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 Address | Start Date | Status |
|---|---|---|---|
| ELMARA CONSTRUCTION CO. LIMITED | 5365 Walker Rd, Oldcastle, ON N0R1L0 | 2018-08-07 | Registered |
| LES CONSTRUCTIONS DE VILLERS INC. | 8155 Bl Du Parc Industriel, BÉcancour, QC G9H3R0 | 2018-08-07 | Registered |
| CASSIDY TEMPO · BADD CONSTRUCTION | 3225 Trans Canada Hwy, Cassidy, BC V0R1H0 | 2018-08-07 | Registered |
| AF GENERAL CONSTRUCTION INC. | 24 Briarglen Rd, Markham, ON L6C2Z6 | 2018-07-18 | Registered |
| TX FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC | 180 West Beaver Creek Rd, Richmondhill, ON L4B1B4 | 2018-07-10 | Registered |
| YORK FINANCIAL & CONSTRUCTION CONSULTING INC. | 24 Briarglen Rd., Markham, ON L6C2Z6 | 2018-03-02 | Registered |
| NEW YORK CURRENCY EXCHANGE · FINTEAM FINANCIAL INVESTMENT CONSTRUCTION MANAGEMENT INC. | 7368 Yonge St. 8a Suite, Thornhill, ON L4J8H9 | 2018-01-24 | Registered |
| POOYA CONSTRUCTION AND RENOVATION | 2411 113 Avenue, Maple Ridge, BC V2W0H4 | 2017-11-30 | Registered |
| SEPEHR CURRENCY EXCHANGE · BLUE SKY FINANCIAL INVESTMENT CONSTRUCTION INC | 32 Spadina Road, Richmond Hill, ON L4B2Y3 | 2017-09-22 | Registered |
| PMCA CONSTRUCTION INVESTMENT INC · PMCA CONSTRUCTION INVESTMENT INC. | 704, 1415 Street, Georges Ave, North Vancouver, BC V7L4R9 | 2017-07-19 | Registered |