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
MARCHÉ ET RESTAURANT SABOR TROPICAL (SENC) 18, Rue St-antoine Sud, Granby 2017-09-13 Registered
MADINA HALAL RESTAURANT, PIZZA & SWEETS LTD. 9322 120 Street, Surrey 2017-09-13 Registered
RNZ GROCERY MEAT AND RESTAURANT LTD. 4940 Joyce Street, Vancouver 2017-09-13 Registered
CASA AUTENTICA MEXICAN RESTAURANT AND BAR INC. 566 The Queensway South, Keswick 2017-09-13 Registered
AMANECER SALVADORENO RESTAURANT INC. 2663 Islington Avenue, Etobicoke 2017-09-13 Registered
AXUM RESTAURANT 1279 E Hastings St, Vancouver 2017-06-16 Registered
KOOL KATTS CARIBBEAN RESTAURANT 7070 Lundy's Lane, Niagara Falls 2017-04-21 Registered
ATIN ITO RESTAURANT · ATIN ITO FAST FOOD AND RESTAURANT 3770 Bathurst St., Toronto 2017-02-24 Registered
DALISAY FILIPINO RESTAURANT A7-800 Steeles Ave West, Thornhill 2016-11-25 Registered
EL MARIACHI · EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton 2016-11-25 Registered
RESTAURANT TACO-MEX LAS MARIAS 5765 Jean Talon Est, St. Leonard 2016-09-23 Registered
REX RESTAURANT 5313 48 Avenue, Taber 2016-09-21 Registered
PAMIR RESTAURANT 2042 Rue Victoria, Green Fieldpark 2016-09-01 Registered
PINE VALLEY RESTAURANT · PINE VALLEY RESTAURANT & VARIETY 26047 Hwy 41, Griffith 2016-08-15 Registered
PAMPANGUENA RESTAURANT 852 Eglinton Ave. West, Toronto 2016-06-22 Registered
1975989 O/A NANAY MEDING'S RESTAURANT 671-695 Markham Road, Toronto 2016-06-03 Registered
MARCHÉ ET RESTAURANT SABOR TROPICAL S.E.N.C. 18 Saint Antoine Sud, Granby 2016-03-30 Registered
SAMIR SUPER MARKET AND RESTAURANT INC. 800 Queenston Road, Hamilton 2016-01-14 Registered