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.
| 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 |