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.

studio · Search Result

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