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 |
|---|---|---|---|
| EPADALA MONEY SERVICES · RELIANCE SERVICES & TRADING CO INC. | Office #5 -4101 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2013-08-02 | Registered |
| JADES HEADSHOP · 1833879 ALBERTA LTD | 230 Eversyde Boulevard Sw (#3103), Calgary, AB T2Y0J4 | 2009-06-19 | Registered |
| RELIANCE TAX SERVICES · RELIANCE BUSINESS SERVICES INC. | 230 Eversyde Boulevard Sw(#4101), Calgary, AB T2Y0J4 | 2009-06-19 | Registered |
| RELIANCE BUSINESS SERVICE · RELIANCE BUSINESS SERVICE INC | 4101-230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2008-06-23 | Registered |
| JADES HEADSHOP · 1833879 ALBERTA LTD | 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2017-07-28 | Registered |
| RELIANCE BUSINESS SERVICES INC | 4101 - 230 Eversyde Blvd Sw Unit 5 & 6, Calgary, AB T2Y0J4 | 2016-11-25 | Registered |
| VINA MAREB PHARMACIES INC DBA MEDICINE SHOPPE PHARMACY | 230 Eversyde Blvd Sw #3105, Calgary, AB T2Y0J4 | 2016-11-25 | Registered |
| RELIANCE BUSINESS SERVICES INC | 4101 - 230 Eversyde Blvd Sw Unit 5 & 6, Calgary, AB T2Y0J4 | 2016-11-25 | Registered |
| DBA JADES HEADSHOP · 1833879 ALBERTA LTD | 3103 230 Eversyde Blvd Sw, Calgary, AB T2Y0J4 | 2016-08-03 | Registered |