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
FAIRMONT MOUNTAINSIDE MARKET · SMOKING WATER MARKETING LTD 8-4992 Frontage Road, Fairmont, BC V0B1L0 2018-08-07 Registered
M.R. INTERNATIONAL MARKETING INC. 3134 7th Ave East, Regina, SK S4N6Z9 2018-06-06 Registered
TOTAL MARKETING CONCEPTS INC. 9744-176 Street, Langley, BC V4N3V3 2017-04-21 Registered
ZEND MONEY TRANSFER · BEST INTERNET MARKETING S 991 Mcphilips St, Winnipeg, MB R2X2K3 2016-12-02 Registered
ARM MARKETING · ARM MARKETING INC 201 640 W Broadway, Vancouver, BC V5Z1G4 2016-12-02 Registered
ARM MARKETING SERVICES INC. 640 West Broadway, Suite 201, Vancouver, BC V5Z1G4 2016-10-05 Registered
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14 Expired
M.R. INTERNATIONAL MARKETING INC 201 Greer Court, Regina, SK S4N 1T7 2010-04-09 Expired