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.

cafe · Search Result

Entity Name Office Address Start Date Status
CAFÉ MERCADITO LATINO 570-c Sargent Ave, Winnipeg 2017-09-13 Registered
CESAR'S CAKES & CAFE LTD. 11 - 3000 Diefenbaker Drive, Saskatoon 2017-09-13 Registered
BARAKO JASPER CAFE 607 Connaught Dr (# 2), Jasper 2017-09-13 Registered
6TH SENSE CAFE 605a, 2331 = 66th Street, Edmonton 2017-03-08 Registered
AVE MARIA · AVE MARIA LATIN CAFE INC 631 Bloor St W, Toronto 2016-12-02 Registered
A & R ASIAN FOOD STORE & CAFE 9-244 1st Avenue Northeast, Swift Current 2016-11-25 Registered
AVE MARIA LATIN CAFE INC 631 Bloor Street West, Toronto 2016-11-25 Registered
A&R ASIAN FOOD STORE & CAFE Unit-9, 244 1st Avenue Northeast, Swift Current 2016-09-21 Registered
HEAVEN SENT CAFE, INC. Unit 24 West Dale Mall 1151 Dundas St, Mississauga 2016-09-21 Registered
TALL TALES CAFE · TALL TALES CAFE LIMITED 59 Talbot, Wallacetown 2016-08-15 Registered
PORT MEDWAY GROCER CAFE & ART SPACE 1615 Port Medway Rd, Port Medway 2016-08-15 Registered
BARAKO JASPER CAFE 607 Connaught Drive, Jasper 2016-06-03 Registered
DOWNTOWNCONVENIENCE AND CAFE INC. 7 3rd St. Ne, Weyburn 2016-05-25 Registered
KHAWAR SUPER MARKET AND CAFE 1980 Brock Rd, Pickering 2016-04-08 Registered
AVE MARIA LATIN CAFE INC (272) 631 Bloor Street West, Toronto 2016-03-30 Registered
CAFE LATINO 3025 Hurontario Street, Mississauga 2016-03-30 Registered
A & R ASIAN FOOD STORE & CAFE #9, 244 1st Avenue Ne, Swift Current 2016-02-23 Registered