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 |
|---|---|---|---|
| TOP WEALTH TRADING LIMITED | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 | 2019-10-21 | Registered |
| KIFX TRADING PTY LTD | 15 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 | 2019-10-18 | Registered |
| KIFX TRADING PTY LTD | 18 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 | 2019-10-18 | Registered |
| GHALLA MONETARY SERVICES · GB TRADING INC | 1950 Bank Street, Ottawa, ON K1V7Z8 | 2008-06-23 | Registered |
| GHALLA SERVICE · MAPLE TRADING LTD. | 1950 Bank St, Ottawa, ON K1V7Z8 | 2016-12-13 | Registered |