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 |
|---|---|---|---|
| SAYED MONEY TRANSFER LTD. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 2013-03-01 | Expired |
| HAJI EXCHANGE LTD | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 2009-04-03 | Revoked |