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.

real estate · Search Result

Entity Name Office Street_Address Start Date Status
ANXIN REAL ESTATE LTD 2182 West 46th Avenue, Vancouver, BC V6M2L1 2017-03-16 Expired
OTTAWA REAL ESTATE · OTTAWA REAL ESTATE COMPANY LTD. 324 Main St N, Moose Jaw, SK S6H3K0 2008-06-23 Registered