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.

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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