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 |
|---|---|---|---|
| Kobodirect Holdings · Nwanise Etienam Nwanise | 620 Birchmount Road, Scarborough, ONTARIO M1K 1P9, Nigeria | 2020-11-23 | Registered |
| Anny Ishimwe | 1214- 1050 Markham Road, Scarborough, ON M1H 2Y7 | 2020-11-18 | Registered |
| Nairaexchange · Lucky Oghenerume Sigbenu | 125 Village Green Square Unit 1708, Scarborough, ON M1S 0G3 | 2020-08-18 | Registered |
| Ibo Exchange Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-08-14 | Registered |
| Biya Global Limited | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-31 | Registered |
| Coral Exchange Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-31 | Registered |
| Reliable Money Exchange · Mohammed Nasim | 3-3218 Eglinton Avenue East, Scarborough, ON M1J 2H7 | 2020-07-29 | Registered |
| Dm Winner Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-22 | Registered |
| Mmc Domain Resources Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-22 | Registered |
| Cashkush Inc. | 337-22 East Haven Dr, Scarborough, ON M1N 0B4 | 2020-07-08 | Registered |
| Umo · Softmasters Company Limited | 35 Heron Park Place Suite 1, Scarborough, ON M1E 0B8 | 2020-04-08 | Registered |
| Azizi Exchange · Azizi Ltd. | 3143 Eglinton Ave. East, Scarborough, ON M1J 2G2 | 2020-02-19 | Registered |
| 2517060 Ontario Inc | 38 Marydon Crescent, Scarborough, ON M1S 2H1 | 2020-02-06 | Registered |
| Bsgj Limited | 100 Consilium Place Suite 200, Scarborough, ON M1H 3E3 | 2019-10-23 | Registered |
| Cash Valley Inc | 866 Markham Road, Scarborough, ON M1H 2Y2 | 2019-06-25 | Registered |
| Habib Transfer · M M Ahsan Habib | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 2019-02-28 | Registered |
| Vimal Patel | 1 Antrim Crescent Unit 403, Scarborough, ON M1P 4P2 | 2018-09-28 | Registered |
| Xhim Group · 2639021 Ontario Ltd | #114-5215 Finch Avenue East, Scarborough, ON M1S 0C2 | 2018-08-31 | Registered |
| Agr Forex · 2628040 Ontario Inc. | 1143 Morningside Ave, Scarborough, ON M1B 0A7 | 2018-04-18 | Registered |
| Gohary Money Transfer / Gohary Money Transfer · Ehsonullo Baryolay | 3143 Eglinton Ave. East, Scarborough, ON M1J 2G2 | 2018-03-12 | Ceased |
| Sure Cash · 2565708 Ontario Inc. | 1143 Morningside Ave. Unit 1, Scarborough, ON M1B 0A7 | 2017-12-11 | Registered |
| Cc Legends World Inc | 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6 | 2017-08-22 | Registered |
| Omid Money Services / Omid Trading Inc. · Omid Money Services Corporation | 1879 Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 2016-11-16 | Registered |
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 2015-12-23 | Ceased |
| Ansar Trading Co. · 1891392 Ontario Inc. | 1879 Lawrence Ave East, Scarborough, ON M1R 2Y3 | 2015-05-26 | Ceased |
| Raj Travels & Tours Inc. | 3331 Markham Road Unit D109, Scarborough, ON M1X 1S8 | 2015-04-28 | Registered |
| Ahmad Zia Tinat | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 2014-12-24 | Expired |
| Yin Lian Exchange Inc. | 3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1 | 2014-12-24 | Expired |
| Hari Forex Centre Inc. | #109-3351 Markham Rd, Scarborough, ON M1X 0A6 | 2014-12-09 | Ceased |
| Currswap Grafting Fund Management Inc. | 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 | 2014-10-17 | Expired |
| Wexford Associates & Sk Co. · Sanjai Kaneshamoorthy | 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 2014-08-13 | Ceased |
| Investors Corp | 25 Thunder Grove, Scarborough, ON M1V 3M2 | 2014-07-02 | Ceased |
| Malvern Convenience · 2126615 Ontario Inc. | 20 Malvern Street, Scarborough, ON M1B 2V4 | 2014-05-16 | Expired |
| M.m. Buying and Selling · 2383001 Ontario Inc. | 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 | 2014-02-20 | Expired |
| Cancoin Inc. | 22 Markham Road, Scarborough, ON M1M 2Z4 | 2013-10-23 | Expired |
| Shore Bazaar · 1790958 Ontario Inc. | 2978 Eglinton Ave East, Scarborough, ON M1J 2E7 | 2013-06-12 | Expired |
| Prasanna Money Exchange · Northern Union Limited | 106, 3341 Markham Rd, Scarborough, ON M1X 0A5 | 2013-01-09 | Registered |
| Shah Amanat Enterprise Inc. | 3216 A Eglinton Ave East Unit 1, Scarborough, ON M1J 2H6 | 2012-12-07 | Expired |
| Pro Transfer Limited | #709-50 Brian Harrison Way, Scarborough, ON M1P 5J4 | 2012-11-28 | Expired |
| 1775487 Ontario Inc. | 1523 Pharmacy Ave, Scarborough, ON M1R 2K1 | 2012-10-17 | Expired |
| Activate Fx Inc. | 132 Mammoth Hall Trail, Scarborough, ON M1B 1P9 | 2012-03-09 | Ceased |
| Myremit / Tfc Myremit · Abs-Cbn Canada Remittance Inc. | 300 Consilium Place, Suite 105, Scarborough, ON M1H 3G2 | 2012-02-27 | Ceased |
| Remit World · Naagathevi Nesharatnam | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 2012-02-10 | Ceased |
| Laparkan Trading Limited | 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 | 2012-01-20 | Expired |
| Maple International Currency Inc. | 5215 Finch Ave E, Unit 114, Scarborough, ON M1S 0C2 | 2011-11-15 | Ceased |
| Elvis Mullings | 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 | 2011-09-23 | Expired |
| Datong Financial Inc. | 4675 Steeles Ave East, Unit 1e1, Scarborough, ON M1V 4S5 | 2011-09-16 | Registered |
| Heersare Inc. | 1801 Lawrence Ave East Unit 7, Scarborough, ON M1R 2X9 | 2011-05-27 | Expired |
| Amr Money Transfer Ltd. | 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 | 2011-03-31 | Expired |
| Balasaranga Foreign Exchange & Money Transfer · Kiruthiya Jewellery & Fashion Ltd. | 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 | 2011-02-16 | Registered |
| Dollarlines Exchange International Incorporated | 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 | 2010-11-24 | Expired |
| Cash Business Canada · 2053747 Ontario Limited | 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 | 2010-07-23 | Expired |
| 20/20 Cash Russh Corp. | 51 Cheetah Cressent, Scarborough, ON M1B 6J7 | 2010-07-07 | Expired |
| Balasaranga Foreign Exchange and Money Transfer Inc | A117-3351 Markham Road, Scarborough, ON M1X 0A6 | 2010-07-07 | Ceased |
| Agr Forex · 2216749 Ontario Inc. | 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 | 2010-02-05 | Ceased |
| Halabja World Currency Exchange · 2214687 Ontario Ltd | 2078-A Lawrence Ave E, Scarborough, ON M1R 2Z5 | 2010-01-18 | Ceased |
| Cash Global Inc | 25-4500 Sheppard Avenue East, Scarborough, ON M1S 3R6 | 2009-12-22 | Revoked |
| Global Exchange Company | 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 | 2009-12-22 | Expired |
| Cantrust Money Exchange & Transfers · Alakoozai Global Holdings Inc | 551 Markham Rd, Scarborough, ON M1H 2A3 | 2009-12-04 | Ceased |
| Elsharq Express Trading Inc. | 1991 Lawrence Ave. East, Scarborough, ON M1R 2Z2 | 2009-11-13 | Ceased |
| Dbsf Canada Corporation | 202-2101 Brimley Road, Scarborough, ON M1S 2B4 | 2009-10-30 | Ceased |
| Omed Transfer · 1790929 Ontario Inc | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 2009-10-23 | Expired |
| Cheque Cash Centre · Christ Mart Corp | 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 | 2009-10-23 | Revoked |
| Dosanjh Foreign Exchange Inc. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 2009-10-09 | Expired |
| Rush Financial · 1769436 Ontario Inc. | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 2009-10-09 | Ceased |
| Lachmandas Bhimani | 2007-30 Denton Ave, Scarborough, ON M1L 4P2 | 2009-09-18 | Ceased |
| M. Kasippillai & Sons · Ontario Finance Inc. | 3351 Markham Rd, Suite 109, Scarborough, ON M1X 0A6 | 2009-05-15 | Ceased |
| Exchange4free · E4f Services Ltd | 52 Fallingbrook Road, Scarborough, ON M1N 2T4 | 2009-05-08 | Ceased |
| C. & Y. Company Ltd | 40 Pebblehill Square, Scarborough, ON M1S 2P7 | 2008-11-21 | Expired |
| Express Currency Exchange · 6519407 Canada Inc. | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 2008-09-25 | Registered |
| Fairprice Exchange Inc | 40 Robbinstone Dr, Scarborough, ON M1B 2E6 | 2008-07-31 | Expired |
| Agr Financial Services and Money Transfer · 1322610 Ontario Inc | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 2008-07-28 | Ceased |
| Shore Bazaar Money Exchange & Transfer · 1519258 Ontario Inc | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 2008-07-22 | Expired |
| Winfame Financial Inc. | 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 | 2008-07-15 | Expired |
| Cash House · 2173065 Ontario Inc. | 4569 Kingston Road, Scarborough, ON M1E 2N6 | 2008-06-30 | Ceased |
| Bala Selvam Foreign Exchange Inc | 6-2480 Eglinton Avenue, Scarborough, ON M1K 2R4 | 2008-06-23 | Registered |
| Kasans Trading · M. Kasippillai & Sons Inc. | 3228 Eglinton Ave E #3, Scarborough, ON M1J 2H6 | 2008-06-23 | Registered |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 2008-06-23 | Registered |
| Gemini Exchange International / Gemini Express · Gemini Worldwide Inc | 4438 Sheppard Ave., East, Unit 232, Scarborough, ON M1S 5V9 | 2008-06-23 | Registered |
| Jack Filled Foreign Exchange Inc | 102-305 Milner Ave, Scarborough, ON M1B 3V4 | 2008-06-23 | Registered |
| Reliable Peso Remit Inc | 60 Brian Harrison Way Unit 205, Scarborough, ON M1P 5J5 | 2008-06-23 | Registered |
| Cash Point Foreign Exchange Inc. | 3852 Finch Ave East #g03, Scarborough, ON M1T 3T9 | 2008-06-23 | Registered |
| Money Money · Horizon Trading Company Inc | 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1 | 2008-06-23 | Expired |
| Mjs World Financial Services Inc. | 5215 Finch Ave East,Unit#113, Scarborough, ON M1S 0C2 | 2008-06-23 | Ceased |
| Wexford Associates · 6338747 Canada Inc. | 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 2008-06-23 | Ceased |
| Crowngate Money Source · Crowngate Financial Services Corporation | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 2008-06-23 | Ceased |
| X Trust · Phoenix 88 Business Centre Inc | 4168 Finch Ave East- Unit 327, Scarborough, ON M1S 5H6 | 2008-06-23 | Revoked |
| Babylon Monetary Services Inc. | 1746 Lawrence Ave E, Scarborough, ON M1R 2Y1 | 2008-06-23 | Registered |
| S & A International Investment Inc. | 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 | 2008-06-23 | Expired |
| Rajaram Cash Express Inc. | 3351 Markham Road.unit 116, Scarborough, ON M1X 0A6 | 2008-06-23 | Expired |
| Ibrahim Abokar | 6a-2387 Eglington Avenue East, Scarborough, ON M1K 2M5 | ||
| Dahab Scarboro Money Transfer · Fathiya and Ali Hassan and Ismail | 202c-2390 Eglinton Ave East., Scarborough, ON M1K 2P5 | ||
| Prosperity Cleaners | 701 Warden Avenue, Scarborough, ON M1L 3Z5 | ||
| Cash Money #1506 / Cash Money Cheque Cshg #506 · Cash Money Cheque Cashing | 1733 East Eglington Ave Unit 6, Scarborough, ON M4A 1J8 | ||
| Money Mart #853 · National Money Mart Co | 1370 Kennedy Rd, Scarborough, ON M1P 2L7 | ||
| Money Mart #874 · National Money Mart Co | 3192 Eglinton Ave East, Scarborough, ON M1J 2H5 | ||
| Money Mart #862 · National Money Mart Co | 1135 B Markham Rd, Scarborough, ON M1H 2Y5 | ||
| Money Mart #1834 · National Money Mart Co | 2628 Eglinton Ave E, Scarborough, ON M1K 2S3 | ||
| Money Mart #1835 · National Money Mart Co | 31 Tapscott Rd, Scarborough, ON M1B 4Y9 | ||
| Money Mart #1841 · National Money Mart Co | 4453 Kingston Rd, Scarborough, ON M1E 2N7 |