INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA

Address:
3131 Cote Vertu Blvd Unit Kt 19, Saint-laurent, QC H4R1Y8

INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

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Address	3131 COTE VERTU BLVD UNIT KT 19
City	SAINT-LAURENT
Province	QC
Postal	H4R1Y8
Country	CA

Data Provider	Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction	Canada
Website	open.canada.ca
Attribution	Contains information licensed under the Public Government Licence – Canada.

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.

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