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 |
|---|---|---|---|
| VANGEAD INTERMEDIARY CO. LTD. | 1005-4500 Kingsway, Burnaby, BC V5H2A9 | 2016-07-27 | Registered |
| GLASSTECH MEDIA INC. | 4931 Bathurst Street, Toronto, ON M2R1X8 | 2009-06-19 | Registered |
| SDP MEDIA INC | 15350 Fraser Highway, Surrey, BC V3R3P5 | 2009-06-19 | Registered |
| VL GLOBAL · GLASSTECH MEDIA INC. | 4931 Bathurst Street, Toronto, ON M2R 1X8 | 2008-10-03 | Registered |
| GLASSTECH MEDIA INC | 4931 Bathurst St, North York, ON M2R1X8 | 2008-06-23 | Registered |
| MEDIARICH · MEDIARICH LTD | 550 Highway 7 East-#75c, Richmond Hill, ON L4B3Z4 | 2008-06-23 | Registered |
| THE FX OFFICE GLOBAL MEDIA INC | 1 Watergarden Way Suite #10, Toronto, ON M2K 2Z7 | 2008-06-23 | Expired |