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 |
|---|---|---|---|
| ATTAR CURRENCY EXCHANGE · VANGOLD TRADING INC. | 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 | 2015-10-20 | Registered |
| ATTAR CURRENCY EXCHANGE · WEST BULLION INC. | 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 | 2008-06-23 | Registered |