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 |
|---|---|---|---|
| ZHONG HUI FINANCIAL LTD. | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-02-05 | Registered |
| ELPHA CAPITAL LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-02-04 | Registered |
| GOLDEN GLOBAL FINANCIAL CONSULTING LTD. | 715-6081 No.3 Road Richmond, Richmond, BC V6Y2B2 | 2020-01-28 | Registered |
| BTG INVESTMENT LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2020-01-08 | Registered |
| ASIAN DIGITAL CULTURE EXCHANGE LTD. | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-12-23 | Registered |
| VOCEBO · 11755552 CANADA LTD | 6061 No. 3 Rd, Richmond, BC V6Y2B2 | 2019-11-27 | Registered |
| ETO TRADING COMPANY LIMITED | 715-6081 No.3 Road, Richmond, BC V6Y2B2 | 2019-11-22 | Registered |
| BINGOEX TECHNOLOGY LTD. | 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2019-11-20 | Registered |
| CAPITAL WATCHER FINANCIAL LTD. | 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2019-11-13 | Registered |
| ONE WORLD FINANCE INC | 706 - 6081 No. 3 Road, Richmond, BC V6Y2B2 | 2018-07-20 | Registered |
| CAN PACIFIC CAPITAL LTD | 200-6061 No. 3 Road, Richmond, BC V6Y2B2 | 2018-06-20 | Registered |
| TRUSTWORTHY FINANCIAL CORPORATION | 602-6081 No.3 Road, Richmond, BC V6Y2B2 | 2017-03-23 | Ceased |
| Y. W. TRADING CORP. | 602-6081 No.3 Road, Richmond, BC V6Y2B2 | 2014-10-02 | Ceased |
| HIG SERVICES · HORIZONLINE INVESTMENT GROUP LTD | 108-6061 No. 3 Road, Richmond, BC V6Y2B2 | 2010-11-24 | Registered |
| RCG FOREX SERVICE CORP. | 913-6081 No. 3 Road, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| CASH MONEY #1627 · CASH MONEY CHEQUE CASHING | 6061 No 3 Rd Ste 100, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| CASH MONEY · CASH MONEY CHEQUE CASHING INC | 100 - 6061 No. 3 Rd, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |
| VBCE · VANCOUVER BULLION AND CURRENCY EXCHANGE LTD. | 118-6061 No. 3 Rd, Richmond, BC V6Y2B2 | 2008-06-23 | Registered |