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.

WINDSOR · Search Result

Business Name Business Address Registration Status
Karorero Financing Services · Charles Karorero 1400 Clover Ave, Windsor, ON N8P 1R2 2020-05-06 Registered
Moneypartner · Tadoh Munji 2564 Buttery St, Windsor, ON N9E 4L9 2020-04-15 Registered
Kemot Global Services · Keke Rasaki Adams 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N 3K4 2018-06-06 Registered
Rafid Union · 10461016 Canada Inc. 515 Wyandotte St E, Windsor, ON N9A 3J1 2017-11-30 Expired
2558628 Ontario Inc. 6415 Tecumseh Rd., Windsor, ON N8T 1E7 2017-04-05 Registered
Amanco Financial Services Corporation 605 Lisa Court, Windsor, ON N9G 2N1 2016-12-28 Ceased
Esado Financial Services Inc. 724 Massimo Crescent, Windsor, ON N9G 3C7 2016-06-08 Expired
Kolachi Money Exchange Inc. 2727 Dominion Blvd, Windsor, ON N9E 2M7 2016-03-11 Ceased
Canam Bullion and Currency Exchange · Can-Am Bullion Inc. 3234 Dougall Ave, Windsor, ON N9E 1S6 2015-11-24 Registered
Central Metals Corp. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22 Ceased
Border City Exchange · Border City Storage Limited 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13 Registered
Sk Currency Exchange 998 Imperial Crescent, Windsor, ON N9G 2T2 2010-12-08 Expired
Smart Currency Service · Zule Li 1141 Wyandotte Street East, Windsor, ON N9A 3K4 2009-07-31 Ceased
Midway Convenience · 1451294 Ontario Ltd. 4925 Wyandotte St E, Windsor, ON N8Y 1J1 2009-02-20 Expired
Tonio Canadian Agency · Izabela Wozniczka 4636 Fontana Ave, Windsor, ON N9G 3C8 2009-02-20 Ceased
Ambassador Duty Free Store · Ambassador Duty Free Management Services Limited 707 Patricia Road, Windsor, ON N9B 0B5 2008-07-21 Registered
Windsor Station Currency Exchange Inc. 298 Walker Road, Windsor, ON N8Y 2M9 2008-06-23 Registered
Tunnel Duty Free Shop / Windsor Tunnel Currency Exchange · The Windsor-Detroit Tunnel Duty Free Shop Inc 465 Goyeau Street, Windsor, ON N9A 1H1 2008-06-23 Registered
Continental Currency Exchange · Continental Currency Exchange Inc., Windsor 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 2008-06-23 Ceased
Speedy Money Network · R-M Fisher Incorporated 3204 Sandwich Street, Windsor, ON N9C 1A8 2008-06-23 Ceased
Dahir Hersi 1912 Daytona Avenue, Windsor, ON N9B 3V7
Abc Computers and Cellphone Inc · Mohamoud Hussein Guled 9-2617 Meadowbrook Lane, Windsor, ON N8T 2Y1
Meest Windsor 2250 Louis Avenue, Windsor, ON N8X 4C3
Money Mart #878 · National Money Mart Co 2730 Howard Ave Unit #3, Windsor, ON N8X 3X6
Scotiabank #91892 · The Bank of Nova Scotia 1570 Huron Church Rd, Windsor, ON N9C 2L1
Scotiabank #56382 · The Bank of Nova Scotia 3745 Tecumseh Rd East, Windsor, ON N8W 1H8
Scotiabank #43612 · The Bank of Nova Scotia 3889 Dougall Ave, Windsor, ON N9G 1X3
Scotiabank #71852 · The Bank of Nova Scotia 388 Ouellette Ave Po Box 760, Windsor, ON N9A 6P1
Midway Convenience · 1451294 Ontario Ltd 4925 Wyandotte St E, Windsor, ON N8Y 1J1
Money Mart #0889 · National Money Mart Co 4450 Walker Road Unit E6, Windsor, ON N8W 3T5
Cash Money #1527 · Cash Money Cheque Cashing 596 Ouellette Avenue, Windsor, ON N9A 1B7
Cash Money #1526 · Cash Money Cheque Cashing 2301 Tecumseh Road East, Windsor, ON N8W 1E6
Ukrainian Credit Union · Ukrainian Credit Union Li 1275 Walker Rd Unit 1a, Windsor, ON N8Y 4X9
Scotiabank #00513 · The Bank of Nova Scotia 80 Water St Po Box 428, Windsor, NS B0N 2T0
Scotiabank #57802 · The Bank of Nova Scotia 7041 Tecumseh Rd East, Windsor, ON N8T 1E8
Scotiabank #51862 · The Bank of Nova Scotia 1357 Ottawa St, Windsor, ON N8X 2E9
Scotiabank #63362 · The Bank of Nova Scotia 8400 Wyandotte St East, Windsor, ON N8S 1T6
Money Mart #1826 · National Money Mart Co 605 Ouellette Ave, Windsor, ON N9A 4J4
Money Mart #1821 · National Money Mart Co 6574 Tecumseh Rd, Windsor, ON N8T 1E6
Money Mart #0806 · National Money Mart Co 200 Wyandotte St E, Windsor, ON N9A 3H4
Money Mart #0816 · National Money Mart Co 1584 Huronchurch Rd, Windsor, ON N9C 2L1
Metro #139 · Metro Ontario Inc 11729 Tecumseh Rd East, Windsor, ON N8N 1L8
Metro #141 · Metro Ontario Inc 3663 Tecumseh Rd East, Windsor, ON N8W 1H8
Metro #147 · Metro Ontario Inc 6740 Wyandotte St East, Windsor, ON N8S 1P6
H & R Block #52898 · H & R Block Canada Inc 502 Wyandotte Street W, Windsor, ON N9A 5X6
H & R Block #52900 · H & R Block Canada Inc 1585 Wyandotte Street E, Windsor, ON N9A 3L3
H & R Block #52940 · H & R Block Canada Inc 1556 Huron Church Road, Windsor, ON N9C 3Z3
H & R Block #52944 · H&r Block Canada Inc 7609 Tecumseh Road E, Windsor, ON N8X 3H1
Money Mart #806 · National Money Mart Co 200 Wyandotte St E, Windsor, ON N9A 3H5
Money Mart #816 · National Money Mart Co 1584huronchurch Rd, Windsor, ON N9C 2L1
H& R Block #52265 · Burlington Investments Li 17 Water Street, Windsor, NS B0N 2T0
H & R Block #53836 · H & R Block Canada Inc 3120 Dougall Avenue, Windsor, ON N9E 1S7
H & R Block #54016 · H & R Block Canada 7100 Tecumseh Rd E, Windsor, ON N8T 1E6
H & R Block #54006 · H & R Block Canada Inc 7654 Tecumseh Road East, Windsor, ON N8T 1G1
H & R Block #54007 · H & R Block Canada Inc 3100 Howard Avenue, Windsor, ON N8X 3Y8
H & R Block #53554 · H & R Block Canada Inc 325 Tecumseh Road W, Windsor, ON N8X 1G3
H & R Block #52899 · H & R Block Canada Inc 1603 Tecumseh Road E, Windsor, ON N8W 1C6
H & R Block #52945 · H & R Block Canada Inc 1500 Oullette Ave Ste 100, Windsor, ON N8X 1K7
H & R Block #54077 · H & R Block Canada Inc 4115 Walker Road, Windsor, ON N8W 3T6
H & R Block #54111 · H & R Block Canada Inc 5932 Malden Rd, Windsor, ON N9H 1S4
H & R Block #54112 · H & R Block Canada Inc 1500 Ouellette Ave Suite 100, Windsor, ON N8X 1K7
H & R Block #54109 · H & R Block Canada Inc 3077 Dougall Ave, Windsor, ON N9E 1S3
Money Mart #1046 · National Money Mart Co 4680 Wyandotte Street East, Windsor, ON N8Y 1H5
Cash Money #1630 · Cash Money Cheque Cashing 7475 Tecumseh Rd Unit 1, Windsor, ON N8T 1G2
Cash 4 You #041 · Cash 4 You Corp 2726 Howard Ave, Windsor, ON N8X 3X5
H & R Block 54016 · H & R Block Canada Inc 7100 Tecumseh Road East, Windsor, ON N8T 1E6
H & R Block #54171 · H & R Block Canada Inc 3875 Tecumseh Road East, Windsor, ON N8W 1J1
H&r Block #54190 · H&r Block Canada Inc 125 Tecumseh Road West, Windsor, ON N8X 1E8
Food Basics #601 · Metro Ontario Inc 2090 Lauzon Rd, Windsor, ON N8T 2Z3
Cash 4 You #054 · Cash 4 You Corp 597 Wyandotte St E, Windsor, ON N9A 3J1
Cash Money #1648 · Cash Money Cheque Cashing 1375 Huron Church Road, Windsor, ON N9C 2B4
Rose City Convenience · Lan Yin 1175 Lauzon Rd, Windsor, ON N8S 3M9
H & R Block Cent Dist 52945 · H & R Block Canada Inc 1500 Oullette Ave Ste 100, Windsor, ON N8X 1K7
H & R Block #54231 · H & R Block Canada 2430 Dougall Ave Lobla, Windsor, ON N8X 1T2
Money Mart #2288 · National Money Mart Co 50 Empire Lane Unit Fs05, Windsor, NS B0N 2T0
Food Basics #860 · Metro Ontario Inc 880 Goyeau St, Windsor, ON N9A 1H7
Cash 4 You #088 · Cash 4 You Corp 7755 Tecumseh Rd E #104, Windsor, ON N8T 1G3
Cash 4 You #089 · Cash 4 You Corp 2385 Tecomseh Rd W #3, Windsor, ON N9B 1W2
H & R Block #54270 · Hrb Canada Inc 4371 Walker Rd (loblaw, Windsor, ON N8W 3T6
Food Basics #832 · Metro Ontario Inc 2750 Tecumseh Road West, Windsor, ON N9B 3P9
H & R Block #54110 · Hrb Canada Inc 1100 Lauzon Rd (wfcu), Windsor, ON N8S 3N1
M&s Convenience · Ying Jiang 1003 Felix Ave, Windsor, ON N9C 3L4
Metro #136 · Metro Ontario Inc 3100 Howard Avenue, Windsor, ON N8X 3Y8
Freshway Mart · 2588827 Ontario Inc 3504 Sandwich Street, Windsor, ON N9C 1B5
Lacell Tech · 10705721 Canada Limited 5841 Malden Road, Windsor, ON N9H 1S3
Service Market · 2647638 Ontario Incorpora 480 University Ave West, Windsor, ON N9A 5P8
2611314 Ontario Limited 110-48 Wyandotte St E, Windsor, ON N9A 3G6
Everest Grocery Store 9733 Tecumseh Road East, Windsor, ON N8R 1A5
Wal Mart #3114 · Wal Mart Canada Corp 3120 Dougall Avegateway Plaza, Windsor, ON N9E 1S7
Wal Mart #3115 · Wal Mart Canada Corp 7100 Tecumseh Rd E, Windsor, ON N8T 1E6
Dulce Genesis · Olivia Reyes Marta Julia 350 Rue Du Parc Industriel, Windsor, QC J1S 0H4
Shoppers Drugmart # 1107 · Nekpen Asemota Pharmacy Ltd 1675 Wyandotte St W, Windsor, ON N9B 1H0
Rexall/Pharma Plus Pharmacies · Rexall/Pharma Plus Pharmacies Ltd. 1215 Ouellette Ave, Windsor, ON N8X 1J0
P-Jays' Video Variety · 1352137 Ontario Inc. 3395 Walker Rd, Windsor, ON N8W 3R0
Shoppers Drug Mart #1102 · Aberdeen Junction Inc. 7980 Menard St, Windsor, ON N8S 1S0
Shoppers Drug Mart #1120 · Ted Kummer Drugs Ltd 3970 Seminole St, Windsor, ON N8Y 1Y0
Shoppers Drug Mart #1113 · Ted Kummer Drugs Ltd. 4835 Wyandotte St E, Windsor, ON N8Y 1H0
Shoppers Drug Mart #0762 · Brahmbhatt Pharmacy Inc. 2670 Tecumseh Rd W, Windsor, ON N9B 1W0
Shoppers Drug Mart #0760 · Matthew Thibert Drugs Ltd. 3100 Howard Ave, Windsor, ON N8X 3Y0
Shoppers Drug Mart #0761 · A. Nayar Holdings Ltd. 7720 Tecumseh Rd E, Windsor, ON N8T 1E0