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
SAINI PHOTO STUDIO LTD 17 - 499 Ray Lawson Blvd, Brampton, ON L6Y4E6 2018-08-17 Registered
SAINI PHOTO STUDIO LTD 8907 The Gore Rd, Brampton, ON L6P2L1 2018-08-17 Registered
HARSH PORTRAIT STUDIO · 2182459 ONTARIO INC DBA HARSH PORTRAIT STUDIO 289 Finch Avenue West, Toronto, ON M2R1N2 2018-08-17 Registered
MILANA BANANA'S TANNING STUDIO 4923 50 Ave, St. Paul, AB T0A3A0 2018-04-24 Registered
CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC · L'ART STUDIO DE BEAUTÉ J.M.C. INC. 9141, Boulevard Maurice-duplessis (rc), MontrÉal, QC H1E6M3 2017-09-13 Registered
SAINI PHOTO STUDIO LTD. 499 Raylawson Boulevard(#17), Brampton, ON L6Y4E6 2017-09-13 Registered
HARSH POTRAIT STUDIO 289 Finch Ave West, North York, ON M2R1N1 2016-11-25 Registered
L ART STUDIO DE BEAUTE J.M.C. INC 9141 Boul Maurice Duplessis, Montreal, QC H1E6M3 2016-11-25 Registered
L'ART STUDIO DE BEAUTÉ JMC INC. 9151, Maurice-duplessis, RiviÉre-des-prairies, QC H1E7R7 2016-11-18 Registered
STUDIO IMAGE 2000 PLUS 3755 Rue Monselet, Montreal-nord, QC H1H2B4 2016-11-08 Registered