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
SUN PHOTO LAB INC 289 Spadina Ave Ste A, Toronto 2017-09-13 Registered
SAINI PHOTO STUDIO LTD. 499 Raylawson Boulevard(#17), Brampton 2017-09-13 Registered
J R R HAIR CARE & PHOTOS LTD. 9278 120 St (#101), Surrey 2017-09-13 Registered
SUNSHINE DIGITAL PHOTO & VIDEO · SUNSHINE DIGITAL PHOTO & 1538 Eglinton Avenue West, Toronto 2016-12-02 Registered
PETER S PHOTOGRAPHY AND CLEANING 301 Mcarthur Ave, Ottawa 2016-11-25 Registered
LEBY'S PHOTOGRAPHY 13-115 Woodstring Blvd, Woodridge 2016-09-21 Registered
SAINI PHOTO STUDIO LTD 17 - 499 Ray Lawson Blvd, Brampton 2016-09-01 Registered
SAINI PHOTO STUDIO LTD 8907 The Gore Rd, Brampton 2016-09-01 Registered
SUREPRINT & PHOTO CENTER Unit 104-3604 52 Avenue Nw, Calgary 2016-06-03 Registered