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.

L3S0B5 · Search Result

Entity Name Office Address Start Date Status
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31 Registered
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11 Registered