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 |
|---|---|---|---|
| ROYAL FINANCIAL & CONSTRUCTION INC | 24 Briarglen Rd, Markham, ON L6C2Z6 | 2020-10-30 | Registered |
| ARZ ACE · ACE FINANCIAL CONSTRUCTION CANADA INC | 56 Sea Island Path, Markham, ON L3T3A4 | 2020-08-18 | Registered |
| SK FINANCIAL CONSTRUCTION INVESTMENT INC. | 4 Thornbush Court, Richmond Hill, ON L4S1Z9 | 2020-03-27 | Registered |
| MX FINANCIAL CONSTRUCTION MANAGMENT INVESTMENT INC. | 180 West Beaver Creek, Richmondhill, ON L4B1B4 | 2019-03-05 | Ceased |
| AF GENERAL CONSTRUCTION INC. | 24 Briarglen Rd, Markham, ON L6C2Z6 | 2018-07-18 | Ceased |
| TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC | 7378 Yonge Street /unit 23b, Richmondhill, ON L4J8J1 | 2018-07-10 | Ceased |
| YORK FINANCIAL & CONSTRUCTION CONSULTING INC. | 24 Briarglen Rd., Markham, ON L6C2Z6 | 2018-03-02 | Ceased |
| NEW YORK CURRENCY EXCHANGE · FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC. | 7368 Yonge St. 8a Suite, Thornhill, ON L4J8H9 | 2018-01-24 | Registered |
| SEPEHR CURRENCY EXCHANGE · BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC | 32 Spadina Road, Richmond Hill, ON L4B2Y3 | 2017-09-22 | Ceased |
| CANDYVILLE MART · ANYTILE CONSTRUCTION INC | 5843 Imperial Road, Aylmer, ON N5H2R2 | 2008-06-23 | Registered |
| ALBORZ EXCHANGE · MARKET, GLOBAL CONSTRUCTION | 7181 Yonge St Unit #284, Thornhill, ON L3T0C7 | 2008-06-23 | Registered |
| ELMARA CONSTRUCTION CO. LIMITED | 5365 Walker Rd, Oldcastle, ON N0R1L0 | 2008-06-23 | Registered |
| LES CONSTRUCTIONS DE VILLERS INC. | 8155 Bl Du Parc Industriel, BÉcancour, QC G9H3R0 | 2008-06-23 | Registered |
| CASSIDY TEMPO · BADD CONSTRUCTION | 3225 Trans Canada Hwy, Cassidy, BC V0R1H0 | 2008-06-23 | Registered |
| POOYA CONSTRUCTION AND RENOVATION | 2411 113 Avenue, Maple Ridge, BC V2W0H4 | 2017-11-30 | Registered |