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.

THORNHILL · Search Result

Business Name Business Address Registration Status
Bitmon Trading Inc. Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 2020-11-02 Registered
Prestige / Spot · Golden Sun Group Ltd Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 2020-08-24 Registered
Bazar Money Transfer Ltd 168 Steeles Avenue East, Thornhill, ON L3T 1A5 2020-07-29 Registered
10946206 Canada Ltd. 152 Brownridge Dr, Thornhill, ON L4J 7B4 2020-06-17 Registered
Speedy Solutions Canada Inc 52 Lisa Crescent, Thornhill, ON L4J 2N3 2020-06-05 Registered
Amin Exchange · Fluent Global Trading Inc. 7181 Yonge Street, Thornhill, ON L3T 0C7 2020-05-15 Ceased
7 Plus Trading Corp. 7181 Yonge Street, Thornhill, ON L3T 0C7 2020-05-13 Registered
Fionex Financial Investment Inc. 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 2020-05-06 Registered
Tiso Financial Investment Inc. 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 2020-03-06 Registered
Derham Exchange · 11636987 Canada Inc. 7378 Yonge St Unit 18b, Thornhill, ON L4J 8J1 2020-02-03 Registered
Sepehr Currency Exchange · Revna Financial Investment Inc. 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 2020-02-03 Registered
E1 Investment Inc. 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 2019-12-20 Registered
Metna Financial Investment Inc 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 2019-12-06 Registered
Bazaar Exchange · 11479377 Canada Inc. 11d-7398 Yonge St, Thornhill, ON L4J 8J2 2019-08-21 Registered
2692378 Ontario Inc. 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X8 2019-05-15 Registered
Modern Exchange · Gtf Worldwide Inc 8108 Yonge St, Thornhill, ON L4J 1W4 2019-04-10 Registered
Amin Exchange · A Plus Investments and Trading Inc. 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 2019-04-04 Ceased
Am:pm Trust Inc 8 Maison Parc Crt #520, Thornhill, ON L4J 9K5 2019-03-28 Registered
Farah Exchange · 2397639 Ontario Ltd 7398 Yonge St, Unit 9d, Thornhill, ON L4J 8J2 2019-03-20 Registered
2679374 Ontario Ltd. 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C6 2019-02-28 Registered
Baradaran Safety Solutions 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 2019-02-05 Registered
2656845 Ontario Inc. Suite 605, 7191 Yonge St., Thornhill, ON L3L 0C4 2019-01-24 Registered
Sharafi Exchange · 2667185 Ontario Inc 29 Matisse Trail, Thornhill, ON L4J 9A5 2018-12-14 Ceased
Lumiere Trading Ltd. 8167 Yonge St, Thornhill, ON L3T 2C6 2018-11-23 Registered
Bamboo Global Education · Lingxuan Ye 6 Riverside Blvd, Thornhill, ON L4J 1H3 2018-11-14 Ceased
Spot Currency Exchange · M2 Import Export & Investment Ltd 141-7181 Yonge Street, Thornhill, ON L3T 0C7 2018-11-05 Ceased
Barekat Consulting Inc. 7181 Yonge St, 40, Thornhill, ON L3T 0C7 2018-09-12 Ceased
Vertrade Corp 7378 Yonge Street Unit 23b, Thornhill, ON L4J 8J1 2018-07-19 Ceased
Sunbridge Consulting Inc. 101 Thornbury Circle, Thornhill, ON L4J 5C1 2018-06-13 Ceased
Verwood Inc 24 Almond Ave, Thornhill, ON L3T 1L1 2018-06-13 Ceased
Raly · Tnx Inc. 15 Balsamwood Rd, Thornhill, ON L4J 9C6 2018-05-23 Registered
Shomal Enterprises · 9922156 Canada Inc. 1215-7805 Bayview Avenue, Thornhill, ON L3T 7N1 2018-04-26 Registered
Ace Financing Centre / Baradaran Safety Solution · 2570701 Ontario Inc 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 2018-04-05 Ceased
Tnb Financial Consulting Inc. 903 - 7 North Park Road, Thornhill, ON L4J 0C9 2018-02-28 Ceased
Mellat Exchange · Arad Inc 64- 7181 Yonge St, Thornhill, ON L3T 0C7 2018-02-28 Registered
New York Currency Exchange · Finteam Financial Investment Construction Management Inc. 7368 Yonge St. 8a Suite, Thornhill, ON L4J 8H9 2018-01-24 Registered
Uia Financial Inc. 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 2018-01-10 Expired
Senator Exchange Inc. 8142 Yonge St., Thornhill, ON L4J 1W5 2017-10-20 Ceased
Derham Exchange / Derham Exchange · Derham Inc. 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 2017-08-16 Expired
South Trading · Khalaf Naeimi 609-7191 Yonge Street, Thornhill, ON L3T 0C7 2017-04-27 Expired
Maplepay Inc. 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C8 2017-04-21 Expired
E-Global Money Exchange · 2156578 Ontario Inc. 118 Seabreeze Ave, Thornhill, ON L4J 9H1 2017-03-17 Expired
Hilton Global Inc. 3 Wildrose Cres, Thornhill, ON L3T 1N6 2016-10-07 Ceased
Remitrust · Dennis Javinal 506-8 Maison Parc Ct, Thornhill, ON L4J 9K5 2016-10-07 Expired
Sarafi Exchange · S.k.a.b Metal Group Corporation 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C7 2016-10-05 Registered
New York Currency Exchange · Newyork Financial Trading Inc. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2016-09-07 Ceased
Cashgold Canada · Aurotex Inc 1470 Centre Street Unit 3, Thornhill, ON L4J 3N1 2016-08-09 Ceased
Avl Financial Consulting and Investment Inc. 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 2016-07-04 Expired
Baran Exchange · 2495289 Ontario Inc Unit 23b-7378 Yonge St, Thornhill, ON L4J 8J1 2015-12-22 Ceased
B&m-Mihan Exchange / B&m-Mihan Exchange · Mir-Heydari Behnam 202-8185 Yonge St, Thornhill, ON L3T 2C6 2015-11-03 Registered
Remit Solutions · 1932580 Ontario Inc. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28 Expired
Derham Exchange · Ali Asghar Safavi Amineh 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 2015-04-20 Ceased
New York Currency Exchange Inc. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28 Ceased
8190852 Canada Inc 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04 Ceased
Mobicash Solutions Inc. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05 Expired
Shel-El International Inc. 146 Royal Palm Dr., Thornhill, ON L4J 8K1 2012-03-21 Ceased
A.e. Global Financial Services Inc. 398 Steeles Ave. West, Thornhill, ON L4J 6X3 2012-02-10 Registered
Yas Financial & Trading Inc 9d 7398 Yonge Street, Thornhill, ON L4J 8J1 2011-12-01 Ceased
Xigem Group Ltd 305-1136 Centre Street, Thornhill, ON L4J 3M8 2011-03-31 Expired
Yas Financial Inc 302 John St, Unit 2, Thornhill, ON L3T 6M8 2010-11-10 Ceased
Ats Canada · 1470611 Ontario Inc 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05 Expired
M.t.f.s. · Mor Trust Financial Services Corp. 209-398 Steels Ave West, Thornhill, ON L4J 6X3 2009-03-12 Registered
Mabini Express Inc. 1 Promenade Circle, Thornhill, ON L4J 4P8 2008-06-23 Ceased
A. Money Smart Inc · Abbas Money Smart Inc 7163 Yonge St # 293, Thornhill, ON L3T 0C6 2008-06-23 Ceased
Gta Financial and Investment Corp 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2008-06-23 Ceased
Iranian Paksima Financing & Trading Inc. 8185 Yonge St Suite 202, Thornhill, ON L3T 2C6 2008-06-23 Expired
Kantor Currency Exchange · Kantor Ltd 390 Steeles Ave West, Thornhill, ON L4J 6X2
Scotiabank #87122 · The Bank of Nova Scotia 2900 Steeles Ave East, Thornhill, ON L3T 4X1
Envoy Business Services · 1539179 Ontario Inc 800 Steeles Ave W, Thornhill, ON L4J 7L2
Scotiabank #51052 · The Bank of Nova Scotia 7681 Yonge St At John, Thornhill, ON L3T 2C3
Scotiabank #65862 · The Bank of Nova Scotia 7700 Bathurst St Unit 18, Thornhill, ON L4J 7Y3
Scotiabank #83162 · The Bank of Nova Scotia 800 Steeles Ave West Unit 31, Thornhill, ON L4J 7L2
Money Mart #0812 · National Money Mart Co 7053 Yonge St, Thornhill, ON L3T 2J6
H & R Block #53971 · H & R Block Canada Inc 1 Promenade Circle Unit 187, Thornhill, ON L4J 4P8
H & R Block #53047 · H & R Block Canada Inc 1 Promenade Circle, Thornhill, ON L4J 4P8
H & R Block #53049 · H & R Block Canada Inc 8199 Yonge St, Thornhill, ON L3T 2C6
Gta Financial & Invest.corp · Gta Financial & Investmen 800 Steeles Ave West Unit A2, Thornhill, ON L4J 7L2
Wal Mart #5831 · Wal Mart Canada Corp 700 Centre St, Thornhill, ON L4J 0A7
H & R Block Cent Dist 53049 · H & R Block Canada Inc 7690 Yonge St, Thornhill, ON L4J 1W1
Georges Convenience · 2187198 Ontario Ltd 10 Disera Drive Unit 160, Thornhill, ON L4J 0A7
Tindahan · 6804977 Canada Inc 2 Steeles Ave W, Thornhill, ON L4J 1A1
Food Basics #673 · Metro Ontario Inc 300 John Street, Thornhill, ON L3T 5W4
Daisy Mart #86072 · 1209671 Ontario Inc 7351 Yonge St, Thornhill, ON L3T 2B3
Coco Banana Pinoy Foods & Vari · 6585248 Canada Inc 248 Steeles Ave W, Thornhill, ON L4J 1A1
Nazeran Exchange · Nazeran Exchange Limited 7378 Yonge Street Unit 10b, Thornhill, ON L4J 8J1
Alborz Exchange · Global Construction Market 7181 Yonge St Unit #284, Thornhill, ON L3T 0C7
Shoppers Drug Mart #0657 · Farshid Razavi Pharmacy Ltd 10 Royal Orchard Blvd, Thornhill, ON L3T 3C0
Shoppers Drug Mart #0658 · R Kot Pharmacy Inc 298 John St, Thornhill, ON L3T 5W0
Shoppers Drug Mart # 1537 · Paolo Valente Pharmacy Ltd. 2900 Steeles Ave E, Thornhill, ON L3T 2A0
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. 183-1 Promenade Cir, Thornhill, ON L4J 4P0
Pharma Plus Rexall #0117 - Canada Post · Canada Post Corporation 183 - 1 Promenade Cir, Thornhill, ON L4J 4P8
Shoppers Drug Mart 0657 - Canada Post · Canada Post Corporation 10 Royal Orchard Blvd, Thornhill, ON L3T 3C3
Shoppers Drug Mart 0658 - Canada Post · Canada Post Corporation 300 John St, Thornhill, ON L3T 5W4
Shoppers Drug Mart 1537 - Canada Post · Canada Post Corporation 2900 Steeles Ave E, Thornhill, ON L3T 4X1
Actax Canada Unit 209, 72 Steeles Ave West, Thornhill, ON L4J 1A1
Elvira Bato 1 Promenade Circle, Suite 313 C, Thornhill, ON L4J 4P8
Coco Banana Pinoy Foods & Variety 248 Steeles Ave. West Unit #4, Thornhill, ON L4J 1A1
Marilyn R. Bisnar 165 Badessa, Thornhill, ON L4J 6E3
2656845 Ontario Inc. Suite 605, 7191 Yonge St., Thornhill, ON L3L 0C4
A Plus Investment & Financial Inc. 14 Bristlewood Crs, Thornhill, ON L4J 0H4