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