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.

cleaning · Search Result

Entity Name Office Address Start Date Status
ACE ENTERPRISES & CLEANING SERVICE LTD. Pob 1757, 1717 Athabasca St, Crossfield, AB T0M0S0 2018-08-17 Registered
QUALITY DRY CLEANING 9308 137 Ave Nw, Edmonton, AB T5E5P0 2018-08-07 Registered
A-GRACE CLEANING SERVICES 80 Carter Crescent, Cambridge, ON N1R7L4 2018-04-24 Registered
KING CITY CLEANING & MANPOWER SERVICES 42 Widdifield Avenue, Newmarket, ON L3X1Z4 2018-04-24 Registered
CINDY-RELLA CLEANING 16a Birch Road, Fort Mcmurray, AB T9H1J7 2018-04-24 Registered
MHAYBELLE'S CLEANING SERVICES 10309-99 Street, High Level, AB T0H1Z0 2018-04-24 Registered
NOYPI CLEANING SERVICES 108-239 Dogwood St., Parksville, BC V9P1N6 2018-04-24 Registered
O CLEAN CLEANING SERVICES 410 Kelly St S, Prince George, BC V2M3K5 2018-02-14 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD. 11043-95 Street Nw, Edmonton, AB T5H2G1 2017-09-13 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD. 11720 82 Street Nw, Edmonton, AB T5B2W1 2017-09-13 Registered
ALRAWABI RESTAURANT & DILL · REEM CLEANING SERVICES LTD. 2650 36 Street Se (#10), Calgary, AB T4N1V4 2017-09-13 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD 11043 95 Street Northwest, Edmonton, AB T5H2G1 2016-11-25 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD 11720 82 Street Northwest, Edmonton, AB T5B2W1 2016-11-25 Registered
PETER S PHOTOGRAPHY AND CLEANING 301 Mcarthur Ave, Ottawa, ON K1L6P1 2016-11-25 Registered
TRV GENERAL CLEANING LTD 11043 95 Street Nw, Edmonton, AB T5H2G1 2016-09-14 Registered