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 |
|---|---|---|---|
| 5IVE COASTAL DESIGN STUDIO LTD | 260-6030 Willow Street, Vancouver, BC V5Z3S6 | 2019-10-11 | Registered |
| ANTOANI DESIGNS LTD | 6149 Brodie Road, Delta, BC V4K2B8 | 2009-07-10 | Registered |
| ANTOANI DESIGNS, LTD. | 6149 Brodie Road, Delta, BC V4K2B8 | 2009-06-19 | Registered |
| ANTOANI DESIGNS LTD | Unit B 5015 47 Ave., Delta, BC V4K1R2 | 2009-02-02 | Registered |
| NUKRAA CONSULTING ART & DESIGN | House 8 Willow Creek Subd, Pelly Crossing, YT Y0B1P0 | 2008-06-23 | Registered |
| ADAM'S SHOE REPAIR & DESIGN LTD | 10111-108 Street, Edmonton, AB T5J1L1 | 2008-06-23 | Registered |
| EVERYLINE DESIGNS | 214-2305 Mcphillips Street, Winnipeg, MB R2P2W2 | 2008-06-23 | Registered |
| CENTER POINT CADD DRAFTING AND DESIGN LTD. | 176 Covemeadow Road Ne, Calgary, AB T3K6E7 | 2017-03-08 | Registered |
| ANTOANI DESIGNS LTD | 6149 Broodie Rd, Delta, BC V4K2B8 | 2016-11-25 | Registered |
| LATIN HAIR DESIGN BY LUIS | 1889 Eglinton Ave W, Toronto, ON M6E2J5 | 2016-09-14 | Registered |