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.

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Entity Name Office Address Start Date Status
NUKRAA CONSULTING ART & DESIGN House 8 Willow Creek Subd, Pelly Crossing, YT Y0B1P0 2018-08-07 Registered
EVERYLINE DESIGNS 214-2305 Mcphillips Street, Winnipeg, MB R2V3E1 2018-04-24 Registered
ANTOANI DESIGNS LTD 6149 Brodie Road, Delta, BC V4K2B8 2018-02-14 Registered
ANTOANI DESIGNS LTD 6149 Brodie Rd, Delta, BC V4K2B8 2017-10-04 Registered
ANTOANI DESIGNS, LTD. 6149 Brodie Road, Delta, BC V4K2B8 2017-09-13 Registered
2B BELLA FASHION & ALTERATIONS · LUCIA SHAW DESIGNS INC. 825 8th Avenue Sw (107-a), Calgary, AB T2P2T3 2017-09-13 Registered
DESIGN 360 GRAPHICS & PROMOTIONS INC. 13415 76 Avenue (unit 1), Surrey, BC V3W2W2 2017-09-13 Registered
ANTOANI DESIGNS LTD 6149 Broodie Rd, Delta, BC V4K2B8 2016-11-25 Registered
CENTER POINT CADD DRAFTING AND DESIGN LTD. 176 Covemeadow Road Ne, Calgary, AB T3K6E7 2017-03-08 Registered
LATIN HAIR DESIGN BY LUIS 1889 Eglinton Ave W, Toronto, ON M6E2J5 2016-09-14 Registered