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.

media · Search Result

Entity Name Office Address Start Date Status
GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R1X8 2017-09-13 Registered
VL GLOBAL · GLASSTECH MEDIA INC. 4931 Bathurst Street, Toronto, ON M2R 1X8 2017-05-19 Registered
GLASSTECH MEDIA INC 4931 Bathurst St, North York, ON M2R1X8 2016-12-02 Registered
VANGEAD INTERMEDIARY CO. LTD. 1005-4500 Kingsway, Burnaby, BC V5H2A9 2016-07-27 Registered
THE FX OFFICE GLOBAL MEDIA INC 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 2012-10-12 Expired