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
BEELDER FINANCIAL CONSULTING GROUP LTD 6 Tivoli Avenue, Toronto, ON L4C0C6 2018-08-22 Registered
SHOME IMMOBILIER & TRANSFERT D'ARGENT · SHOME CONSULTING INC 1221 Rue Charlevoix, Montreal, QC H3K2Z7 2018-08-17 Registered
SHOPPERS DRUG MART #0287 · JDR CONSULTING INC. 4030 - 200th St, Langley, BC V3A1K0 2018-08-07 Registered
NUKRAA CONSULTING ART & DESIGN House 8 Willow Creek Subd, Pelly Crossing, YT Y0B1P0 2018-08-07 Registered
LONSDALE PHARMACY · PERSICA CONSULTING INC. 1562 Lonsdale Ave, North Vancouver, BC V7M2J0 2018-08-07 Registered
SUNBRIDGE CONSULTING INC. 101 Thornbury Circle, Thornhill, ON L4J5C1 2018-06-13 Registered
GLOBAL FINANCIAL & INVEST. CONST. & CONSULTING MGNT INC 55 Springbrook Dr., Richmond Hill, ON L4B3R6 2018-06-08 Registered
BEST CARE CONSULTING, INC. 3121 Dufferin Street, Toronto, ON M6A2S9 2018-04-24 Registered
120616 CONSULTING LTD. 125-6068 No.3 Rd., Richmond, BC V6Y4M7 2018-04-24 Registered
120616 CONSULTING LTD. 125 - 6068 No.3 Road, Richmond, BC V6Y4M7 2018-04-24 Registered
YORK FINANCIAL & CONSTRUCTION CONSULTING INC. 24 Briarglen Rd., Markham, ON L6C2Z6 2018-03-02 Registered
TNB FINANCIAL CONSULTING INC. 903 - 7 North Park Road, Thornhill, ON L4J0C9 2018-02-28 Registered
GOLDEN DIAMONDS CONSULTING LTD 213-4800 No.3 Road, Richmond, BC V6X2A7 2018-02-14 Registered
INVESTOR IMMIGRANTS EXCHANGE CONSULTING 18 - 1161, The High Street, Coquitlam, BC V3B7W3 2017-11-30 Registered
SHOME IMMOBILIER ET TRANSFERT DE L'ARGENT · SHOME CONSULTING INC. 1221, Rue Charlevoix, MontrÉal, QC H3K2Z7 2017-09-13 Registered
MAPANAO CONSULTING LTD. 327 - 2335 162 Avenue Sw, Calgary, AB T2Y4S6 2017-09-13 Registered
CENTURY TRADING & CONSULTING INC. 500 Sheppar Ave East, North York, ON M2N2H7 2017-01-26 Ceased
H & R BLOCK · R L CONSULTING INC 61 Blockhouse Rd Placentia Mall, Placentia, NL A0B2Y0 2016-12-02 Registered
H & R BLOCK · R L CONSULTING INC 1 Mall St Marystown Mall, Marystown, NL A0E2M0 2016-12-02 Registered
H & R BLOCK · R L CONSULTING INC 272 Mc Gettigan Blvd, Marystown, NL A0E2M0 2016-12-02 Registered
THE UPS STORE #410 · MAPANAO CONSULTING LTD Bag 327 2335 162nd Ave Sw, Calgary, AB T2Y4S6 2016-12-02 Registered
AVL FINANCIAL CONSULTING AND INVESTMENT INC. 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 2016-07-04 Registered
HUANYU INTERNATIONAL CONSULTING INC 5740 Cambie St Unit 356, Vancouver, BC V5Z3A6 2016-04-20 Registered
SWIFT XE BUSINESS CONSULTING INC. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 2014-12-19 Ceased
GLOBAL EXCHANGE SERVICES · SVI CONSULTING INTERNATIONAL INC. 1 Continental Road, Brampton, ON L7A 2H3 2013-12-13 Expired
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20 Expired
EDWARD'S CAPITAL CONSULTING INC. 200 Consumers Road, Suite 805, Toronto, ON M2J4R4 2010-09-15 Revoked
PIONEERING BUSINESS SOLUTIONS AND CONSULTING INC 8691 Selkirk St, Unit B, Vancouver, BC V6P 4J2 2009-10-30 Ceased
UNICASH FOREIGN EXCHANGE · PLANINVEST CONSULTING LTD 5075 Yonge Street, Unit 401, North York, ON M2N 6C6 2008-06-23 Ceased
THD TAX & ACCOUNTING CONSULTING, INC. 4236 Sheppard Ave E. Unit G76, Scarborough, ON M1S2B7 2016-08-03 Registered