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 |
|---|---|---|---|
| MAPLE FINANCIAL SEVICE · 1198943 B.C. LTD | 2220-8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2019-05-30 | Registered |
| WIBIT BLOCKCHAIN LTD. | 2230-8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2018-05-04 | Registered |
| HIBIT BLOCKCHAIN INC. | Unit 2230- 8260 Westminster Highway, Richmond, BC V6X3Y2 | 2018-04-18 | Registered |
| HIBIT TECHNOLOGY LTD. | Unit #2230- 8260 Westminster Highway, Richmond, BC V6X3Y2 | 2018-04-18 | Registered |
| ALLBRIGHT FINANCIAL LTD. | 8260 Westminster Hwy Unit 2210, Richmond, BC V6X3Y2 | 2016-08-18 | Registered |
| RTY FINANCIAL LTD. | 2220-8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2011-09-30 | Expired |
| RTY FINANCIAL · RTY FINANCIAL LTD. | Suite 2220 - 8260 Westminster Hwy, Richmond, BC V6X3Y2 | 2008-07-15 | Registered |
| ALLBRIGHT FINANCIAL · ALLBRIGHT FINANCIAL LTD | 2210-8260 Westminster Highway, Richmond, BC V6X3Y2 | 2008-06-23 | Registered |