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 |
|---|---|---|---|
| ACRU CONSULTING INC. | 900-2025 Willingdon Ave, Burnaby, BC V5C0J3 | 2020-11-25 | Registered |
| STANVISTA · STANVISTA TECHNOLOGIES & CONSULTING LTD | 2765 Islington Avenue, Unit 1106, Toronto, ON M9V5C2 | 2020-10-09 | Registered |
| SHANDAO TONGDA INFORMATION CONSULTING CO.,LIMITED | 9225 Leslie Street, Suite 201, Richmond Hill, ON L4B3H6 | 2020-10-07 | Registered |
| DALIDA CONSULTING GROUP | 2713i Tasilik Street Po Box 11416, Iqaluit, NU X0H0H0 | 2020-09-16 | Registered |
| JAMES ZHOU CONSULTING LTD. | 230-4400 Hazelbridge Way, Richmond, BC V6X3R8 | 2020-02-14 | Registered |
| LABORA · LABORA CONSULTING SERVICES CORPORATION | Sp 290-250 13450 102 Avenue, Surrey, BC V3T0A3 | 2020-01-29 | Registered |
| GOLDEN GLOBAL FINANCIAL CONSULTING LTD. | 715-6081 No.3 Road Richmond, Richmond, BC V6Y2B2 | 2020-01-28 | Registered |
| ALPHA THETA CONSULTING INC. | 104 Van Fleet Terrace, Milton, ON L9T 0Y3 | 2019-12-30 | Registered |
| PDEMONEY · PDE CONSULTING LIMITED | 1651 Mckenzie Road, Abbotsford, BC V2S8J6 | 2019-11-15 | Registered |
| GREATERLATTER CONSULTING INC | 198 El Tassi Drive, Winnipeg, MB R3W0L7 | 2019-07-10 | Ceased |
| ROYAL FINANCE CONSULTING · GOLDENFINGER CONSULTING CORP | 4476 10th Ave W, Vancouver, BC V6R2H9 | 2019-07-10 | Registered |
| REMITEXCHANGE · TAO VENTURES & CONSULTING LTD | 511 42 Street Se, Calgary, AB T2A3C4 | 2018-12-05 | Registered |
| SHAYALDI CONSULTING INC. | 10a-328 Taylor Way, West Vancouver, ON V7T2Y4 | 2018-09-25 | Ceased |
| CANAPAYMENT IT CONSULTING CORPORATION | 95 Mural Street, Suite 600, Richmond Hill, ON L4B3G2 | 2018-09-19 | Registered |
| BAREKAT CONSULTING INC. | 7181 Yonge St, 40, Thornhill, ON L3T0C7 | 2018-09-12 | Ceased |
| A.H.M CONSULTING INC. | 11 Verwood Ave, Toronto, ON M3H2K3 | 2018-09-12 | Ceased |
| BEELDER FINANCIAL CONSULTING GROUP LTD | 2018-08-22 | Ceased | |
| SUNBRIDGE CONSULTING INC. | 101 Thornbury Circle, Thornhill, ON L4J5C1 | 2018-06-13 | Ceased |
| GLOBAL FINANCIAL & INVEST. CONST. & CONSULTING MGNT INC | 55 Springbrook Dr., Richmond Hill, ON L4B3R6 | 2018-06-08 | Ceased |
| 120616 CONSULTING LTD. | 125-6068 No.3 Rd., Richmond, BC V6Y4M7 | 2018-04-24 | Registered |
| 120616 CONSULTING LTD. | 125 - 6068 No.3 Road, Richmond, BC V6Y4M7 | 2018-04-24 | Registered |
| YORK FINANCIAL & CONSTRUCTION CONSULTING INC. | 24 Briarglen Rd., Markham, ON L6C2Z6 | 2018-03-02 | Ceased |
| TNB FINANCIAL CONSULTING INC. | 903 - 7 North Park Road, Thornhill, ON L4J0C9 | 2018-02-28 | Ceased |
| GOLDEN DIAMONDS CONSULTING LTD | 213-4800 No.3 Road, Richmond, BC V6X2A7 | 2018-02-14 | Registered |
| LUMEN CONSULTING INC · LUMEN CONSULTING INC | 205,1969 Westminster Ave, Port Coquitlam, BC V3B1E7 | 2017-07-19 | Registered |
| CENTURY TRADING & CONSULTING INC. | 500 Sheppar Ave East, North York, ON M2N2H7 | 2017-01-26 | Ceased |
| AVL FINANCIAL CONSULTING AND INVESTMENT INC. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 | 2016-07-04 | Expired |
| HUANYU INTERNATIONAL CONSULTING INC | 5740 Cambie St Unit 356, Vancouver, BC V5Z3A6 | 2016-04-20 | Ceased |
| SWIFT XE BUSINESS CONSULTING INC. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 2014-12-19 | Ceased |
| GLOBAL EXCHANGE SERVICES · SVI CONSULTING INTERNATIONAL INC. | 1 Continental Road, Brampton, ON L7A 2H3 | 2013-12-13 | Expired |
| WIN FOREX CONSULTING INC. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 2011-07-20 | Expired |
| EDWARD'S CAPITAL CONSULTING INC. | 200 Consumers Road, Suite 805, Toronto, ON M2J4R4 | 2010-09-15 | Revoked |
| NUMIS CONSULTING INC. | 4635 Burgoyne (#23), Mississauga, ON L4W1V9 | 2009-06-19 | Registered |
| CIELO Y TIERRA CONSULTING SERVICES INC | 1595 Cliveden Avenue (suite #6), Delta, BC V3M6M2 | 2009-06-19 | Registered |
| SHOME IMMOBILIER & TRANSFERT D'ARGENT · SHOME CONSULTING INC | 1221 Rue Charlevoix, Montreal, QC H3K2Z7 | 2008-07-15 | Registered |
| H & R BLOCK · R L CONSULTING INC | 61 Blockhouse Rd Placentia Mall, Placentia, NL A0B2Y0 | 2008-06-23 | Registered |
| H & R BLOCK · R L CONSULTING INC | 1 Mall St Marystown Mall, Marystown, NL A0E2M0 | 2008-06-23 | Registered |
| H & R BLOCK · R L CONSULTING INC | 272 Mc Gettigan Blvd, Marystown, NL A0E2M0 | 2008-06-23 | Registered |
| PEMBINA DRUGS · EXTENDED CARE CONSULTING | 2725 Pembina Hwy-unit 3, Winnipeg, MB R3T2H5 | 2008-06-23 | Registered |
| SHOPPERS DRUG MART #0287 · JDR CONSULTING INC. | 4030 - 200th St, Langley, BC V3A1K0 | 2008-06-23 | Registered |
| NUKRAA CONSULTING ART & DESIGN | House 8 Willow Creek Subd, Pelly Crossing, YT Y0B1P0 | 2008-06-23 | Registered |
| LONSDALE PHARMACY · PERSICA CONSULTING INC. | 1562 Lonsdale Ave, North Vancouver, BC V7M2J0 | 2008-06-23 | Registered |
| BEST CARE CONSULTING, INC. | 3121 Dufferin Street, Toronto, ON M6A2S9 | 2008-06-23 | Registered |
| THD TAX & ACCOUNTING CONSULTING, INC. | 4236 Sheppard Ave E. Unit G76, Scarborough, ON M1S2B7 | 2016-08-03 | Registered |
| PIONEERING BUSINESS SOLUTIONS AND CONSULTING INC | 8691 Selkirk St, Unit B, Vancouver, BC V6P 4J2 | 2009-10-30 | Ceased |
| UNICASH FOREIGN EXCHANGE · PLANINVEST CONSULTING LTD | 5075 Yonge Street, Unit 401, North York, ON M2N 6C6 | 2008-06-23 | Ceased |