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.

cafe · Search Result

Entity Name Office Street_Address Start Date Status
AVE MARIA LATIN CAFE · AVE MARIA LATIN CAFE INC. 631 Bloor St W, Toronto, ON M6G1K8 2018-12-20 Registered
A & R ASIAN FOOD STORE & CAFE #9, 244 1st Avenue Ne, Swift Current, SK S9H2B4 2011-06-22 Registered
CAFÉ MERCADITO LATINO 570-c Sargent Ave, Winnipeg, MB R3B3L5 2009-06-19 Registered
CESAR'S CAKES & CAFE LTD. 3000 Diefenbaker Drive (#11), Saskatoon, SK S7L7K2 2009-06-19 Registered
BARAKO JASPER CAFE 607 Connaught Drive (suite # 2), Jasper, AB T0E1E0 2009-06-19 Registered
TALL TALES CAFE · TALL TALES CAFE LIMITED 29634 Talbot Line, Wallacetown, ON N0L2M0 2008-06-23 Registered
PORT MEDWAY GROCER CAFE & ART SPACE 1615 Port Medway Rd, Port Medway, NS B0J2T0 2008-06-23 Registered
LIONS BAY PO · LIONS BAY GENERAL STORE & CAFE 350 Centre Rd, Lions Bay, BC V0N2E0 2008-06-23 Registered
A&R ASIAN FOOD STORE & CAFE Unit-9, 244 1st Avenue Northeast, Swift Current, SK S9H2B4 2008-06-23 Registered
HEAVEN SENT CAFE, INC. 24 - 1151 Dundas St West, Mississauga, ON L5C1C6 2008-06-23 Registered
6TH SENSE CAFE 605a, 2331 = 66th Street, Edmonton, AB T6K4B5 2017-03-08 Registered
A & R ASIAN FOOD STORE & CAFE 9-244 1st Avenue Northeast, Swift Current, SK S9H2B4 2016-11-25 Registered
AVE MARIA LATIN CAFE INC 631 Bloor Street West, Toronto, ON M6G1K8 2016-11-25 Registered
DOWNTOWNCONVENIENCE AND CAFE INC. 7 3rd St. Ne, Weyburn, SK S4H0W1 2016-05-25 Registered
KHAWAR SUPER MARKET AND CAFE 1980 Brock Rd, Pickering, ON L1V 1Y3 2016-04-08 Registered