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 |
|---|---|---|---|
| MARCHÉ ET RESTAURANT SABOR TROPICAL S.E.N.C. | 18 Saint Antoine Sud, Granby, QC J2G6W3 | 2009-07-10 | Registered |
| MARCHÉ ET RESTAURANT SABOR TROPICAL (SENC) | 18, Rue St-antoine Sud, Granby, QC J2G6W3 | 2009-06-19 | Registered |
| RESTAURANT ASSIETTE CREOLE S E N C | 1486 Rue De L'eglise, Saint-laurent, QC H4L2H6 | 2009-06-19 | Registered |
| CHONESLYA BAR RESTAURANT INC. | 1550 Boul Daniel Johnson, Laval, QC H7V3V7 | 2009-06-19 | Registered |
| TIKIM RESTAURANT INC. | 5772 Fraser Street, Vancouver, BC V5W2Z5 | 2009-06-19 | Registered |
| DESH PUNJAB SWEETS AND RESTAURANT LTD. | 12047 80th Avenue, Surrey, BC V3W1M9 | 2009-06-19 | Registered |
| TASTE OF LAHORE RESTAURANT & SWEETS LTD | 9526 120 Street, Surrey, BC V3V4C1 | 2009-06-19 | Registered |
| PEPE'S FILIPINO RESTAURANT INC | 994 Huron St (suite E), London, ON N5Y4K6 | 2009-06-19 | Registered |
| WESTERN RESTAURANT SUPPLY & LIQUIDATION | 244 Briar Avenue, Kamloops, BC V2B1C1 | 2009-06-19 | Registered |
| SAMIR SUPER MARKET AND RESTAURANT INC. | 800 Queenston Road, Hamilton, ON L8G1A7 | 2009-04-01 | Registered |
| CHONESLYA BAR RESTAURANT INC | 1550 Boulvard Daniel Johnson, Laval, QC H7V3V7 | 2008-07-18 | Registered |
| RESTAURANT ASSIETTE CREOLE S.E.N.C. | 1486 Rue De Lieglise, Montreal, QC H4L2H6 | 2008-07-15 | Registered |
| MARCHE SABOR TROPICAL · MARCHE ET RESTAURANT SABO | 18 Rue Saint-antoine Sud, Granby, QC J2G6W3 | 2008-06-23 | Registered |
| HASTY MARKET - TAVISTOCK · TRANSFERS RESTAURANT INC | 5 Woodstock St N, Tavistock, ON N0B2R0 | 2008-06-23 | Registered |
| PINE VALLEY RESTAURANT · PINE VALLEY RESTAURANT & VARIETY | 26047 Hwy 41, Griffith, ON K0J2R0 | 2008-06-23 | Registered |
| JAMAICA WAY RESTAURANT | 614 Trethewey Drive, Toronto, ON M6M4C3 | 2008-06-23 | Registered |
| NICE AND EASY RESTAURANT AND BAR INC. | 415 Oakdale Road, Unit 403, Toronto, ON M3N1W7 | 2008-06-23 | Registered |
| PAMPANGUENA RESTAURANT | 852 Eglinton Ave. West, Toronto, ON M6C2B6 | 2008-06-23 | Registered |
| J&J KAPUSO FILIPINO RESTAURANT INC. | 1217 Ellesmere Road, Scarborough, ON M1P2X8 | 2008-06-23 | Registered |
| PAMIR RESTAURANT | 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 | 2008-06-23 | Registered |
| ATIN ITO RESTAURANT · ATIN ITO FAST FOOD AND RESTAURANT | 3770 Bathurst St., Toronto, ON M3H3M6 | 2008-06-23 | Registered |
| REX RESTAURANT | 5313 48 Avenue, Taber, AB T1G1S7 | 2008-06-23 | Registered |
| AXUM RESTAURANT | 1279 E Hastings St, Vancouver, BC V6A1S4 | 2017-06-16 | Registered |
| SAM'S FRIENDS RESTAURANT | 10600 8th Street, Dawson Creek, BC V1G3R3 | 2017-03-08 | Registered |
| SAM'S FRIENDS RESTAURANT | 10600 8th Street, Dawson Creek, BC V1G3R3 | 2017-03-08 | Registered |
| EL MARIACHI · EL MARIACHI MEXICAN RESTAURANT INC | 10991 A 124 Street Nw, Edmonton, AB T5M0H8 | 2016-11-25 | Registered |
| KAPIT BAHAY INC O/A KAPIT BAHAY FILIPINO FOOD AND RESTAURANT | 4218 Lawrence Ave E #8, Scarborough, ON M1E4X9 | 2016-11-25 | Registered |
| 1823015 ONTARIO INC DBA BLUE NILE ETHIOPIAN RESTAURANT | 707 Gladstone Ave, Ottawa, ON K1R6X2 | 2016-11-25 | Registered |
| EL MARIACHI · EL MARIACHI MEXICAN RESTAURANT INC | 10991 A 124 Street Nw, Edmonton, AB T5M0H8 | 2016-11-25 | Registered |
| RESTAURANT CHEZ MAMIE | 12265 Rue Rolland, Montreal Nord, QC H1G6A1 | 2016-11-08 | Registered |
| RESTAURANT TACO-MEX LAS MARIAS | 5765 Jean Talon Est, St. Leonard, QC H1S1N3 | 2016-09-23 | Registered |