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 |
|---|---|---|---|
| EMPRESS HAIR SALON & BEAUTY SUPPLIES · EMPRESS HAIR SALON & BEAUTY SUPPLIES LTD | 810 - 12th St, New Westminster, BC V3M4K1 | 2011-06-22 | Registered |
| HERRIET BEAUTY SUPPLY AND SALON | 24 Queen St West, Brampton, ON L6Y1A1 | 2009-07-10 | Registered |
| ANGEL'S BEAUTY SUPPLY & SALON | 408 John Street, Burlington, ON L7R2K4 | 2009-06-19 | Registered |
| EMPRESS HAIR SALON AND BEAUTY SUPPLIES LTD. | 810 12th Street, New Westminster, BC V3M4K1 | 2009-06-19 | Registered |
| INSPIRE HAIR AND BEAUTY SALON CORP | 127 Inspire Boulevard (unit #2), Brampton, ON L6R3W4 | 2009-06-19 | Registered |
| SERENITY BEAUTY CENTRE INC. | 1367 Wilson Avenue, Toronto, ON M3M1H7 | 2009-06-19 | Registered |
| ALL CLASS BEAUTY SUPPLIES INC | 2687 Kipling Ave (suite 10a), Etobicoke, ON M9V5G6 | 2009-06-19 | Registered |
| J & I BEAUTY SUPPLIES INC | 1172 Albion Road, Etobicoke, ON M9V1A8 | 2009-06-19 | Registered |
| LOLA'S · LOLA'S BEAUTY GALLERY & S | 567 Portage Ave, Winnipeg, MB R3B2G2 | 2008-06-23 | Registered |
| NY HAIR AND BEAUTY WAREHOUSE · NY HAIR AND BEAUTY WAREHO | 2565 Baseline Road, Ottawa, ON K2H7B3 | 2008-06-23 | Registered |
| HEAVEN HAIR & BEAUTY SALON · HEAVEN HAIR & BEAUTY SALO | 1624 Franklin Ave, Abbotsford, BC V2S1A8 | 2008-06-23 | Registered |
| ERI ERO BEAUTY CARE INC. | 2475 Finch Ave W, Toronto, ON M9M2G1 | 2008-06-23 | Registered |
| BEAUTY PAUL · PAUL, BEAUTY | 2- 2763 Danforth Avenue, Toronto, ON M4C1L8 | 2008-06-23 | Registered |
| XCENTRIC BEAUTY SUPPLES · XCENTRIC BEAUTY SUPPLES I | 645 Markham Road, Scarborough, ON M1H2A4 | 2008-06-23 | Registered |
| BEV SPA & BEAUTY SUPPLIES | 289 Rutherford Road South, Unit 19b, Brampton, ON L6W3R9 | 2008-06-23 | Registered |
| ANGEL'S BEAUTY SUPPLY & SALON INC | 408 John Street, Burlington, ON L7R2K4 | 2018-01-24 | Registered |
| ROYAL BEAUTY SALON & SERVICES | 411 Mcarthur Rd Unit 1, Ottawa, ON K1K1G7 | 2016-11-25 | Registered |
| ROYAL BEAUTY SALON | 411 Mcarthur Ave Unit 1, Ottawa, ON K1K1G7 | 2016-11-08 | Registered |
| DIVINE BEAUTY SUPPLIES | 5700 Falsbridge Dr 14 Ne, Calgary, AB T3J4X5 | 2016-09-14 | Registered |
| ANGELS BEAUTY SUPPLY & SALON | 408 John St, Burlington, ON L7R2K4 | 2016-09-14 | Registered |