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.

consulting · Search Result

Entity Name Office Address Start Date Status
GOLDEN DIAMONDS CONSULTING LTD 213-4800 No.3 Road, Richmond 2018-02-14 Registered
INVESTOR IMMIGRANTS EXCHANGE CONSULTING 18 - 1161, The High Street, Coquitlam 2017-11-30 Registered
SHOME IMMOBILIER ET TRANSFERT DE L'ARGENT · SHOME CONSULTING INC. 1221, Rue Charlevoix, MontrÉal 2017-09-13 Registered
MAPANAO CONSULTING LTD. 327 - 2335 162 Avenue Sw, Calgary 2017-09-13 Registered
CENTURY TRADING & CONSULTING INC. 500 Sheppar Ave East, North York 2017-01-26 Ceased
H & R BLOCK · R L CONSULTING INC 61 Blockhouse Rd Placentia Mall, Placentia 2016-12-02 Registered
H & R BLOCK · R L CONSULTING INC 1 Mall St Marystown Mall, Marystown 2016-12-02 Registered
H & R BLOCK · R L CONSULTING INC 272 Mc Gettigan Blvd, Marystown 2016-12-02 Registered
THE UPS STORE #410 · MAPANAO CONSULTING LTD Bag 327 2335 162nd Ave Sw, Calgary 2016-12-02 Registered
SHOME IMMOBILIER & TRANSFERT D'ARGENT · SHOME CONSULTING INC 1221 Rue Charlevoix, Montreal 2016-09-01 Registered
SHOPPERS DRUG MART #0287 · JDR CONSULTING INC. 4030 - 200th St, Langley 2016-08-15 Registered
NUKRAA CONSULTING ART & DESIGN House 8 Willow Creek Subd, Pelly Crossing 2016-08-15 Registered
LONSDALE PHARMACY · PERSICA CONSULTING INC. 1562 Lonsdale Ave, North Vancouver 2016-08-15 Registered
THD TAX & ACCOUNTING CONSULTING, INC. 4236 Sheppard Ave E. Unit G76, Scarborough 2016-08-03 Registered
AVL FINANCIAL CONSULTING AND INVESTMENT INC. 800 Steeles Ave East Unit B10237, Thornhill 2016-07-04 Registered
BEST CARE CONSULTING, INC. 3121 Dufferin Street, Toronto 2016-06-03 Registered
HUANYU INTERNATIONAL CONSULTING INC 5740 Cambie St Unit 356, Vancouver 2016-04-20 Registered
SWIFT XE BUSINESS CONSULTING INC. 2360-4000 No. 3 Rd, Richmond 2014-12-19 Ceased
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga 2011-07-20 Expired
EDWARD'S CAPITAL CONSULTING INC. 200 Consumers Road, Suite 805, Toronto 2010-09-15 Revoked
PIONEERING BUSINESS SOLUTIONS AND CONSULTING INC 8691 Selkirk St, Unit B, Vancouver 2009-10-30 Ceased
UNICASH FOREIGN EXCHANGE · PLANINVEST CONSULTING LTD 5075 Yonge Street, Unit 401, North York 2008-06-23 Ceased