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 |
|---|---|---|---|
| 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 |