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 |
|---|---|---|---|
| SOLUTIONS Dâ– AFFAIRES WESTERN UNION · CUSTOM HOUSE ULC | 100 Yonge Street, Suite 1500, Scotia Plaza, Toronto, ON M5C2W1 | 2009-11-20 | Registered |
| WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. | 100 Yonge St, 15th Floor, Toronto, ON M5C2W1 | 2008-06-23 | Registered |
| CLUTCH MARKET · H&S ELGHARABLY FAMILY STO | 25 The Esplanade, Toronto, ON M5C2W1 | 2008-06-23 | Registered |
| VELOCITY TRADE · VELOCITY FOREIGN EXCHANGE SERVICES LTD. | 100 Yonge St, Suite 1800, Toronto, ON M5C2W1 | 2008-06-23 | Registered |
| WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE ULC | 100 Yonge Street, Suite 1500, Scotia Plaza, Toronto, ON M5C2W1 | 2016-08-31 | Registered |