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 |
|---|---|---|---|
| MONEY MART · 2073518 ONTARIO INC. | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 2008-06-23 | Ceased |
| MONEY MART · 6052746 CANADA INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | Ceased |
| 650981 BC LIMITED | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | Ceased |
| MONEY MART · 701520 BC INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | Ceased |