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
CP ACCOUNTING SERVICES 209-169 Dundas Street, Mississauga 2018-02-14 Registered
CP ACCOUNTING SERVICES INC. 169 Dundas St E(#209), Mississauga 2017-09-13 Registered
SALAM ACCOUNTING · SALAM ACCOUNTING INC. 102-782 Richmond St., London 2017-06-23 Registered
H & R BLOCK DIVISION #52038 · JAKE'S ACCOUNTING SERVICE 5228 48th Ave, Taber 2016-12-02 Registered
HM TAX & ACCOUNTING · HM TAX & ACCOUNTING INC 3321 Kingsway, Vancouver 2016-12-02 Registered
THE MONEY SHOP · FRASER ACCOUNTING SOLUTIO 2-31877 South Fraser Way, Abbotsford 2016-12-02 Registered
TEANO ACCOUNTING & FINANCIAL SERVICES 110 Eaglewood Drive, Hamilton 2016-09-21 Registered
THD TAX & ACCOUNTING CONSULTING, INC. 4236 Sheppard Ave E. Unit G76, Scarborough 2016-08-03 Registered
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary 2013-07-10 Ceased
ALPHA ACCOUNTING SERVICES 4-1355 Wilson Avenue, Toronto 2016-09-14 Registered