 Sheppard Ave. E., Scarborough, ON M1S5M8 2018-08-29 Registered
AFGHAN MARKET 549 Markham Road, Scarborough, ON M1H2A3 2018-08-29 Registered
DAOUD CORPORATION 3160 Eglinton Ave E, Scarborough, ON M1J2H3 2018-08-29 Registered
SCARBOROUGH STN D · CANADA POST CORPORATION 280 Progress Ave, Scarborough, ON M1P2Z4 2018-08-17 Registered
GUARDIAN DRUGS - CANADA POST · CANADA POST CORPORATION 2942 Finch Ave E, Scarborough, ON M1W2T4 2018-08-17 Registered
MAIN DRUG MART - CANADA POST · CANADA POST CORPORATION 1711 Mccowan Rd, Scarborough, ON M1S2Y3 2018-08-17 Registered
SHOPPERS DRUG MART 0827 - CANADA POST · CANADA POST CORPORATION 1 - 70 Eglinton Sq, Scarborough, ON M1L2K1 2018-08-17 Registered
HIGHLAND CREEK GUARDIAN DRUGS - CANADA P · CANADA POST CORPORATION 364 Old Kingston Rd, Scarborough, ON M1C1B6 2018-08-17 Registered
SHOPPERS DRUG MART 0860 - CANADA POST · CANADA POST CORPORATION Suite 2 - 300 Borough Dr, Scarborough, ON M1P4P5 2018-08-17 Registered
A W PHARMACY - CANADA POST · CANADA POST CORPORATION 250 Alton Towers Cir, Scarborough, ON M1V3Z0 2018-08-17 Registered
SHOPPERS DRUG MART 0851 - CANADA POST · CANADA POST CORPORATION 85 Ellesmere Road, Scarborough, ON M1R4B0 2018-08-17 Registered
SHOPPERS DRUG MART 0980 - CANADA POST · CANADA POST CORPORATION 2900 Warden Ave, Scarborough, ON M1W2S8 2018-08-17 Registered
SHOPPERS DRUG MART 0800 - CANADA POST · CANADA POST CORPORATION 629 Markham Rd, Scarborough, ON M1H2A4 2018-08-17 Registered
SHOPPERS DRUG MART 0501 - CANADA POST · CANADA POST CORPORATION 685 Mccowan Rd, Scarborough, ON M1J1K2 2018-08-17 Registered
MACS CONVENIENCE 66282 - CANADA POST · CANADA POST CORPORATION 2975 Kingston Rd, Scarborough, ON M1M1P1 2018-08-17 Registered
CLIFFSIDE MILK - CANADA POST · CANADA POST CORPORATION 2369 Kingston Rd, Scarborough, ON M1N1V1 2018-08-17 Registered
MACS CONVENIENCESTORE 01019 - CANADA PO · CANADA POST CORPORATION 31 Tapscott Rd, Scarborough, ON M1B4Y7 2018-08-17 Registered
FINCH MIDLAND PHARMACY - CANADA POST · CANADA POST CORPORATION 4190 Finch Ave E, Scarborough, ON M1S4T7 2018-08-17 Registered
MACS CONVENIENCESTORE 00046 - CANADA PO · CANADA POST CORPORATION 1021 Markham Rd, Scarborough, ON M1H2Y5 2018-08-17 Registered
FACAM2 · FA CAM ASSOCIATES & FINANCIAL CORP 6 - 108 Corporate Dr, Scarborough, ON M1H3H9 2018-08-17 Registered
SHOPPERS DRUG MART 1509 - CANADA POST · CANADA POST CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J7 2018-08-17 Registered
ATWIMA MARFO ENTERPRISE · 1689595 ONT INC 287 Morningside Ave, Scarborough, ON M1E3G1 2018-08-17 Registered
SHOPPERS DRUG MART 1335 - CANADA POST · CANADA POST CORPORATION 255 Morningside Ave, Scarborough, ON M1E3E6 2018-08-17 Registered
SHOPPERS DRUG MART 1399 - CANADA POST · CANADA POST CORPORATION 91 Rylander Blvd, Scarborough, ON M1B5M5 2018-08-17 Registered
SHOPPERS DRUG MART 0875 - CANADA POST · CANADA POST CORPORATION 2355 Warden Ave, Scarborough, ON M1T1V7 2018-08-17 Registered
ORTON PARK PHARMACY - CANADA POST · CANADA POST CORPORATION 136 Orton Park Rd, Scarborough, ON M1G3H1 2018-08-17 Registered
SHOPPERS DRUG MART 1314 - CANADA POST · CANADA POST CORPORATION 1235 Mccowan Rd, Scarborough, ON M1H3K3 2018-08-17 Registered
NEW KARNAPULI BAZAR · HAIDER, SHABNAM Unit #4 - 3873 Lawrence Ave E, Scarborough, ON M1G1R4 2018-08-17 Registered
MORNINGSIDE CONVENIENCE X-PRESS PLUS · SUKUL, MOHAWIE 42 - 1141 Morningside Ave, Scarborough, ON M1B0A7 2018-08-17 Registered
SUBZI MANDI CASH & CARRY · 002086130 ONTARIO INC 900 Middlefield Rd, Scarborough, ON M1V4X1 2018-08-17 Registered
KITCHEN FOOD FAIR CONVENIENCE STORE - CA · CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2018-08-17 Registered
MAX VISION OPTICAL · 2383427 ONTARIO CORPORATION 6b - 880 Ellesmere Rd, Scarborough, ON M1P2W6 2018-08-17 Registered
TICKETS MORE - CANADA POST · CANADA POST CORPORATION Unit 161 - 1571 Sandhurst Cir, Scarborough, ON M1V1V2 2018-08-17 Registered
HENLEY GARDENS IDA · CANADA POST CORPORATION Unit 5 - 1089 Kingston Rd, Scarborough, ON M1N4E4 2018-08-17 Registered
BECKER'S · 1579367 ONTARIO INC. 5739 Finch Ave E, Scarborough, ON M1B2G5 2018-08-17 Registered
GO TRANSIT BOOTH · 2127988 ONTARIO INC. 300 Borough Drive, Scarborough, ON M1P4P5 2018-08-17 Registered
KAPITBAHAY INC. 4218 Lawrence Avenue East #8, Scarborough, ON M1E4X9 2018-08-17 Registered
J & J ENTERPRISE 156-4438 Sheppard Avenue East, Scarborough, ON M1S5V9 2018-08-17 Registered
EASTWEST CASH & TRAVELS 2300 Lawrence Avenue East, Scarborough, ON M1P2K9 2018-08-17 Registered
TRUSTY TRAVEL & TOURS LTD. 4820 Sheppard Ave. East, Scarborough, ON M1S5M8 2018-08-17 Registered
TAGPUAN, INC 707 Kennedy Road. Unit101a, Scarborough, ON M1K2C1 2018-08-17 Registered
MUNTI SERVICES 40 Windover Drive, Scarborough, ON M1G1P3 2018-08-17 Registered
TAGPUAN INC. 1740 Victoria Park Avenue, Scarborough, ON M1R1R4 2018-08-17 Registered
E& L FINANCIAL SERVICES 4415 Sheppard Ave East, Scarborough, ON M1S1V1 2018-08-17 Registered
MANNY EXPRESS 403-263 Pharmacy Avenue, Scarborough, ON M1L3E8 2018-08-17 Registered
BUN DE MANILA CANADA INC Unit 1 - 2085 Lawrence Avenue, Scarborough, ON M1R2Z4 2018-08-17 Registered
SINDI FINANCIAL SERVICES INC. 792 Kennedy Road, Suite 204, Scarborough, ON M1K2C8 2018-08-15 Registered
DATONG FINANCIAL INC. Unit# 1b1, 4675 Steeles Ave East, Scarborough, ON M1V 4S5 2018-08-14 Registered
ORTON PARK PHARMACY · FESDEKJIAN DRUGS LTD. 136 Orton Park Rd, Scarborough, ON M1G2V0 2018-08-07 Registered
A & W PHARMACY · 2091209 ONTARIO INC 250 Alton Towers Cir, Scarborough, ON M1V3Z0 2018-08-07 Registered
SHOPPERS DRUG MART #0875 · NITU SINGH PHARMACY LTD. 2355 Warden Avenue, Scarborough, ON M1T1V0 2018-08-07 Registered
SHOPPERS DRUG MART # 1399 · ABDULLAH DRUGS LTD 91 Rylander Blvd, Scarborough, ON M1B5M0 2018-08-07 Registered
SHOPPERS DRUG MART #0851 · D. L. CHIN PHARMACY INC. 85 Ellesmere Rd, Scarborough, ON M1R4B0 2018-08-07 Registered
SHOPPERS DRUG MART #0980 · REGINALD LIU DRUGS LTD 2900 Warden Ave, Scarborough, ON M1W2S0 2018-08-07 Registered
REXALL/PHARMA PLUS PHARMACIES · PHARMA PLUS DRUGMARTS LTD. 3607 Sheppard Ave E, Scarborough, ON M1T3L0 2018-08-07 Registered
SHOPPERS DRUG MART #0829 · OME JAMAL PHARMACY LTD. 265 Port Union Rd, Scarborough, ON M1C2L0 2018-08-07 Registered
SHOPPERS DRUG MART #0501 · FLORA HUYN DRUGS LTD 685 Mccowan Rd, Scarborough, ON M1J1J0 2018-08-07 Registered
HIGHLAND CREEK GUARDIAN DRUGS · M & A DRUGS LTD 371 Old Kingston Rd Unit 7, Scarborough, ON M1C1B0 2018-08-07 Registered
SHOPPERS DRUG MART # 1509 · SUN DRUGS CORPORATION 2901 Sheppard Ave E, Scarborough, ON M1T3J0 2018-08-07 Registered
SHOPPERS DRUG MART #0860 · A. MENDOZA PHARMACY LTD. 300 Borough Dr, Scarborough, ON M1P4P0 2018-08-07 Registered
GUARDIAN DRUGS · 1222867 ONTARIO INC 2942 Finch Ave E, Scarborough, ON M1W2T0 2018-08-07 Registered
MAIN DRUG MART · LUXOR DRUGS LIMITED 1711 Mccowan Rd, Scarborough, ON M1S2Y0 2018-08-07 Registered
SHOPPERS DRUG MART #0827 · FRANK M. HACK PHARMACY LTD. 1-70 Eglinton Square, Scarborough, ON M1L4T0 2018-08-07 Registered
SHOPPERS DRUG MART #0800 · R.K. SETH DRUGS LTD 629 Markham Rd, Scarborough, ON M1H2A0 2018-08-07 Registered
MAC'S CONVENIENCE STORE #01019 · COUCHE-TARD/MAC'S L.P. 31 Tapscott Rd, Scarborough, ON M1B4Y0 2018-08-07 Registered
FINCH MIDLAND PHARMACY · FINCH MIDLAND PHARMACY INC. 4190 Finch Ave E, Scarborough, ON M1S4T0 2018-08-07 Registered
MAC'S CONVENIENCE #66282 · MAC'S CONVENIENCE STORES INC. (CLOSED AS OF APRIL 30, 2018) 2975 Kingston Rd E, Scarborough, ON M1M1N0 2018-08-07 Registered
MAC'S CONVENIENCE STORE #00046 · MAC'S CONVENIENCE STORES INC 1021 Markham Rd, Scarborough, ON M1H2Y0 2018-08-07 Registered
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2018-08-07 Registered
SHOPPERS DRUG MART # 1335 · GHULAM RUBBANI PHARMACY INC 255 Morningside Ave, Scarborough, ON M1E3E0 2018-08-07 Registered
REXALL/PHARMA PLUS PHARMACIES · REXALL/PHARMA PLUS PHARMACIES LTD. 2682 Eglinton Ave E, Scarborough, ON M1K2S0 2018-08-07 Registered
SHOPPERS DRUG MART # 1314 · JERRY IP PHARMACY INC 1235 Mccowan Rd, Scarborough, ON M1H3K0 2018-08-07 Registered
SHOPPERS DRUG MART # 1301 · DOMINIC NG APOTHECARY LTD 5671 Steeles Ave E, Scarborough, ON M1V5P0 2018-08-07 Registered
TICKETS & MORE · 2392810 ONTARIO INC 1571 Sandhurst Circle Unit 161, Scarborough, ON M1V1V0 2018-08-07 Registered
HENLEY GARDENS IDA · 1032094 ONTARIO INC 1089 Kingston Rd Unit 5, Scarborough, ON M1N4E0 2018-08-07 Registered
J STAR CONVENIENCE STORE · 2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2018-08-07 Registered
SHOPPERS DRUG MART #0811 · SHOPPERS DRUG MART #811 2999 Kingston Rd, Scarborough, ON M1M1P0 2018-08-07 Registered
TERRYTOWN PO · CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2018-08-07 Registered
CANADA POST CORPORATION 280 Progress Ave, Scarborough, ON M1P2Z0 2018-08-07 Registered
CANADA POST CORPORATION 1860 Midland Ave, Scarborough, ON M1P5E1 2018-08-07 Registered
BABYLON MONETARY SERVICES INC. 1746 Lawrence Avenue East, Scarborough, ON M1R2Y1 2018-08-01 Registered
JACK FILLED FOREIGN EXCHANGE INC. 102-305 Millner Ave, Scarborough, ON M1B3V4 2018-08-01 Registered
ADI FINANCIAL SERVICES INC 3216 Eglinton Avenue East, Scarborough, ON M1J2H6 2018-08-01 Registered
GEMINI EXCHANGE INTERNATIONAL · GEMINI WORLDWIDE INC 4438 Sheppard Ave., East, Unit 232, Scarborough, ON M1S 5V9 2018-06-20 Registered
CONSAFE WATER INC 126 Sinnott Rd, Scarborough, ON M1L4N2 2018-06-20 Registered
NAVA, FE 1034 Kennedy Rd, Scarborough, ON M1P2K6 2018-06-20 Registered
BALA SELVAM FOREIGN EXCHANGE INC 6-2480 Eglinton Avenue, Scarborough, ON M1K2R4 2018-06-08 Registered
WESTERN JEWELLERY · 1804887 ONTARIO INC 3331 Markham Rd, Scarborough, ON M1X1S8 2018-06-08 Registered
WESTERN JEWELLERY GTA · 2455958 ONTARIO INC 115-5215 Finch Ave E, Scarborough, ON M1S2C1 2018-06-08 Registered
MAPLE DRUG MART · 7740263 CANADA LTD 2645 Lawrance Ave East, Scarborough, ON M1P2S2 2018-06-06 Registered
PRINCE JEWELLERS INC. 3351 Markham Rd, #127, Scarborough, ON M1X0A6 2018-06-06 Registered
MYREMIT · ABS-CBN CANADA REMITTANCE INC. 300 Consilium Place, Suite 105, Scarborough, ON M1H3G2 2018-05-02 Ceased
RHON ROSE PRINTING 1181 Victoria Park Ave, Scarborough, ON M4B2K5 2018-04-24 Registered
DTD SERVICES 12 Principal Road Unit 1, Scarborough, ON M1R4E5 2018-04-24 Registered
HEALTHFIRST 203 Harkham Road, Scarborough, ON M1J3C3 2018-04-24 Registered
CROWNGATE MONEY SOURCE · CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2018-04-18 Registered
AGR FOREX · 2628040 ONTARIO INC. 1143 Morningside Ave, Scarborough, ON M1B0A7 2018-04-18 Registered
JACK FILLED FOREIGN EXCHANGE INC 102-305 Milner Ave, Scarborough, ON M1B3V4 2018-04-11 Registered