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.

consulting · Search Result

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
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