Search Records

2 datasets found
Non-Spatial  Financial Transactions and Reports Analysis Centre of Canada  XML 
  • Open Data

    Financial transaction report counts by postal code and activity sector

    Report Volume Data The report counts in this data set are broken down by activity sector, report type, the year and month of receipt, and reporting entity location. The reporting entity location is represented by the forward sortation area (FSA) component of the Canadian postal code (i.e. the...
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • XML
    • CSV
    • XLSX
  • Open Data

    Money services business registry

    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...
    Organization:
    Financial Transactions and Reports Analysis Centre of Canada
    Resource Formats:
    • XML
You can also access this registry using the API (see API Docs).