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.
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CRM PAY PLUG-IN · V-HOME TECH LIMITED | Flat 23/f Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999077, China | 2020-11-02 | Registered |
| ATLAS RESOURCES LTD | 9b 148 Des Voeux Rd Central., Hong Kong, CENTRAL CENTRAL, Hong Kong | 2020-09-16 | Registered |
| HOMEOPATHY LIMITED | Office 5, 8/f, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999077, China | 2020-09-09 | Registered |
| CURRENXIE LIMITED | Unit 1001, 10/f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, HONG KONG 999077, Hong Kong | 2020-07-22 | Registered |
| TF MARKETS LIMITED | Room 8,11/f,wang Fai Industrial Building,29 Luk Hop Street,san Po Kong, Hong Kong, 999077, Hong Kong | 2020-07-08 | Registered |
| AIRWALLEX · AIRWALLEX (HONG KONG) LIMITED | Suites 08-10, 63/f, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, Hong Kong | 2018-06-13 | Ceased |