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.

restaurant · Search Result

Entity Name Office Address Start Date Status
PAMIR RESTAURANT 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 2018-08-29 Registered
REX RESTAURANT 5313 48 Avenue, Taber, AB T1G1S7 2018-08-17 Registered
PINE VALLEY RESTAURANT · PINE VALLEY RESTAURANT & VARIETY 26047 Hwy 41, Griffith, ON K0J2R0 2018-08-07 Registered
PAMPANGUENA RESTAURANT 852 Eglinton Ave. West, Toronto, ON M6C2B6 2018-06-20 Registered
ANGEL KISS RESTAURANT 747 Don Milss Road Unit 22-c Flemingdon Park, Scarborough, ON M3C1T2 2018-03-28 Registered
ISINAY FOODS RESTAURANT 756 Wilson Ave, Toronto, ON M3K1E2 2018-03-28 Registered
MARCHÉ ET RESTAURANT SABOR TROPICAL S.E.N.C. 18 Saint Antoine Sud, Granby, QC J2G6W3 2018-02-14 Registered
SAMIR SUPER MARKET AND RESTAURANT INC. 800 Queenston Road, Hamilton, ON L8G1A7 2017-12-20 Registered
MARCHÉ ET RESTAURANT SABOR TROPICAL (SENC) 18, Rue St-antoine Sud, Granby, QC J2G6W3 2017-09-13 Registered
CASA AUTENTICA MEXICAN RESTAURANT AND BAR INC. 566 The Queensway South, Keswick, ON L4P2G1 2017-09-13 Registered
RESTAURANT CHEZ MAMIE 12265 Boul Rolland, Montreal Nord, QC H1G6A1 2017-09-13 Registered
TIKIM RESTAURANT INC. 5772 Fraser Street, Vancouver, BC V5W2Z5 2017-09-13 Registered
RESTAURANT ASSIETTE CREOLE S E N C 1486 Rue D L 'glise, Saint Laurent, QC H4L2H6 2017-09-13 Registered
AXUM RESTAURANT 1279 E Hastings St, Vancouver, BC V6A1S4 2017-06-16 Registered
KOOL KATTS CARIBBEAN RESTAURANT 7070 Lundy's Lane, Niagara Falls, ON L2G1W2 2017-04-21 Registered
SAM'S FRIENDS RESTAURANT 10600 8th Street, Dawson Creek, BC V1G3R3 2017-03-08 Registered
ATIN ITO RESTAURANT · ATIN ITO FAST FOOD AND RESTAURANT 3770 Bathurst St., Toronto, ON M3H3M6 2017-02-24 Registered
EL MARIACHI · EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton, AB T5M0H8 2016-11-25 Registered
KAPIT BAHAY INC O/A KAPIT BAHAY FILIPINO FOOD AND RESTAURANT 4218 Lawrence Ave E #8, Scarborough, ON M1E4X9 2016-11-25 Registered
1823015 ONTARIO INC DBA BLUE NILE ETHIOPIAN RESTAURANT 707 Gladstone Ave, Ottawa, ON K1R6X2 2016-11-25 Registered
RESTAURANT CHEZ MAMIE 12265 Rue Rolland, Montreal Nord, QC H1G6A1 2016-11-08 Registered
SAM'S FRIENDS RESTAURANT 10600 8th Street, Dawson Creek, BC V1G3R3 2017-03-08 Registered
EL MARIACHI · EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton, AB T5M0H8 2016-11-25 Registered
RESTAURANT TACO-MEX LAS MARIAS 5765 Jean Talon Est, St. Leonard, QC H1S1N3 2016-09-23 Registered