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 |
|---|---|---|---|
| ALPINE CURRENCY EXCHANGE LTD | Unit 109 - 12827 76 Avenue, Surrey, BC V3W2V3 | 2017-11-14 | Registered |
| MULTIPLE CURRENCY EXCHANGE LTD. | 109 - 12827 - 76th Avenue, Surrey, BC V3W2V3 | 2012-03-15 | Ceased |
| SURREY BULLION & FOREIGN EXCHANGE INC. | 109-12827 76 Ave, Surrey, BC V3W2V3 | 2011-08-16 | Revoked |
| TANOLI TRAVEL & TOURS INC. | 109 - 12827 76 Ave, Surrey, BC V3W2V3 | 2009-06-19 | Registered |
| 3B BUSINESS CENTER INC | 12827 76 Avenue (suite 111), Surrey, BC V3W2V3 | 2009-06-19 | Registered |
| DAHABSHIIL VANCOUVER LTD · ISMAIL AND ISMAIL, USAMA AND AHMED | 109-12827 76 Ave, Surrey, BC V3W2V3 | 2008-06-23 | Registered |
| ISMAIL, USAMA | 109-12837 76 Ave, Surrey, BC V3W2V3 | 2017-01-25 | Registered |