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.

insurance · Search Result

Entity Name Office Address Start Date Status
EASTWEST INSURANCE INC 4101-230 Eversyde Boulevard Southwest, Calgary 2016-11-25 Registered
SHEWCHUK INSURANCE · SHEWCHUK INSURANCE LTD. Po Box 179, Kuroki 2016-08-15 Registered
RIDGEWAY INSURANCE AGENCY INC Po Box 128, Grosse Isle 2016-08-15 Registered
TRI-CENTRAL INSURANCE · TRI-CENTRAL INSURANCE INC. 406 George St, Simpson 2016-08-15 Registered
WESTON TRAVEL AND INSURANCE AGENCIES LTD. 1200-305 Mcphillips Street, Winnipeg 2016-08-05 Registered