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.

M9V · Search Result

Business Name Business Address Registration Status
Cash Shop · 2135127 Ontario Inc. 5200 Finch Avenue West, Toronto, ON M9V 0A1 2008-06-23 Ceased
K.k. Foreign Exchange Services · 1685961 Ontario Inc. 821 Albion Rd, Etobicoke, ON M9V 1A3 2009-12-04 Ceased
Trade Finance & Investment Global Inc 2676 Islington Ave, Toronto, ON M9V 2X5 2009-02-27 Ceased
Four Seasons Foreign Exchange Ltd 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 2009-07-10 Revoked
Abc Union Inc 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 2010-05-31 Ceased
Money Exchange World · 2093808 Ontario Inc. Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 2008-06-23 Registered
Asa Financial Services / Uthayas Textiles and Video · 6929486 Canada Inc. 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 2008-06-23 Registered
Loan 4 Payday · 10657581 Canada Inc 107b-6210 Finch Ave West, Etobicoke, ON M9V 0A1
Cash Shop #2 · 2473614 Ontario Inc 1-5200 Finch Ave West, Etobicoke, ON M9V 0A1
Cash Shop · 2135127 Onterio Inc. #1-5200 Finch Ave.w, Etobicoke, ON M9V 0A1
Shoppers Drug Mart # 0954 · G. Ratti Pharmacy Inc. 900 Albion Rd Bldg A Unit #1, Toronto, ON M9V 1A0
Food Basics #689 · Metro Ontario Inc 900 Albion Road, Etobicoke, ON M9V 1A5
Gill International Travel · Maharaja Travel Inc 1066 Albion Rd, Etobicoke, ON M9V 1A7
Hasty Market 459 · 2651586 Ontario Inc 1048 Albion Rd, Etobicoke, ON M9V 1A7
Shoppers Drug Mart 0954 - Canada Post · Canada Post Corporation 968 Albion Rd, Etobicoke, ON M9V 1A7
Hanstar Enterprise · Hannah Dwamena 1156 Albion Rd, Etobicoke, ON M9V 1A8
J & I Beauty Supplies Inc 1172 Albion Road, Etobicoke, ON M9V 1A8
Shoppers Drug Mart #0925 · Hannah Nerian Drugs Limited 1530 Albion Rd, Etobicoke, ON M9V 1B0
Cash Money #1530 · Cash Money Cheque Cashing 1530 Albion Rd Unit 100, Etobicoke, ON M9V 1B4
H & R Block #53244 · H & R Block Canada Inc 1530 Albion Road, Rexdale, ON M9V 1B4
Shoppers Drug Mart 0925 - Canada Post · Canada Post Corporation 1530 Albion Rd, Etobicoke, ON M9V 1B4
Liz Jewellery and Gifts 1530 Albion Road, Etobicoke, ON M9V 1B4
Cash Money · Cash Money Cheque Cashing Inc 1530 Albion Road, #100, Toronto, ON M9V 1B4 2008-06-23 Registered
Harrys Cash Money · Harrys Jewellery Inc 1770 Albion Rd, Etobicoke, ON M9V 1C2
World Halabga Currency Exchange · 2303257 Ontario Ltd. 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 2011-12-21 Registered
2303257 Ontario Ltd. 1747 Albion Rd Unit # 5, Etobicoke, ON M9V 1C3
Canadian Forex Hub Ltd. 5 Kingsmoor Gate, Toronto, ON M9V 1R1 2019-06-04 Registered
Swift Eagle · Swift Eagle Business Services Inc. 17 Beaumonde Heights Drive, Toronto, ON M9V 1V7 2020-01-06 Registered
Money Mart #0864 · National Money Mart Co 2621 Islington, Etobicoke, ON M9V 2X4
Money Mart #864 / National Money Mart #864 · National Money Mart Co 2621 Islington Rd, Toronto, ON M9V 2X4
Insta-Cheque / Money Mart · National Money Mart Company 2621 Islington Ave, Toronto, ON M9V 2X4 2008-06-23 Registered
Tradex Financial Services Inc. 2676 Islington Avenue, Toronto, ON M9V 2X5 2014-07-02 Registered
Royal Paan · Khush Nasib Ventures 2654 Islington Ave, Etobicoke, ON M9V 2X5
Panfol Investment Inc. 101 Westmore Drive Unit 104, Etobicoke, ON M9V 3Y6 2011-07-08 Registered
Ir Consultant · Fe As 08-127 Westmore Drive, Etobicoke, ON M9V 3Y6
Ir Consultant · Inam Ur-Rehman 127 Westmore Drive (suite #108), Etobicoke, ON M9V 3Y6
Asian Food Centre · Asian Food Centre Inc 10 Westmore Dr, Etobicoke, ON M9V 3Z7
Money Mart #0828 · National Money Mart Co 1620 Albion Rd, Rexdale, ON M9V 4B4
Money Mart #0828 Kiosk · National Money Mart Co 1620 Albion Rd, Etobicoke, ON M9V 4B4
Insta-Cheque / Money Mart · National Money Mart Company 1620 Albion Rd, Rexdale, ON M9V 4B4 2008-06-23 Registered
Money Exchange World · 2093808 Ontario Inc 1701 Martin Grove Rd #12, Etobicoke, ON M9V 4N4
Tech Solutions · 2653475 Ontario Inc. 2700 Kipling Ave Unit 4, Etobicoke, ON M9V 4P2
Tech Solutions · 2653475 Ontario Inc 2700 Kipling Avenue (suite #4), Etobicoke, ON M9V 4P2
Stanvista · Stanvista Technologies & Consulting Ltd 2765 Islington Avenue, Unit 1106, Toronto, ON M9V 5C2 2020-10-09 Registered
6929486 Canada Inc 5010 Steeles Avenue West Unit 9, Etobicoke, ON M9V 5C6
Asia Gold Inc. 16b-5010 Steel Avenue West, Etobicoke, ON M9V 5C6
Cash Money #1503 / Cash Money Cheque Cashing #503 · Cash Money Cheque Cashing 2687 Kipling Ave #4, Etobicoke, ON M9V 5G6
All Class Beauty Supplies Inc 2687 Kipling Ave (suite 10a), Etobicoke, ON M9V 5G6
Cash Money · Cash Money Cheque Cashing Inc 2687 Kipling Avenue, #4, Etobicoke, ON M9V 5G6 2008-06-23 Registered
Check N Cash · 2417515 Ontario Inc 6620 Finch Ave W Unit #8, Etobicoke, ON M9V 5H7
Cash Day · 2490172 Ontario Inc 1625 Albion Rd Unit 105, Etobicoke, ON M9V 5H8
Sanas Bargain Center Ltd. 2200 Martin Grove Road (unit 9a), Toronto, ON M9V 5H9