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.

M1S0C2 · Search Result

Entity Name Office Address Start Date Status
XHIM GROUP · 2639021 ONTARIO LTD #114-5215 Finch Avenue East, Scarborough, ON M1S0C2 2018-08-31 Registered
ASA WIRELES · YOGESWARAN, SASITHARAN 112 - 5215 Finch Ave E, Toronto, ON M1S0C2 2018-08-17 Registered
MJS WORLD FINANCIAL SERVICES INC. 5215 Finch Ave East,unit#113, Scarborough, ON M1S0C2 2017-02-09 Ceased
MAPLE INTERNATIONAL CURRENCY INC. 5215 Finch Ave E, Unit 114, Scarborough, ON M1S0C2 2014-10-10 Ceased