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 |
|---|---|---|---|
| 2570115 ONTARIO CORP. | 800 Steeles Avenue West #a2, Vaughan, ON L4J7L2 | 2017-04-21 | Registered |
| AVL FINANCIAL CONSULTING AND INVESTMENT INC. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 | 2016-07-04 | Expired |
| ENVOY BUSINESS SERVICES · 1539179 ONTARIO INC | 800 Steeles Ave W, Thornhill, ON L4J7L2 | 2008-06-23 | Registered |
| SCOTIABANK #83162 · THE BANK OF NOVA SCOTIA | 800 Steeles Ave West Unit 31, Thornhill, ON L4J7L2 | 2008-06-23 | Registered |
| GTA FINANCIAL & INVEST.CORP · GTA FINANCIAL & INVESTMEN | 800 Steeles Ave West Unit A2, Thornhill, ON L4J7L2 | 2008-06-23 | Registered |
| DALISAY FILIPINO FOOD CORP. | 800 Steeles Ave. West, Unit A7, Vaughan, ON L4J7L2 | 2008-06-23 | Registered |
| DALISAY FILIPINO FOOD CORPORATION | 800 Steeles Ave W Ste A7, Vaughan, ON L4J7L2 | 2016-11-25 | Registered |