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 Address | Start Date | Status |
|---|---|---|---|
| TEANO ACCOUNTING & FINANCIAL SERVICES | 110 Eaglewood Drive, Hamilton, ON L8W0B2 | 2018-08-17 | Registered |
| CP ACCOUNTING SERVICES | 209-169 Dundas Street, Mississauga, ON L5A1W8 | 2018-02-14 | Registered |
| CP ACCOUNTING SERVICES INC. | 169 Dundas St E(#209), Mississauga, ON L5A1W8 | 2017-09-13 | Registered |
| SALAM ACCOUNTING · SALAM ACCOUNTING INC. | 102-782 Richmond St., London, ON N6A3H5 | 2017-06-23 | Registered |
| H & R BLOCK DIVISION #52038 · JAKE'S ACCOUNTING SERVICE | 5228 48th Ave, Taber, AB T1G1S1 | 2016-12-02 | Registered |
| HM TAX & ACCOUNTING · HM TAX & ACCOUNTING INC | 3321 Kingsway, Vancouver, BC V5R5K6 | 2016-12-02 | Registered |
| THE MONEY SHOP · FRASER ACCOUNTING SOLUTIO | 2-31877 South Fraser Way, Abbotsford, BC V2T1V4 | 2016-12-02 | Registered |
| HBT ACCOUNTING LTD. | 202 920- 36th Street Ne, Calgary, AB T2A 6L8 | 2013-07-10 | Ceased |
| ALPHA ACCOUNTING SERVICES | 4-1355 Wilson Avenue, Toronto, ON M3M1H7 | 2016-09-14 | Registered |
| THD TAX & ACCOUNTING CONSULTING, INC. | 4236 Sheppard Ave E. Unit G76, Scarborough, ON M1S2B7 | 2016-08-03 | Registered |