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 |
|---|---|---|---|
| MARCHEPAY (MARCHEPAY.CA) · MARCHE TECH STUDIO INC. | 35 Chancellor St, Charlottetown, PE C1E0G1 | 2020-08-14 | Registered |
| 5IVE COASTAL DESIGN STUDIO LTD | 260-6030 Willow Street, Vancouver, BC V5Z3S6 | 2019-10-11 | Registered |
| CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC · L'ART STUDIO DE BEAUTÉ J.M.C. INC. | 9141, Boulevard Maurice-duplessis (rc), MontrÉal, QC H1E6M3 | 2009-06-19 | Registered |
| SAINI PHOTO STUDIO LTD. | 499 Ray Lawson Boulevard (#17), Brampton, ON L6Y4E6 | 2009-06-19 | Registered |
| L'ART STUDIO DE BEAUTÉ JMC INC. | 9141, Maurice-duplessis, RiviÉre-des-prairies, QC H1C6M3 | 2008-07-18 | 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 |
| SAINI PHOTO STUDIO LTD | 499 Ray Lawson Blvd Unit # 17, Brampton, ON L6Y4E6 | 2008-06-23 | Registered |
| HARSH POTRAIT STUDIO | 289 Finch Ave West, North York, ON M2R1N1 | 2016-11-25 | Registered |
| L ART STUDIO DE BEAUTE J.M.C. INC | 9141 Boul Maurice Duplessis, Montreal, QC H1E6M3 | 2016-11-25 | Registered |
| STUDIO IMAGE 2000 PLUS | 3755 Rue Monselet, Montreal-nord, QC H1H2B4 | 2016-11-08 | Registered |