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 |
|---|---|---|---|
| SAINI PHOTO STUDIO LTD. | 499 Ray Lawson Boulevard (#17), Brampton, ON L6Y4E6 | 2009-06-19 | Registered |
| SAINI PHOTO STUDIO LTD | 17 - 499 Ray Lawson Blvd, Brampton, ON L6Y4E6 | 2008-07-15 | Registered |
| SAINI PHOTO STUDIO LTD | 8907 The Gore Rd, Brampton, ON L6P2L1 | 2008-07-15 | Registered |
| 15 MINUTES EXPRESS PHOTO | 1081 10355 152 St, Surrey, BC V3R1N0 | 2008-07-15 | Registered |
| SAINI PHOTO STUDIO LTD | 499 Ray Lawson Blvd Unit # 17, Brampton, ON L6Y4E6 | 2008-06-23 | Registered |
| SUNSHINE DIGITAL PHOTO AND VID · SUNSHINE DIGITAL PHOTO AN | 1538 Eglinton Avenue West, Toronto, ON M6E2G8 | 2008-06-23 | Registered |
| LINKIN PHOTO & VIDEO STUDIO · LINKIN PHOTO & VIDEO STUD | 2580 Cedar Park Place, Abbotsford, BC V2T3S5 | 2008-06-23 | Registered |
| GUILDFORD PO · 15 MINUTES EXPRESS PHOTO | 1081-10355 152 St, Surrey, BC V3R1N0 | 2008-06-23 | Registered |
| SUREPRINT & PHOTO CENTER | 280 Bridlewood Ave, Sw Calgary, AB T2Y4L5 | 2008-06-23 | Registered |
| LEBY'S PHOTOGRAPHY | Unit 16 - 207 Edgely Blvd, Concord, ON L4K4B5 | 2008-06-23 | Registered |
| PETER S PHOTOGRAPHY AND CLEANING | 301 Mcarthur Ave, Ottawa, ON K1L6P1 | 2016-11-25 | Registered |