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.

studio · Search Result

Entity Name Office Address Start Date Status
CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC · L'ART STUDIO DE BEAUTÉ J.M.C. INC. 9141, Boulevard Maurice-duplessis (rc), MontrÉal 2017-09-13 Registered
SAINI PHOTO STUDIO LTD. 499 Raylawson Boulevard(#17), Brampton 2017-09-13 Registered
HARSH POTRAIT STUDIO 289 Finch Ave West, North York 2016-11-25 Registered
L'ART STUDIO DE BEAUTÉ JMC INC. 9151, Maurice-duplessis, RiviÉre-des-prairies 2016-11-18 Registered
STUDIO IMAGE 2000 PLUS 3755 Rue Monselet, Montreal-nord 2016-11-08 Registered
HARSH PORTRAIT STUDIO · 2182459 ONTARIO INC DBA HARSH PORTRAIT STUDIO 289 Finch Avenue West, Toronto 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
HARSH PORTRAIT STUDIO & REMITTANCE 289 Finch Ave W, North York 2016-09-01 Registered
CASSE-CROUTE & MARCHE ANTILLAIS J.M.C. · L'ART STUDIO DE BEAUTE J.M.C INC. 9141 Boul Maurice-duplessis, Montreal 2016-09-01 Registered
MILANA BANANA'S TANNING STUDIO 4923 50 Ave, St. Paul 2016-06-03 Registered