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.

technologies · Search Result

Entity Name Office Address Start Date Status
ARKIN TECHNOLOGIES INC. 47a - 4567 Lougheed Hwy, Burnaby 2018-02-14 Registered
CHECKPAY TECHNOLOGIES LTD. 135-11300 Number 5 Road, Richmond 2017-11-17 Registered
MINUTE FLASH · MINUTE FLASH TECHNOLOGIES LTD 101 Dells Cres, Brampton 2017-08-25 Registered
IOT PAY TECHNOLOGIES INC. 150-10451 Shellbridge Way, Richmond 2017-04-06 Registered
WEST ALEXANDER TECHNOLOGIES 1098 Arlington Street, Winnipeg 2016-11-25 Registered
DANKUDI · FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan 2016-10-05 Registered
QICSEND · MERCURY MERCANTILE TECHNOLOGIES INC. 901-360 Bay St, Toronto 2016-09-28 Registered
MI TECHNOLOGIES INC 7921 - 120th Street, Delta 2016-08-15 Registered
WEST ALEXANDER TECHNOLOGIES 1098 Arlington Street, Winnipeg 2016-05-25 Registered
XAPCASH TECHNOLOGIES INC. 2900-550 Burrard St, Vancouver 2016-01-18 Registered
VOGOGO.COM · REDFALL TECHNOLOGIES INC. 400, 320 - 23 Ave Sw, Calgary 2015-01-14 Ceased
THRESHOLD FINANCIAL TECHNOLOGIES INC. 3269 American Drive, Mississauga 2012-06-06 Ceased