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.
|Entity Name||Office Address||Start Date||Status|
|GASKIA AFRICAN FASHION & FOODS LTD||8606 118 Ave Nw, Edmonton||2017-09-13||Registered|
|BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · KIRUTHIYA JEWELLERY & FASHION LTD.||3351 Markham Road(#a117), Scarborough||2017-09-13||Registered|
|ANGGONA FASHION PLUS||A-320 Parliament Street, Toronto||2016-11-25||Registered|
|NASAM HAIR FASHION LTD||13562 Fort Rd Nw, Edmonton||2016-11-25||Registered|
|BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · KIRUTHIYA JEWELLERY & FASHION LTD.||3351 Markham Road, Unit A-117 (red Building), Scarborough||2016-03-24||Registered|
|BOMBAY FASHIONS AND FABRICS||800b, 305 Mcphillips Street, Winnipeg||2016-02-23||Registered|