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
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD. 11043-95 Street Nw, Edmonton 2017-09-13 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD. 11720 82nd St Nw, Edmonton 2017-09-13 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD 11043 95 Street Northwest, Edmonton 2016-11-25 Registered
NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD 11720 82 Street Northwest, Edmonton 2016-11-25 Registered
ACE ENTERPRISES & CLEANING SERVICE LTD. Pob 1757, 1717 Athabasca St, Crossfield 2016-09-21 Registered
TRV GENERAL CLEANING LTD 11043 95 Street Nw, Edmonton 2016-09-14 Registered
QUALITY DRY CLEANING 9308 137 Ave Nw, Edmonton 2016-08-15 Registered
A-GRACE CLEANING SERVICES 80 Carter Crescent, Cambridge 2016-06-03 Registered
FILIPINO CLEANING SERVICES 63 Old Carriage Drive, Kitchener 2016-06-03 Registered
KING CITY CLEANING & MANPOWER SERVICES 42 Widdifield Avenue, Newmarket 2016-06-03 Registered
CINDY-RELLA CLEANING 16a Birch Road, Fort Mcmurray 2016-06-03 Registered
MHAYBELLE'S CLEANING SERVICES 10309-99 Street, High Level 2016-06-03 Registered
NOYPI CLEANING SERVICES 108-239 Dogwood St., Parksville 2016-06-03 Registered
O CLEAN CLEANING SERVICES 410 Kelly St S, Prince George 2016-03-30 Registered