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.

construction · Search Result

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