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.

SCARBOROUGH · Search Result

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