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.

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Entity Name Office Street_Address Start Date Status
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14 Expired
M.R. INTERNATIONAL MARKETING INC 201 Greer Court, Regina, SK S4N 1T7 2010-04-09 Expired
ARM MARKETING SERVICES INC. 640 West Broadway, Suite 201, Vancouver, BC V5Z1G4 2008-07-09 Registered
FAIRMONT MOUNTAINSIDE MARKET · SMOKING WATER MARKETING LTD 8-4992 Frontage Road, Fairmont, BC V0B1L0 2008-06-23 Registered