Canadian Money Services Business (MSB) Registry
Postal L4C

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
Anonymous 61 Justus Dr, Richmond Hill, ON L4C 0A164789647572020-04-22
Astiazh Inc. 22 Buckhorn Ave, Richmond Hill, ON L4C 0E564793730402020-08-28
2862526 Ontario Inc. · Gisha Exchange Sarafi Gisha 8910 Yonge Unit 201, Richmond Hill, ON L4C 0L741689325422022-03-21
Igreen Financial Corp. 10597 Bayview Ave., Richmond Hill, ON L4C 0M964768668952013-06-25
Igreentrade Corporation 10597 Bayview Avenue, Richmond Hill, ON L4C 0M964768668952013-03-01
1000276289 Ontario Inc. · Aban Currency Exchange 11121 Yonge St., Richmond Hill, ON L4C 0S764752822312022-11-01
2670911 Ontario Inc · Eleven Exchange 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T764797840802019-02-28
S2 Canada Inc Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T764797840802018-06-13
Red Maple Exchange Inc. 515-9199 Yonge St, Richmond Hill, ON L4C 1H764720329552021-03-31
2721402 Ontario Corporation 513-9201 Yonge St., Richmond Hill, ON L4C 1H941670731242020-01-28
Rme Richmond Money Exchange Inc. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T564778037442013-09-27
Shim Group Inc · Pasargad Financial Services 10159 Yonge St, Richmond Hill, ON L4C 1T590550825802011-11-09
Kanata M.D.Inc · Canada Exchange 10144 Yonge St., Richmond Hill, ON L4C 1T641657983332022-10-25
York Ez Financial and Consultation Service Ltd Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T764771641142021-11-02
West Unique Group Ltd. · Sarmayeh Exchange 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T741661607142020-06-30
Diverse Trade Inc · Million Exchange 2-10097 Yonge St, Richmond Hill, ON L4C 1T764730081762019-09-11
10938718 Canada Inc · Mother's Money Exchange 10111 Yonge Street, Richmond Hill, ON L4C 1T741650099102018-09-27
F & F Fund Group Ltd. · Sarmayeh Exchange 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T790523790502012-10-12
2051302 Ontario Inc. · Cash-A-Cheque 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T790577065422010-12-08
Ever Exchange Inc 10023 Yonge Street, Richmond Hill, ON L4C 1T741684097372010-06-18
Tmt International Inc. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T790523790502009-05-15
Sepand Financial Services Inc 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T790523790502008-12-08
Arash Trading Inc. 9993 Yonge St., Richmondhill, ON L4C 1T961322751512023-02-09
Ferdosi Group Inc · Day Exchange 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V441670035042016-04-22
Y.M.V Corporation · Saman Exchange Unit 9-9610 Yonge St, Richmond Hill, ON L4C 1V641683940402017-08-25
Centillion Corp. 100 Lawrance Ave, Richmond Hill, ON L4C 1Z341694910922018-08-15
K&M Services Co. K&M Services Co. 106 Pugsley Ave, Richmond Hill, ON L4C 1Z964799440502017-09-01
Anonymous 453 Lynett Crs, Richmond Hill, ON L4C 2V664756813962019-01-30
Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange 10159 Yonge St, Richmond Hill, ON L4C 3B290550825802018-09-05
York Trust Exchange and Financial Service Inc. Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B264754783002017-10-24
1852724 Ontario Inc. · Arz 10231 Yonge Street Unit A, Richmond Hill, ON L4C 3B264783842422013-01-04
Rubinza Inc 337-10271 Yonge Street, Office 314, Richmond Hill, ON L4C 3B564784667722023-07-17
Cangates Trading Inc. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B541635827112015-05-11
Pasargad Financial Services Ltd 10271 Yonge Street, Richmond Hill, ON L4C 3B564781850252008-06-24
Galaxy Trust Advanced International Inc. 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B641688840502023-09-20
O.I.T Inc. 10376 Yonge Street Shop 104, Richmond Hill, ON L4C 3B841688783462020-07-08
Lv Yuan Technology Ltd. 10620 Yonge Street, Richmond Hill, ON L4C 3C887086088772020-08-14
2681889 Ontario Inc. 94 May Avenue, Richmond Hill, ON L4C 3S690592244772019-04-03
Hassan Yaghtin · Bastan 202 May Avenue, Richmond Hill, ON L4C 3S641689765552008-07-18
Aramex Exchange & Int'L Trade Ltd. 2 Richmond St., Unit 201, Richmond Hill, ON L4C 3X990523794642014-02-14
5022374 Ontario Inc 57 Hunt Ave, Richmond Hill, ON L4C 4H143721835652020-11-25
Canadian Trading Partners 14 Levendale Road, Richmond Hill, ON L4C 4H241689030942018-08-02
United Brothers Canada Inc. · United Brothers Currency Exchange 30 Levendale Road, Richmond Hill, ON L4C 4H241682083592013-04-24
Akbar Imanfard · Moneyrun Exchange No.6 Levendale Road, Richmond Hill, ON L4C 4H290523792952010-11-19
Zirotech System Inc. · Ziro Exchange 10265 Yonge St, Richmond Hill, ON L4C 4Y764786240932023-03-16
Quickxchange Currency Services Inc. 10265 Yonge Street, Unit B, Richmond Hill, ON L4C 4Y741662810202012-04-20
Terek Enterprise Inc. Unit 209, 15 Baif Blvd., Richmond Hill, ON L4C 5N764750224452014-01-07
M.K. Exchange Inc. 8950 Yonge St Unit 5, Richmond Hill, ON L4C 6Z790548278472008-06-23
Jp World Trading Inc. · Jahan Arz Currency Exchange #105-9218 Yonge Street, Richmond Hill, ON L4C 7A241683490402014-11-21
Canada Elegant Financial & Investment Inc. 11 Tannery Court, Richmond Hill, ON L4C 7V564788509042020-08-14
Hitex Canada Inc · Moneytrans 22 Belinda Court, Richmond Hill, ON L4C 8R641652096982011-10-12
Arsis Inc 33 Weldrick Roard East, Apt 1402, Richmond Hill, ON L4C 8W441635623372010-08-20
1826850 Ontario Ltd 40 Harding Boulevard West Unit 110, Richmond Hill, ON L4C 9S541687537442010-06-18
O.I.T Inc 120 Newkirk Rd Unit 30, Richmond Hill, ON L4C 9S741688783462018-02-14
Atchima Inc. 46 Lorraine Street, Richmond Hill, ON L4C 9Z564782339642019-02-28
Sendalong Inc. 46 Lorraine Street, Richmond Hill, ON L4C 9Z564782339642019-02-14