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 |
|---|---|---|---|
| MBOA TRANSFERT · KETCHOGUE TANDJANG, MARSIMEN | 1237 Rue De Genes, Laval, QC H7P5W1 | 2020-08-21 | Registered |
| E-CANADA (TRANSFERT D'ARGENT EN LIGNE ET CRÉDIT D'APPEL ) · DIAKY, TOHOURI RODRIGUE OLIVIER | 2209 Rue Antoine-devin, Laval, QC H7L0E5 | 2020-08-14 | Registered |
| HEJESOFT INC. | 2571 Rue Letondal, Laval, QC H7T2B2 | 2020-07-30 | Registered |
| CHANGE MARSAN INC. | 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 | 2020-06-17 | Registered |
| MAIGA, IBRAHIM TALIBO | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | Registered |
| IKAWARI INC. | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 3673 Boulevard Dagenais O, Laval, QC H7P5C9 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 2159 Boulevard Des Laurentides, Laval, QC H7M4M2 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 3970 Avenue De La Renaissance, Laval, Laval, QC H7L5S5 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentides, Local 100, Laval, QC H7M2P5 | 2020-04-22 | Registered |
| SEPAHAN CURRENCY EXCHANGE · 9414-6651 QUEBEC INC | 2488 Rue De Macon, Laval, QC H7K3S9 | 2020-03-25 | Registered |
| DALLAS BAR ET BOUFFE · STRONGYLOS, LOUKA | 1384 Rue Franklin, Laval, QC H7W1K6 | 2020-03-12 | Registered |
| DALLAS BAR ET BOUFFE · STRONGYLOS, LOUKA | 317 Boul Cartier West, Laval, QC H7N2J3 | 2020-03-12 | Registered |
| TRANSFERT D'ARGENT CHAP CHAP · SANOGO, SIDYKH AL-BAKR | 93, 69e Avenue, Laval, QC H7V2N7 | 2019-05-30 | Registered |
| SERVICES EN LIGNE TAO INC. | 1779 Boulevard CurÉ-labelle, Laval, QC H7T1L1 | 2019-03-05 | Registered |
| PAYOPT TRANSFERT INC. | 32-181 Place Forest, Laval, QC H7G3P6 | 2017-12-07 | Ceased |
| AFTERSON.COM · 8909539 CANADA INC | 847 9th Ave, Laval, QC H7R 4M1 | 2015-07-22 | Ceased |
| LE ZÉRO PRO INC. | 915 Rue Laforest, Laval, QC H7R4R8 | 2015-03-17 | Registered |
| SOESCROW.COM INC | 847 9th Avenue, Laval, QC H7R 4M1 | 2013-03-05 | Ceased |
| CAMBIO INTERNATIONAL · RE-GENESIS FUND LTD | 500 St Martin Blvd W Suite 550, Laval, QC H7M3Y2 | 2012-04-26 | Revoked |
| INTERNATIONAL FINANCIAL EMPIRE LTD | 3933 14 IÈme Rue, Laval, QC H7R2S1 | 2012-01-18 | Ceased |
| BETTY EXPRESS · PEREZ ARIAS, FLOR DE BETHANIA | 237 Boul. Des Laurentides, Laval, QC H7G 2T7 | 2010-03-12 | Ceased |
| SEFMEX INC. | 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 | 2009-10-23 | Ceased |
| CHÈQUE EXPRESS · GESCORO INC. | 432, Boulevard Des Laurentides, Laval, QC H7G2T8 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 | 2009-08-14 | Registered |
| MARCHE LA BODEGUITA LATINA · COLINDRES, ANA E | 1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1 | 2009-06-19 | Registered |
| SALON DE COIFFURE THEGIFT INC. | 2704, Boulevard De La Concorde Est, Laval, QC H7E2B4 | 2009-06-19 | Registered |
| MARCHÉ LATIN PAN DE VIDA · ROMERO, ROSA ENMA | 2094, Boulevard Des Laurentides, Laval, QC H7M2Y6 | 2009-06-19 | Registered |
| MARCHÉ GAGUY · JEANTY, MARIE GUIRLAINE | 3673, Boulevard Dagenais Ouest, Laval, QC H7P5C9 | 2009-06-19 | Registered |
| ORDINATEUR EN GROS LAVAL · 9295-8529 QUEBEC INC. | 311, Boulevard Cartier Ouest, Laval, QC H7N2J3 | 2009-06-19 | Registered |
| LES MODES BELLEVUE · BELLEVUE, RENE | 3100 Boulevard De La Concorde Est(#75), Laval, QC H7E2B8 | 2009-06-19 | Registered |
| CHONESLYA BAR RESTAURANT INC. | 1550 Boul Daniel Johnson, Laval, QC H7V3V7 | 2009-06-19 | Registered |
| FUTURE SERVICE · KHALLOUKI, MOHAMMED | 3820 Boulevard Perron, Laval, QC H7V1P6 | 2009-06-19 | Registered |
| MARCHE CHERRY INC. | 5000 Boulevard Samson, Laval, QC H7W2J1 | 2009-06-19 | Registered |
| DEPANNEUR BERGE DE LA BRISE · ZHANG, GUOWEI | 216 Rue De Limoges Suite A, Laval, QC H7C1R6 | 2009-06-19 | Registered |
| MARCHÉ DES ANTILLES INC. | 1825, Boulevard Des Laurentides, Laval, QC H7M2P7 | 2009-06-19 | Registered |
| STATIONDEMONNAIES · SERVICES EN LIGNE TAO INC. | 1779 CurÉ-labelle, Laval, QC H7T1L1 | 2009-06-19 | Registered |
| AUX CAPRICES DE TOUS MARCHE ET CASSE-CROUTE INC. | 195 Boulevard De La Concorde E, Laval, QC H7G2C7 | 2009-06-19 | Registered |
| BERLEE COSMETIQUE · LAMBERT, NOLDINE | 3000, Boulevard Des Laurentides (#7), Laval, QC H7K3G5 | 2009-06-19 | Registered |
| DÉPANNEUR PROVENCE · TRANSPORT AMIGO VERT INC | 5730, Rue De Provence, Laval, QC H7K1H5 | 2009-06-19 | Registered |
| COIFFURE NADARIS · DE LA CRUZ, DAMARIS | 1140, Boulevard Des Laurentides, Laval, QC H7G2W3 | 2009-06-19 | Registered |
| MARCHÉ OCAS · MBAYE, ASTOU | 99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8 | 2009-06-19 | Registered |
| MARCHÉ ANTILLAIS LE ROCHER INC | 4657, Place Chenier, Laval, QC H7C1A9 | 2009-06-19 | Registered |
| DÉPANNEUR JAY · 9359-1006 QUÉBEC INC | 212, Boulevard Cartier O, Laval, QC H7N2H8 | 2009-06-19 | Registered |
| BONISOIR 1309 · 9286-6110 QUÉBEC INC | 4665, Place Chenier, Laval, QC H7C1A9 | 2009-06-19 | Registered |
| BONISOIR · 9381-6130 QUÉBEC INC | 3165, Boulevard Saint-elzÉar Ouest, Laval, QC H7P4J9 | 2009-06-19 | Registered |
| MARCHÉ SAMAARI · 9402-6804 QUÉBEC INC | 394, 83e Avenue, Laval, QC H7W2V5 | 2009-06-19 | Registered |
| LE FILS À MAMAN · 9279-8719 QUÉBEC INC | 70, Boulevard De La Concorde E, Laval, QC H7G2B7 | 2009-06-19 | Registered |
| ALIMENTATIONS CARAIBES PLUS · 9417-4398 QUÉBEC INC | 7784, Boulevard Levesque Est, Laval, QC H7A1T3 | 2009-06-19 | Registered |
| TEL GLOBALE · 9353-9070 QUÉBEC INC | 1270, Boulevard CurÉ-labelle, Laval, QC H7V2W1 | 2009-06-19 | Registered |
| A.M. REPARATION · EL MOUSSAOUI, ALI | 3231, Boulevard Cartier O, Laval, QC H7V1J8 | 2009-06-19 | Registered |
| 9418-3613 QUÉBEC INC | 3830, Boulevard Notre-dame, Laval, QC H7V1R9 | 2009-06-19 | Registered |
| SERVICES PLUS SALON DE COIFFURE · SAINVILUS, WISLY FLORVIL | 3610, Boulevard De La Concorde E, Laval, QC H7E2C9 | 2009-06-19 | Registered |
| SALON UPSCALE · 9418-5493 QUÉBEC INC | 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 | 2009-06-19 | Registered |
| LA REINE D'AFRIQUE · LUTONADIO VACANDA, SHAITA | 1920, Boulevard Des Laurentides, Laval, QC H7M2Y5 | 2009-06-19 | Registered |
| MARCHE LATIN PAN DE VIDA · ROMERO, ROSA ENMA | 2094 Boul-des-laurentides, Laval, QC H7M2Y6 | 2009-02-02 | Registered |
| SALON COIFFURE BEAUTE DU CIEL 2 · MIA MICHEL | 1534 Blvd Cure-labelle, Laval, QC H7V2W2 | 2008-07-18 | Registered |
| COIFFURE NADARIS · DAMARIS ELTHA DE LA CRUZ | 1140 Boulvard Des Laurentides, Laval, QC H7G1W3 | 2008-07-18 | Registered |
| SALON DE COIFFURE THE GIFT BARBERSHOP | 2704 Boul. De La Concorde Est, Laval, QC H7E2B4 | 2008-07-18 | Registered |
| CHONESLYA BAR RESTAURANT INC | 1550 Boulvard Daniel Johnson, Laval, QC H7V3V7 | 2008-07-18 | Registered |
| ALIMENTATIONS CARAIBES · ANTHONUEL, YVES | 7784 Boul Levesque, Laval, QC H7A1T3 | 2008-07-18 | Registered |
| MARCHE DES ANTILLES · FRANCOIS, JEAN DENICE | 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 | 2008-07-18 | Registered |
| SUCC ST MARTIN · CANADA POST CORPORATION | 1571 Boul Daniel-johnson, Laval, QC H7V4C2 | 2008-07-15 | Registered |
| PHARMAPRIX 1820 - CANADA POST · CANADA POST CORPORATION | 300 Boul De La Concorde E, Laval, QC H7E1A0 | 2008-07-15 | Registered |
| PHARMAPRIX 0026 - CANADA POST · CANADA POST CORPORATION | 965 Boul Cure-labelle, Laval, QC H7V2V7 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 166 - CANADA POST · CANADA POST CORPORATION | 2415 Boul Cure-labelle, Laval, QC H7T1R3 | 2008-07-15 | Registered |
| PHARMAPRIX 0057 - CANADA POST · CANADA POST CORPORATION | 3551 Boul Dagenais O, Laval, QC H7P1V8 | 2008-07-15 | Registered |
| PHARMAPRIX 0038 - CANADA POST · CANADA POST CORPORATION | 25 4600 Boul Samson, Laval, QC H7W2H0 | 2008-07-15 | Registered |
| UNIPRIX 157495 - CANADA POST · CANADA POST CORPORATION | 1315 Boul De La Concorde O, Laval, QC H7N5Y4 | 2008-07-15 | Registered |
| PHARMACIE GUYLAINE LEFEBVRE - CANADA POS · CANADA POST CORPORATION | 641 Boul Jolibourg, Laval, QC H7Y1Z8 | 2008-07-15 | Registered |
| UNIPRIX 044024 - CANADA POST · CANADA POST CORPORATION | 6261 Boul Des Laurentides, Laval, QC H7H2V3 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 237 - CANADA POST · CANADA POST CORPORATION | 1859 Boul Rene-laennec, Laval, QC H7M5E2 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 151 - CANADA POST · CANADA POST CORPORATION | 255 Boul De La Concorde O, Laval, QC H7N5T1 | 2008-07-15 | Registered |
| TABAGIE DU MOULIN - CANADA POST · CANADA POST CORPORATION | 600 Montee Du Moulin, Laval, QC H7A1Z6 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 084 - CANADA POST · CANADA POST CORPORATION | 2065 Boul Des Laurentides, Laval, QC H7M4M2 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 194 - CANADA POST · CANADA POST CORPORATION | 1 - 580 Boul Cure-labelle, Laval, QC H7L4V0 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 190 - CANADA POST · CANADA POST CORPORATION | 245 Boul Samson, Laval, QC H7X3E4 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 165 - CANADA POST · CANADA POST CORPORATION | 755 Boul Des Laurentides, Laval, QC H7G2V8 | 2008-07-15 | Registered |
| BP LAVAL MONTEREY 1 · CANADA POST CORPORATION | 2090 Rue Monterey, Laval, QC H7L3S3 | 2008-07-15 | Registered |
| MONEYGRAM ONLINE CANADA | 3055 Soul Saint-martin, Laval, QC H7T0J3 | 2008-07-15 | Registered |
| TABAGIE DU MOULIN · CANADA POST CORPORATION | 600 Montee Du Moulin, Laval, QC H7A1Z0 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 165 · CANADA POST CORPORATION | 1035 Boul Des Larentides, Laval, QC H7G2W2 | 2008-07-15 | Registered |
| DEVISES ÉTRANGÈRES QUÉBEC · DEVISES MONDIALES INC. | 1, Place Laval Bureau 156, Laval, QC H7N1A1 | 2008-06-23 | Registered |
| SCOTIABANK #50641 · THE BANK OF NOVA SCOTIA | 1600 Le Corbusier Blvd, Laval, QC H7S1Y9 | 2008-06-23 | Registered |
| SCOTIABANK #22681 · THE BANK OF NOVA SCOTIA | 6005 Boul. Robert-bourassa, Laval, QC H7E0A4 | 2008-06-23 | Registered |
| SCOTIABANK #31591 · THE BANK OF NOVA SCOTIA | 3090 Carrefour Blvd Ste 100, Laval, QC H7T2J7 | 2008-06-23 | Registered |
| METRO SUPER C #5907 · METRO RICHELIEU INC | 4400 Boul De La Concorde, Laval, QC H7C2R4 | 2008-06-23 | Registered |
| METRO SUPER C #25951 · METRO RICHELIEU INC | 1110 Autoroute Chomedey, Laval, QC H7X4C9 | 2008-06-23 | Registered |
| METRO SUPER C #25957 · METRO RICHELIEU INC | 1000 Boul Des Laurentides, Laval, QC H7G2W1 | 2008-06-23 | Registered |
| METRO SUPER C #5948 · METRO RICHELIEU INC | 3850 Boul Dagenais Ouest, Laval, QC H7P1W1 | 2008-06-23 | Registered |
| H & R BLOCK #55043 · H & R BLOCK CANADA | 1160 Desserte Quest, Laval, QC H7X4C9 | 2008-06-23 | Registered |
| H & R BLOCK #54761 · H & R BLOCK CANADA INC | 1652 Boul St Martin Ouest, Laval, QC H7S1M9 | 2008-06-23 | Registered |
| H & R BLOCK #54762 · H & R BLOCK CANADA INC | 1797 Boul Cure Labelle, Laval, QC H7T1L1 | 2008-06-23 | Registered |
| H & R BLOCK #55053 · H & R BLOCK CANADA INC | 388 Boul Cure-labelle Ste-rose, Laval, QC H7L4T7 | 2008-06-23 | Registered |
| H & R BLOCK BAY #54959 · H & R BLOCK CANADA INC | 1600 Le Corbusier Blvd, Laval, QC H7S1Y9 | 2008-06-23 | Registered |
| METRO QC #2474 · METRO RICHELIEU INC | 3200 Bl De La Concorde Est, Laval, QC H7E2B7 | 2008-06-23 | Registered |