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 |
|---|---|---|---|
| ARZE MELAL · MELAL GENERAL TRADING LTD | 6024 Yonge Street, North York, ON M2M 3W5 | 2015-04-13 | Registered |
| COINFLIP · WILTON, STEVE | 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 | 2011-06-29 | Expired |
| GERAMIAN FINANCIAL SERVICES INC. | 6032a Yonge Street, Toronto, ON M2M 3W5 | 2011-04-20 | Ceased |