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 |
|---|---|---|---|
| NORWOOD CONVENIENCES STORE · TRV GENERAL CLEANING LTD./ TRUST MONEY TRANSFER | 11043 95 St Nw, Edmonton Ab., AB T5H2G1 | 2019-05-22 | Registered |
| O CLEAN CLEANING SERVICES | 410 Kelly St S, Prince George, BC V2M3K5 | 2009-07-10 | Registered |
| NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD | 11043 95 Street Nw, Edmonton, AB T5H2G1 | 2009-06-19 | Registered |
| RNA DUCT CLEANING SERVICES · RNA DUCT CLEANING SERVICE | 2 Avenue, Saint Brieux, SK S0K3V0 | 2008-06-23 | Registered |
| QUALITY DRY CLEANING | 9308 137 Ave Nw, Edmonton, AB T5E5P0 | 2008-06-23 | Registered |
| KING CITY CLEANING & MANPOWER SERVICES | 42 Widdefield Avenue, New Market, ON L3X1Z4 | 2008-06-23 | Registered |
| NOYPI CLEANING SERVICES | 108-239 Dogwood St., Parksville, BC V9P1N6 | 2008-06-23 | Registered |
| SPC EXPRESS CLEANING COMMERCIAL SERVICES | 410- 1412 Ellice Ave, Winnipeg, MB R3G0G4 | 2008-06-23 | Registered |
| A-GRACE CLEANING SERVICES | 80 Carter Crescent, Cambridge, ON N1R7L4 | 2008-06-23 | Registered |
| NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD | 11043 95 Street Northwest, Edmonton, AB T5H2G1 | 2016-11-25 | Registered |
| NORWOOD CONVENIENCE STORE · TRV GENERAL CLEANING LTD | 11720 82 Street Northwest, Edmonton, AB T5B2W1 | 2016-11-25 | Registered |
| PETER S PHOTOGRAPHY AND CLEANING | 301 Mcarthur Ave, Ottawa, ON K1L6P1 | 2016-11-25 | Registered |
| TRV GENERAL CLEANING LTD | 11043 95 Street Nw, Edmonton, AB T5H2G1 | 2016-09-14 | Registered |