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.

M4P · Search Result

Business Name Business Address Registration Status
Travel Money Express (tmex) · Mila Mekonnen 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 2014-09-10 Ceased
Moneyboxx · Txt World Inc. 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 2013-05-16 Expired
Konbel Trading Inc 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 2008-10-21 Ceased
Thomas Cook Canada Inc 75 Eglington Ave E, Toronto, ON M4P 3A4 2009-03-05 Ceased
Ins Market 5198 · 2296559 Ontario Inc 50 Eglinton Ave E Main Floor, Toronto, ON M4P 1A6
Jca Financial Services · 8655332 Canada Limited 168b Eglinton Avenue East, Toronto, ON M4P 1A6
Yonge Eglinton Variety · Daynet Canada Corporation C0002 - 2300 Yonge St, Toronto, ON M4P 1E0
Yonge Eglinton Variety 2300 Yonge St, Toronto, ON M4P 1E0
Bitz International Ltdā–  2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 2020-06-17 Registered
Bane Global Limited 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 2020-03-20 Registered
Metro #752 · Metro Ontario Inc 2300 Yonge St, Toronto, ON M4P 1E4
Yonge & Eglinton Lottery · 1888707 Ontario Inc 2300 Yonge Street Unit C043, Toronto, ON M4P 1E4
Yonge Eglinton Variety - Canada Post · Canada Post Corporation 2300 Yonge St, Toronto, ON M4P 1E4
Evergreen Cards · 9568417 Canada Inc 250 A Eglinton Ave E, Toronto, ON M4P 1K0
Evergreen Cards 250 A Eglinton Ave E, Toronto, ON M4P 1K0
Evergreen Cards · Canada Post Corporation 250a Eglinton Ave E, Toronto, ON M4P 1K2
Evergreen Cards · Canada Post Corporation 250 Eglinton Ave E, Toronto, ON M4P 1K2
Metro Store #758 · Metro Ontario Inc 656 Eglinton E/At Bayview, Toronto, ON M4P 1P1
The North Currency Exchange Inc. 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6 2020-05-15 Registered
Central Money Express Inc. 1110-66 Broadway Avenue, Toronto, ON M4P 1T6 2011-01-13 Revoked
Five Star Wireless · Shahzad Ahmad 2367 Yonge St, Toronto, ON M4P 2C8
Toronto Stn K · Canada Post Corporation 2708 Young St, Toronto, ON M4P 2E0
Canada Post Corporation 2708 Yonge St, Toronto, ON M4P 2E0 2008-06-23 Registered
H & R Block Cent Dist 53034 · H & R Block Canada Inc 2376 Yonge St Unit 76, Toronto, ON M4P 2E6
Yonge Drug Mart · Umber Malik 2401 Yonge St, Toronto, ON M4P 2E7
Mid Yonge Cards and More · 238839 Ontario Inc. 2482 Yonge St, Toronto, ON M4P 2H0
H & R Block #53034 · H & R Block Canada Inc 2460 Yonge Street, Toronto, ON M4P 2H5
Mid Yonge Cards and More - Canada Post · Canada Post Corporation 2482 Yonge St, Toronto, ON M4P 2H5
Ultimate Currency Exchange · 1718590 Ontario Inc. 2502 Yonge St, Toronto, ON M4P 2H7 2012-03-09 Registered
2262110 Ontario Inc. 204-2498 Yonge Street, Toronto, ON M4P 2H8 2014-01-29 Ceased
Money Mart #850 · National Money Mart Co 2519 Yonge St, Toronto, ON M4P 2H9
Insta-Cheque / Money Mart · National Money Mart Company 2519 Yonge St, Toronto, ON M4P 2H9 2008-06-23 Registered
Unicash Mercantile · 2165793 Ontario Limited 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 2008-06-23 Registered
2708223 Ontario Inc 160 Eglinton Ave. East Unit 406, Toronto, ON M4P 3B5
Shoppers Drug Mart #0841 · Rizman Champsi Pharmacy Inc 2345 Yonge St, Toronto, ON M4P 3E0
Shoppers Drug Mart 0841 - Canada Post · Canada Post Corporation 2345 Yonge St, Toronto, ON M4P 3E0