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
TOTAL MARKETING CONCEPTS INC. 9744-176 Street, Langley 2017-04-21 Registered
ZEND MONEY TRANSFER · BEST INTERNET MARKETING S 991 Mcphilips St, Winnipeg 2016-12-02 Registered
ARM MARKETING · ARM MARKETING INC 201 640 W Broadway, Vancouver 2016-12-02 Registered
ARM MARKETING SERVICES INC. 640 West Broadway, Suite 201, Vancouver 2016-10-05 Registered
FAIRMONT MOUNTAINSIDE MARKET · SMOKING WATER MARKETING LTD 8-4992 Frontage Road, Fairmont 2016-08-15 Registered
M.R. INTERNATIONAL MARKETING INC. 3134 7th Ave East, Regina 2016-06-22 Registered
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg 2010-09-14 Expired
M.R. INTERNATIONAL MARKETING INC 201 Greer Court, Regina 2010-04-09 Expired