Money Services Business

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.

accounting · Search Result

Entity Name Office Street_Address Start Date Status
CP ACCOUNTING SERVICES · CP ACCOUNTING SERVICES INC. 169 Dundas St E, Mississauga, ON L5A1W8 2018-12-20 Registered
SALAM ACCOUNTING · SALAM ACCOUNTING INC. 377 Wharncliffe Rd South, London, ON N6J 2M2 2017-06-23 Registered
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10 Ceased
M.R.ACCOUNTING · M.R.ACCOUNTING LTD Unit #1230-4818 Westwinds Drive Ne, Calgary, AB T3J3Z5 2011-06-22 Registered
CP ACCOUNTING SERVICES 209-169 Dundas Street, Mississauga, ON L5A1W8 2009-07-10 Registered
CP ACCOUNTING SERVICES INC. 169 Dundas St E(#209), Mississauga, ON L5A1W8 2009-06-19 Registered
GS ACCOUNTING AND TAX SOLUTIONS INC. 844 Mcleod Ave (suite D), Winnipeg, MB R2G2T7 2009-06-19 Registered
MR ACCOUNTING LTD 4818 Westwinds Drive Ne (unit #1230), Calgary, AB T3J3Z5 2009-06-19 Registered
CP ACCOUNTING SERVICES INC Unit 209 - 169 Dundas St. E, Mississauga, ON L5A1W8 2009-02-02 Registered
H & R BLOCK DIVISION #52038 · JAKE'S ACCOUNTING SERVICE 5228 48th Ave, Taber, AB T1G1S1 2008-06-23 Registered
M R ACCOUNTING LTD 4818 Westwinds Drive Northeast Unit 1230, Calgary, AB T3J3Z5 2008-06-23 Registered
CP ACCOUNTING SERVICES 2 · CP ACCOUNTING SERVICES IN 3100 Kirwin Ave, Mississauga, ON L5A3S6 2008-06-23 Registered
CP ACCOUNTING SERVICES · CP ACCOUNTING SERVICES IN 169 Dundas Street East Suite 209, Mississauga, ON L5A1W8 2008-06-23 Registered
TEANO ACCOUNTING & FINANCIAL SERVICES 110 Eaglewood Drive, Hamilton, ON L8W0B2 2008-06-23 Registered
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