Canadian Money Services Business (MSB) Registry
Postal L3T

Overview

This dataset includes 20 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.

Dataset Information

JurisdictionFederal
Data ProviderFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Search Result

Business NameAddressTelephoneRegistration Date
World Open Tours Travel Agency Inc. 215 - 37 Galleria Parkway, Markham, ON L3T 0A541691018712014-08-20
Lendin Inc. 7191 Yonge Street, Suite 1101, Thornhill, ON L3T 0C441684200022023-07-12
Baradaran Safety Solutions 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C441682942402019-02-05
The Best of The Best Inc. · Niagara Currency Exchange 610-7191 Yonge St., Markham, ON L3T 0C464760827822019-01-24
2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution 103 A - 7191 Yonge St, Thornhill, ON L3T 0C441682942402018-04-05
Master Venus Inc. · Persian Venus 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C464735133142009-06-05
Zima Group Inc. 7181 Yonge Street Unit 265, Markham, ON L3T 0C741683518172023-08-08
Daric Trading Corp. 7181 Yonge St. Unit 18, Markham, ON L3T 0C760440411042023-04-05
5054541 Ontario Limited · Crypto Express 7181 Yonge St #24, Markham, ON L3T 0C741666243032022-02-07
Paeez Inc Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C764787476642022-01-12
Amin Exchange 164-7181 Yonge Street, Toronto, ON L3T 0C741649110802021-06-10
Karmateam Inc. · Palladium Exchange 180-7181 Yonge St., Thornhill, ON L3T 0C741630296862021-05-04
B.Galaxy Inc. 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C741679541862021-04-23
Barex Inc · Ava Barex 7181 Yonge St, Unit 141, Markham, ON L3T 0C764770110372021-04-08
Golden Sun Group Ltd · Prestige Spot Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C764774074032020-08-24
Fluent Global Trading Inc. · Amin Exchange 7181 Yonge Street, Thornhill, ON L3T 0C764780979202020-05-15
Golden Star Development Group Inc · Gold Star Exchange 7181, Markham, ON L3T 0C743799845592020-04-01
E1 Investment Inc. 46 - 7181 Yonge Street, Thornhill, ON L3T 0C764767154512019-12-20
2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C741683454572019-08-30
Nitsa Inc. · Melli 7181 Yonge, Markham, ON L3T 0C764764099492019-04-24
A Plus Investments and Trading Inc. · Amin Exchange 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C741649110802019-04-04
M2 Import Export & Investment Ltd · Spot Currency Exchange 141-7181 Yonge Street, Thornhill, ON L3T 0C764774074032018-11-05
Barekat Consulting Inc. 7181 Yonge St, 40, Thornhill, ON L3T 0C764770283732018-09-12
Arad Inc · Mellat Exchange 64- 7181 Yonge St, Thornhill, ON L3T 0C764798326132018-02-28
Armat Exchange Inc 164 - 7181 Yonge St., Markham, ON L3T 0C764730260272017-08-02
South Trading 609-7191 Yonge Street, Thornhill, ON L3T 0C764789513712017-04-27
Genuine Trading & Investing Inc. · Amin Exchange Amin Exchange 180- 7181yonge Street, Toronto, ON L3T 0C741687526602017-03-01
9902929 Canada Inc. · Almas 7181 Yonge Street, Unit 234, Markham, ON L3T 0C764754545402016-11-08
S.K.A.B Metal Group Corporation · Sarafi Exchange 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C764772595992016-10-05
Kimyana Inc. # 222 7181 Yonge St., Markham, ON L3T 0C764768725722015-01-28
7 Plus Trading Corp. 7181 Yonge Street, Thornhill, ON L3T 0C764780979202020-05-13
Maplepay Inc. 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C864779277052017-04-21
Bazar Money Transfer Inc 168 Steeles Ave East, Thornhill, ON L3T 1A541689731712021-12-17
Bazar Money Transfer Ltd 168 Steeles Avenue East, Thornhill, ON L3T 1A541689731712020-07-29
Verwood Inc 24 Almond Ave, Thornhill, ON L3T 1L164770283732018-06-13
Hilton Global Inc. 3 Wildrose Cres, Thornhill, ON L3T 1N641683555752016-10-07
Derham Inc. · Derham Exchange Derham Exchange 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S490559777862017-08-16
Ali Asghar Safavi Amineh · Derham Exchange 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S490559777862015-04-20
Matsource Inc. Unit 226,7163 Yonge St, Markham, ON L3T 2A964782114092013-02-15
2679374 Ontario Ltd. 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C641627000302019-02-28
Lumiere Trading Ltd. · Lumiere Currency Exchange 8167 Yonge St, Thornhill, ON L3T 2C641654211112018-11-23
B&M-Mihan Exchange B&M-Mihan Exchange 202-8185 Yonge St, Thornhill, ON L3T 2C664729686352015-11-03
8190852 Canada Inc 175-8171 Yonge Street, Thornhill, ON L3T 2C664788519332013-01-04
Iranian Paksima Financing & Trading Inc. 8185 Yonge St Suite 202, Thornhill, ON L3T 2C641673197972008-06-23
Ace Financial Construction Canada Inc · Arz Ace 56 Sea Island Path, Markham, ON L3T 3A464793670722020-08-18
Tami Group 38 Royal Orchard Blvd, Thornhill, ON L3T 3C543724020192021-11-02
Riat Global Ltd. 145 Langstaff Rd E, Thornhill, ON L3T 3M633869210882023-04-04
Naseem Group Corp. · Naseem Exchange 7811 Yonge St,Unit 1106, Thornhill, ON L3T 4S364786051522023-05-09
Og Exchange 66, Willowbrook Rd, Markham, ON L3T 5K864791786462020-08-26
Yas Financial Inc 302 John St, Unit 2, Thornhill, ON L3T 6M890570912342010-11-10
11808052 Canada Corp. · Global Business 40 Rosemount Ave, Markham, ON L3T 6S741690388682020-05-29
Efi Ecom Limited 7100 Leslie Street, Suite 120, Markham, ON L3T 7M8142346809542022-05-04
Bobole Technology Company Limited 8100 Leslie Street, Suite 12, Markham, ON L3T 7M853437522072022-01-21
Dr Bit Limited 400 Leslie Street, Suite 11, Markham, ON L3T 7M861056583522021-06-14
Bosco Mental Corporation 7200 Leslie Street, Suite 11, Markham, ON L3T 7M885228157572020-12-10
Vextrader Group Limited 6800 Leslie Street Suite 101, Markham, ON L3T 7M8131563609362020-02-13
9922156 Canada Inc. · Shomal Enterprises 1215-7805 Bayview Avenue, Thornhill, ON L3T 7N141650060002018-04-26
1470611 Ontario Inc · Ats Canada 219-7905 Bayview St, Thornhill, ON L3T 7N390588931412010-02-05
Mobicash Solutions Inc. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P690576330012012-04-05
Uia Financial Inc. 216-505 Hwy 7 East, Thornhill, ON L3T 7T190573133172018-01-10
Maple Leaf Wealth Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T141620966682013-07-24
Forex Inc. 86-505 Highway 7 East, Markham, ON L3T 7T190576296622008-06-23
Tai Ping Shan Capital Inc. 155 Commerce Valley Drive East, Thornhill, ON L3T 7T264771819872022-06-03
Coin Reserve Inc 55 Commerce Valley Dr. West, Suite 502, 5th Floor, Thornhill, ON L3T 7V992039554732023-07-04
2692378 Ontario Inc. 50 Minthorn Blvd, Suite 102, Thornhill, ON L3T 7X864783056772019-05-15