Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This dataset includes 2 thousand money services businesses 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.

accounting · Search Result

Entity Name Office Address Start Date Status
TEANO ACCOUNTING & FINANCIAL SERVICES 110 Eaglewood Drive, Hamilton, ON L8W0B2 2018-08-17 Registered
CP ACCOUNTING SERVICES 209-169 Dundas Street, Mississauga, ON L5A1W8 2018-02-14 Registered
CP ACCOUNTING SERVICES INC. 169 Dundas St E(#209), Mississauga, ON L5A1W8 2017-09-13 Registered
SALAM ACCOUNTING · SALAM ACCOUNTING INC. 102-782 Richmond St., London, ON N6A3H5 2017-06-23 Registered
H & R BLOCK DIVISION #52038 · JAKE'S ACCOUNTING SERVICE 5228 48th Ave, Taber, AB T1G1S1 2016-12-02 Registered
HM TAX & ACCOUNTING · HM TAX & ACCOUNTING INC 3321 Kingsway, Vancouver, BC V5R5K6 2016-12-02 Registered
THE MONEY SHOP · FRASER ACCOUNTING SOLUTIO 2-31877 South Fraser Way, Abbotsford, BC V2T1V4 2016-12-02 Registered
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10 Ceased
ALPHA ACCOUNTING SERVICES 4-1355 Wilson Avenue, Toronto, ON M3M1H7 2016-09-14 Registered
THD TAX & ACCOUNTING CONSULTING, INC. 4236 Sheppard Ave E. Unit G76, Scarborough, ON M1S2B7 2016-08-03 Registered