Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

TORONTO · Search Result

Entity Name Office Address Start Date Status
FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31 Registered
ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC 2 Eireann Quay, Departures Level - Cctc Tenant Space 105, Toronto, ON M5V1A1 2018-08-31 Registered
DAOUD CORPORATION 100 Queen Street East, Toronto, ON M5C1S6 2018-08-29 Registered
PAYMENTS INTERNATIONAL INC. Water Park Place, 20 Bay Street, Toronto, ON M5J2N8 2018-08-29 Registered
QICSEND · MERCURY MERCANTILE TECHNOLOGIES INC. 901-360 Bay St, Toronto, ON M5H2V6 2018-08-22 Registered
BEELDER FINANCIAL CONSULTING GROUP LTD 6 Tivoli Avenue, Toronto, ON L4C0C6 2018-08-22 Registered
KHOSLA WORLD TRAVELS 823 Bloor St W, Toronto, ON M6G1M1 2018-08-17 Registered
TORONTO ATRIUM ON BAY PO · CANADA POST CORPORATION 595 Bay St, Toronto, ON M5G2C2 2018-08-17 Registered
TORONTO 1ST CAN PLACE PO · CANADA POST CORPORATION Ste Cn0119 - 100 King St W, Toronto, ON M5X2A1 2018-08-17 Registered
TORONTO STN K · CANADA POST CORPORATION 2708 Young St, Toronto, ON M4P2E0 2018-08-17 Registered
STEELES AVE W PO · CANADA POST CORPORATION 2215 Steeles Ave W, Toronto, ON M6B3T0 2018-08-17 Registered
TORONTO ADELAIDE PO · CANADA POST CORPORATION 31 Adelaide St E, Toronto, ON M5C1J4 2018-08-17 Registered
TORONTO STN B · CANADA POST CORPORATION 119 Spadina Ave, Toronto, ON M5V2L1 2018-08-17 Registered
TORONTO STN Q · CANADA POST CORPORATION 27 St Clair Ave E, Toronto, ON M4T1L8 2018-08-17 Registered
TORONTO STN P · CANADA POST CORPORATION 875 Bloor St W, Toronto, ON M6G1M4 2018-08-17 Registered
TORONTO STN F · CANADA POST CORPORATION 663 Yonge St, Toronto, ON M4Y1Z9 2018-08-17 Registered
TORONTO STN C · CANADA POST CORPORATION 1117 Queen St W, Toronto, ON M6J1J0 2018-08-17 Registered
TORONTO STN TORONTO DOM · CANADA POST CORPORATION Td North Tower, Toronto, ON M5V1J6 2018-08-17 Registered
TORONTO STN COMMERCE COURT · CANADA POST CORPORATION 25 King St W, Toronto, ON M5V1J5 2018-08-17 Registered
POSTABLES - CANADA POST · CANADA POST CORPORATION 358 Danforth Ave, Toronto, ON M4K1N8 2018-08-17 Registered
SHOPPERS DRUG MART 0845 - CANADA POST · CANADA POST CORPORATION 415 The Westway, Toronto, ON M9R1H5 2018-08-17 Registered
SHOPPERS DRUG MART 0990 - CANADA POST · CANADA POST CORPORATION 1597 Wilson Ave, Toronto, ON M3L1A5 2018-08-17 Registered
SHOPPERS DRUG MART 0821 - CANADA POST · CANADA POST CORPORATION 3089 Dufferin St, Toronto, ON M6A2S7 2018-08-17 Registered
SHOPPERS DRUG MART 0806 - CANADA POST · CANADA POST CORPORATION 360a Bloor St W, Toronto, ON M5S1W5 2018-08-17 Registered
VICTORIA GIFTS STATIONERY - CANADA POST · CANADA POST CORPORATION 1448 Lawrence Ave E, Toronto, ON M4A2S0 2018-08-17 Registered
SHOPPERS DRUG MART 0835 - CANADA POST · CANADA POST CORPORATION 2795 Bathurst St, Toronto, ON M6B3A4 2018-08-17 Registered
SHOPPERS DRUG MART 0993 - CANADA POST · CANADA POST CORPORATION 524 Queen St W, Toronto, ON M5V2B5 2018-08-17 Registered
SHOPPERS DRUG MART 0949 - CANADA POST · CANADA POST CORPORATION 69 Yonge St, Toronto, ON M5E1K3 2018-08-17 Registered
THE WICKET - CANADA POST · CANADA POST CORPORATION 55 Bloor St W, Toronto, ON M4W1A5 2018-08-17 Registered
SHOPPERS DRUG MART 0881 - CANADA POST · CANADA POST CORPORATION 3401 Dufferin St, Toronto, ON M6A2T9 2018-08-17 Registered
REXALL DRUGMART 2287 - CANADA POST · CANADA POST CORPORATION 1245 Dupont St, Toronto, ON M6H2A6 2018-08-17 Registered
SHOPPERS DRUG MART 0823 - CANADA POST · CANADA POST CORPORATION 970 Queen St E, Toronto, ON M4M1J8 2018-08-17 Registered
BLOORVIEW SERVICES - CANADA POST · CANADA POST CORPORATION 20 Bloor St E, Toronto, ON M4W3G7 2018-08-17 Registered
PARKDALE GUARDIAN DRUGS - CANADA POST · CANADA POST CORPORATION 1488 Queen St W, Toronto, ON M6K1M4 2018-08-17 Registered
ST CLAIR GREETINGS - CANADA POST · CANADA POST CORPORATION 12 St Clair Ave E, Toronto, ON M4T1L7 2018-08-17 Registered
WELCOME GUARDIAN DRUGS - CANADA POST · CANADA POST CORPORATION 1881 Yonge St, Toronto, ON M4S3C4 2018-08-17 Registered
SHOPPERS DRUG MART 0506 - CANADA POST · CANADA POST CORPORATION 550 Eglinton Ave W, Toronto, ON M5N1B6 2018-08-17 Registered
SHOPPERS DRUG MART 0982 - CANADA POST · CANADA POST CORPORATION 1601 Bayview Ave, Toronto, ON M4G3B5 2018-08-17 Registered
SHOPPERS DRUG MART 0813 - CANADA POST · CANADA POST CORPORATION 725 College St, Toronto, ON M6G1C5 2018-08-17 Registered
BROADON PHARMACY - CANADA POST · CANADA POST CORPORATION 607 Gerrard St E, Toronto, ON M4M1Y2 2018-08-17 Registered
SHOPPERS DRUG MART 0824 - CANADA POST · CANADA POST CORPORATION 220 Yonge St, Toronto, ON M5B2H1 2018-08-17 Registered
WRAP IT UP - CANADA POST · CANADA POST CORPORATION 660 Eglinton Ave E, Toronto, ON M4G2K2 2018-08-17 Registered
GREENWIN SMOKE AND GIFT - CANADA POST · CANADA POST CORPORATION Unit 5 - 345 Bloor St E, Toronto, ON M4W3J6 2018-08-17 Registered
STANBURYS PHARMACY - CANADA POST · CANADA POST CORPORATION 1032 Pape Ave, Toronto, ON M4K3W2 2018-08-17 Registered
GREETINGS AND GIFTS - CANADA POST · CANADA POST CORPORATION Unit E - 2300 Lawrence Ave E, Toronto, ON M1P2R2 2018-08-17 Registered
UNIVERSITY OF TORONTO BOOKSTORES - CANAD · CANADA POST CORPORATION 214 College St, Toronto, ON M5T2Z9 2018-08-17 Registered
SHOPPERS DRUG MART 0985 - CANADA POST · CANADA POST CORPORATION 200 Bay St, Toronto, ON M5J2J0 2018-08-17 Registered
YONGE EGLINTON VARIETY - CANADA POST · CANADA POST CORPORATION 2300 Yonge St, Toronto, ON M4P1E4 2018-08-17 Registered
MAIN DRUG MART - CANADA POST · CANADA POST CORPORATION 1180 Victoria Park Ave, Toronto, ON M4B2K6 2018-08-17 Registered
SHOPPERS DRUG MART 0862 - CANADA POST · CANADA POST CORPORATION 3003 Danforth Ave, Toronto, ON M4C1M9 2018-08-17 Registered
SHOPPERS DRUG MART 0854 - CANADA POST · CANADA POST CORPORATION 2550 Finch Ave W, Toronto, ON M9M2G3 2018-08-17 Registered
REXALL DRUGMART #0919 - CANADA POST · CANADA POST CORPORATION 3607 Sheppard Avenue East, Toronto, ON M1T3L4 2018-08-17 Registered
SHOPPERS DRUG MART 1214 - CANADA POST · CANADA POST CORPORATION 1840 Eglinton Ave W, Toronto, ON M6E2J4 2018-08-17 Registered
PERFECT GIFT - CANADA POST · CANADA POST CORPORATION 6502 Yonge St, Toronto, ON M2M3X4 2018-08-17 Registered
ACCUCASH MANAGEMENT · AKINWUNMI, AKINTOMIDE 2532 Eglinton Ave W, Toronto, ON M6M1T1 2018-08-17 Registered
BLOORCOURT STATIONERY - CANADA POST · CANADA POST CORPORATION 998 Bloor St W, Toronto, ON M6H1L8 2018-08-17 Registered
TENDER THOUGHTS - CANADA POST · CANADA POST CORPORATION 1395 Lawrence Ave W, Toronto, ON M6L1A4 2018-08-17 Registered
7 ELEVEN FOODSTORES 23249 - CANADA POST · CANADA POST CORPORATION 1260 Dundas St W, Toronto, ON M6J1X5 2018-08-17 Registered
HIGH PARK PHARMACY - CANADA POST · CANADA POST CORPORATION 1938 Bloor St W, Toronto, ON M6P3K8 2018-08-17 Registered
IWIRELESS COMMUNICATIONS · WAZIRI, FARHAD 3424 Weston Rd, Toronto, ON M9M2W1 2018-08-17 Registered
DAVID JANET GIFT PLUS - CANADA POST · CANADA POST CORPORATION 3409 Yonge St, Toronto, ON M4N2M8 2018-08-17 Registered
BATALA SUPER MARKET · 1571357 ONTARIO INC 200 Markham Rd, Toronto, ON M1J3C2 2018-08-17 Registered
MAJEK SOLUTIONS INC Unit 13 - 951 Wilson Ave, Toronto, ON M3K2A7 2018-08-17 Registered
MR SMOKE VARIETY - CANADA POST · CANADA POST CORPORATION 1116 Wilson Ave, Toronto, ON M3M1G7 2018-08-17 Registered
ROSS CONVENIENCE AND GROCERY · GNANNAPRAGASAM, THOMAS Unit B - 3932 Keele St, Toronto, ON M3J1N8 2018-08-17 Registered
WANG FANS CONVENIENCE STORE · FAN, XIYING 1167 Dupont St, Toronto, ON M6H2A3 2018-08-17 Registered
STOP VARIETY · TANG, CHUAN 690 Danforth Ave, Toronto, ON M4J1L1 2018-08-17 Registered
CE BON VARIETY · LEI, GUO QING 672 Kingston Rd, Toronto, ON M4E1R4 2018-08-17 Registered
TELE DISH INTERNATIONAL · EYZAGUIRRE, EDUARDO 1104 Wilson Ave, Toronto, ON M3M1G7 2018-08-17 Registered
SHOPPERS DRUG MART 1516 · CANADA POST CORPORATION 747 Don Mills Rd, Toronto, ON M3C1T2 2018-08-17 Registered
EVERGREEN CARDS · CANADA POST CORPORATION 250a Eglinton Ave E, Toronto, ON M4P1K2 2018-08-17 Registered
CASH INC 6000 · 2130495 ONTARIO INC 3102 Danforth Ave, Toronto, ON M1L1B1 2018-08-17 Registered
SHOPPERS DRUG MART 0943 - CANADA POST · CANADA POST CORPORATION 465 Yonge St, Toronto, ON M4Y1X4 2018-08-17 Registered
INK BLOTZ - CANADA POST · CANADA POST CORPORATION 4700 Keele St 11 York Lane, Toronto, ON M3J1P0 2018-08-17 Registered
UNICASH · CHUN CHIA CHIU, NICK 1915 Weston Rd, Toronto, ON M9N1W7 2018-08-17 Registered
MYURAA JEWELLERS · MYURAA JEWELLERS LTD 2653 G Eglinton Ave, Toronto, ON M1K2S2 2018-08-17 Registered
SHOPPERS DRUG MART 0853 - CANADA POST · CANADA POST CORPORATION 467 Parliament St, Toronto, ON M5A3A3 2018-08-17 Registered
SHOPPERS DRUG MART 0803 - CANADA POST · CANADA POST CORPORATION 1500 Averdon Cres, Toronto, ON M5M3X0 2018-08-17 Registered
NORTH YORK CLEANERS - CANADA POST · CANADA POST CORPORATION 1800 Sheppard Ave E, Toronto, ON M2J5A0 2018-08-17 Registered
SHOPPERS DRUG MART 1333 - CANADA POST · CANADA POST CORPORATION 351 Queen St E, Toronto, ON M5A1T0 2018-08-17 Registered
SHOPPERS DRUG MART 0939 - CANADA POST · CANADA POST CORPORATION 1507 Yonge St, Toronto, ON M4T1Z2 2018-08-17 Registered
SHOPPERS DRUG MART 1232 - CANADA POST · CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2018-08-17 Registered
CARDS PLUS IMAGE CENTRE - CANADA POST · CANADA POST CORPORATION 500 Lawrence Ave W, Toronto, ON M6A1A0 2018-08-17 Registered
REXALL DRUGMART 0901 · CANADA POST CORPORATION 2682 Eglinton Ave E, Toronto, ON M1K2S3 2018-08-17 Registered
SHEPPARD CENTRE GIFTS POST - CANADA PO · CANADA POST CORPORATION Unit B6 - 4841 Yonge Blvd, Toronto, ON M2N5W0 2018-08-17 Registered
SHOPPERS DRUG MART 0877 - CANADA POST · CANADA POST CORPORATION 1859 Leslie St, Toronto, ON M3B2M1 2018-08-17 Registered
SHOPPERS DRUG MART 0867 - CANADA POST · CANADA POST CORPORATION 620 Keele St, Toronto, ON M6N3E2 2018-08-17 Registered
SHOPPERS DRUG MART 0841 - CANADA POST · CANADA POST CORPORATION 2345 Yonge St, Toronto, ON M4P3E0 2018-08-17 Registered
THE DEPOT - CANADA POST · CANADA POST CORPORATION 131 Bloor St W, Toronto, ON M5S1R0 2018-08-17 Registered
SHOPPERS DRUG MART 1402 - CANADA POST · CANADA POST CORPORATION 10 Dundas St E, Toronto, ON M5B2G9 2018-08-17 Registered
JANE PARK PLAZA PHARMACY - CANADA POST · CANADA POST CORPORATION 873 Jane St, Toronto, ON M6N4C4 2018-08-17 Registered
SHOPPERS DRUG MART 1255 - CANADA POST · CANADA POST CORPORATION 1015 Lake Shore Blvd E, Toronto, ON M4M1B4 2018-08-17 Registered
SHOPPERS DRUG MART 1287 - CANADA POST · CANADA POST CORPORATION 1500 Woodbine Ave, Toronto, ON M4C4G9 2018-08-17 Registered
CARDS GIFTS AND STATIONARY - CANADA POST · CANADA POST CORPORATION 373 Marlee Ave, Toronto, ON M6B3H9 2018-08-17 Registered
TIERRA AZTECA INC 1115 Bloor St W, Toronto, ON M6H1M7 2018-08-17 Registered
CAN PAK EXCHANGE · CAN PAK EXCHANGE GREETING & GIFTS LTD 1340 Gerrard St E, Toronto, ON M4L1Z2 2018-08-17 Registered
SHOPPERS DRUG MART 0871 - CANADA POST · CANADA POST CORPORATION 2 - 45 Overlea Blvd, Toronto, ON M4H1C3 2018-08-17 Registered
SHOPPERS DRUG MART 0869 - CANADA POST · CANADA POST CORPORATION 1533 Jane St, Toronto, ON M9N2R2 2018-08-17 Registered
DTS GIFT MART · 1788410 ONTARIO INC 11 - 3301 Mcnicoll Ave, Toronto, ON M1V2V4 2018-08-17 Registered
TUSIN UNISEX BEAUTY SUPPLY · ADEOLA, BOLA 2952 Islington Ave, Toronto, ON M9L2K5 2018-08-17 Registered