Money Services Business

Jurisdiction: Canada
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.

fashion · Search Result

Entity Name Office Address Start Date Status
BALASARANGA FOREIGN EXCHANGE & MONEY TRANSFER · KIRUTHIYA JEWELLERY & FASHION LTD. 3351 Markham Road, Unit A-117 (red Building), Scarborough, ON M1X 0A6 2018-02-28 Registered
BOMBAY FASHIONS AND FABRICS 800b, 305 Mcphillips Street, Winnipeg, MB R3E3H9 2018-01-24 Registered
GASKIA AFRICAN FASHION & FOODS LTD 8606 118 Ave Nw, Edmonton, AB T5B0S8 2017-09-13 Registered
NASAM HAIR FASHION LTD. 13562 Fort Road Nw, Edmonton, AB T5A1C5 2017-09-13 Registered
ANGGONA FASHION PLUS A-320 Parliament Street, Toronto, ON M5A2Z7 2016-11-25 Registered
NASAM HAIR FASHION LTD 13562 Fort Rd Nw, Edmonton, AB T5A1C5 2016-11-25 Registered