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.

design · Search Result

Entity Name Office Address Start Date Status
ANTOANI DESIGNS LTD 6149 Brodie Road, Delta, Delta 2018-02-14 Registered
ANTOANI DESIGNS LTD 6149 Brodie Rd, Delta 2017-10-04 Registered
ANTOANI DESIGNS, LTD. 6149 Brodie Road, Delta 2017-09-13 Registered
2B BELLA FASHION & ALTERATIONS · LUCIA SHAW DESIGNS INC. 825 8th Avenue Sw (107-a), Calgary 2017-09-13 Registered
DESIGN 360 GRAPHICS & PROMOTIONS INC. 13415 76 Avenue (unit 1), Surrey 2017-09-13 Registered
ADAM'S SHOES REPAIRS & DESIGNS LTD. 10111-108 Street, Edmonton 2017-04-21 Registered
CENTER POINT CADD DRAFTING AND DESIGN LTD. 176 Covemeadow Road Ne, Calgary 2017-03-08 Registered
ANTOANI DESIGNS LTD 6149 Broodie Rd, Delta 2016-11-25 Registered
NUKRAA CONSULTING ART & DESIGN House 8 Willow Creek Subd, Pelly Crossing 2016-08-15 Registered
EVERYLINE DESIGNS 214-2305 Mcphillips Street, Winnipeg 2016-06-03 Registered
LATIN HAIR DESIGN BY LUIS 1889 Eglinton Ave W, Toronto 2016-09-14 Registered