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 |
|---|---|---|---|
| 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 |