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|
|GMT ASSET MANAGEMENT GROUP LTD.||5307 Victoria Drive #509, Vancouver, BC V5P3V6||2020-08-21||Registered|
|HYJA GLOBAL ASSET MANAGEMENT LIMITED||675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R0B8||2020-07-22||Registered|
|ZHAN HUANG ASSET MANAGEMENT CO., LTD||2967 Dundas St.w., Toronto, ON M6P1Z2||2019-07-31||Registered|
|4UNDREMIT · HONEYWEALTH ASSET MANAGEMENT INC.||250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B2L7||2018-09-07||Registered|
|PERSIA INVESTMENT AND ASSET MANAGEMENT CORPORATION||116a West 15th Street, North Vancouver, BC V7M1R5||2014-10-10||Expired|
|SINO CAN ASSET MANAGEMENT CORP.||5740 Minoru Blvd, Richmond, BC V6X2A9||2014-06-11||Ceased|