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 |
|---|---|---|---|
| TECUMSEH CURRENCY EXCHANGE · JAFFRI, HAZIM | 11865 Tecumseh Road East, Tecumseh, ON N8N1L8 | 2011-03-21 | Revoked |
| SCOTIABANK #27516 · THE BANK OF NOVA SCOTIA | 21 Amy Croft Dr, Tecumseh, ON N9K1C7 | 2008-06-23 | Registered |
| MONEY MART #884 · NATIONAL MONEY MART CO | #3, 500 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | Registered |
| H & R BLOCK #54038 · H & R BLOCK CANADA INC | 1654 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | Registered |
| 1954838 ONTARIO INC | 1050 Lesperance Road, Tecumseh, ON N8N1W8 | 2008-06-23 | Registered |
| FOOD BASICS #848 · METRO ONTARIO INC | 1655 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART # 1126 · BRACCIO PHARMACY INC. | 500 Manning Rd, Tecumseh, ON N8N1X0 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 500 Manning Rd. Unit 3, Tecumseh, ON N8N2L9 | 2008-06-23 | Registered |