Money Services Businesses – Registry Search

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The Money services business registry contains data 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. (Compliance Program, Financial Transactions and Reports Analysis Centre of Canada.)

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