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.

food service · Search Result

Entity Name Office Address Start Date Status
VANES FOOD SERVICES LTD 927 Seymour Street, Vancouver 2017-09-13 Registered
PINOY AVENUE STORE AND FOOD SERVICES 10119 157 St Nw, Edmonton 2016-11-25 Registered
PINOY AVENUE STORE AND FOOD SERVICES 10119 157 St Nw, Edmonton 2016-11-25 Registered
RYAN FOOD SERVICES 5128 Joyce Street, Vancouver 2016-06-03 Registered