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.

design · Search Result

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