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 |
|---|---|---|---|
| INSTA CHEQUES #0611 · NATIONAL MONEY MART CO | 505 Blvd Des Laurentides, Laval, QC H7G2V2 | 2008-06-23 | Registered |
| INSTA CHEQUES #0616 · NATIONAL MONEY MART CO | 3890 Samson St, Laval, QC H7V1L6 | 2008-06-23 | Registered |
| INSTA CHEQUES #0625 · NATIONAL MONEY MART CO | 1471 Boulevard St-martin West, Laval, QC H7S1M9 | 2008-06-23 | Registered |
| METRO QC #2187 · METRO RICHELIEU INC | 1207 Boul Cure Labelle, Laval, QC H7L5R7 | 2008-06-23 | Registered |
| H & R BLOCK OFFICE #55094 · H & R BLOCK CANADA | 700 Autoroute Chomedy Quest, Laval, QC H7X3S9 | 2008-06-23 | Registered |
| H & R BLOCK #55123 · H & R BLOCK CANADA INC | 241 Boul Samson, Laval, QC H7X3E4 | 2008-06-23 | Registered |
| ALIMENTATIONS CARAIBES | 7784 Boul Levesque E, Laval, QC H7A1T3 | 2008-06-23 | Registered |
| BOUTIK MONT MORENCY · 9316-8953 QUEBEC INC | 555 Rue Lucien-paiement, Laval, QC H7N0A5 | 2008-06-23 | Registered |
| PHARMACIE BRUNET JULIE FORGET · JULIE FORGET | 8038 Ave Marcel Villeneuve, Laval, QC H7A4H5 | 2008-06-23 | Registered |
| H & R BLOCK #55156 · HRB CANADA INC | 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2008-06-23 | Registered |
| SALON DE COIFFURE THEGIFT | 2704 Boul De La Concorde Est, Laval, QC H7E2B4 | 2008-06-23 | Registered |
| ORDIGROS LAVAL · 9295-8529 QUEBEC INC . | 311 Boul. Cartier, Laval, QC H7N2J3 | 2008-06-23 | Registered |
| SUPER C # 26137 ST-ELZEAR · METRO RICHELIEU INC | 1904 Boul Des Laurentides, Laval, QC H7M2P9 | 2008-06-23 | Registered |
| AMEUBLEMENT APPAREIL O-TECH · DEPANNEUR CARO S.E.N.C | 223 Boul Des Laurentides, Laval, QC H7G2T7 | 2008-06-23 | Registered |
| THE UPS STORE #255 · 93617728 QUEBEC INC | 43 Boul Samson, Laval, QC H7X3R8 | 2008-06-23 | Registered |
| DEPANNEUR BERGE DE LA BRISE · ZHANG, GUOWEI | 216 A Rue De Limoges, Laval, QC H7C1R6 | 2008-06-23 | Registered |
| THE UPS STORE #370 · 9336-1244 QUEBEC INC | 845 Cure Labelle, Laval, QC H7V2V2 | 2008-06-23 | Registered |
| DEPANNEUR PROVENCE · TRANSPORT AMIGO VERT INC | 5730 Rue De Provence, Laval, QC H7K1H5 | 2008-06-23 | Registered |
| MARCHE PAN DE VIDA · ROMERO, ROSA E | 2094 Boulevard Des Laurentides, Laval, QC H7M1T7 | 2008-06-23 | Registered |
| WAL MART #1032 · WAL MART CANADA CORP | 5205 Blvd Robert Bourassa, Laval, QC H7E0A3 | 2008-06-23 | Registered |
| WAL MART #3189 · WAL MART CANADA CORP | 700 Autoroute Chomedey Ouest, Laval, QC H7X3S9 | 2008-06-23 | Registered |
| MARCHE LE GRIOT · MARCHE CASSE-CROUTE LE GR | 213 Boulevard Des Laurentides, Laval, QC H7G2T7 | 2008-06-23 | Registered |
| UPSCALE SALON · 9418-5493 QUEBEC INC | 2015 B Boul Des Laurentides, Laval, QC H7M2R2 | 2008-06-23 | Registered |
| WAL MART #3047 · WAL MART CANADA CORP | 2075 Boul Chomedey, Laval, QC H7T0G5 | 2008-06-23 | Registered |
| MICROPIGMENTATION R-DESIGN INC · MICROPIGMENTATION R-DESIG | 2704 Boul De La Concorde Est, Laval, QC H7E2B4 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #190 · ELIE H. ASSAL INC. | 245 Boul Samson, Laval, QC H7X3E0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #194 · 9115 7776 QUEBEC INC | 1 - 580 Boul CurÉ Labelle, Laval, QC H7L4V0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #084 · 2965-6311 QUEBEC INC. | 2065 Boul Des Laurentides, Laval, QC H7M4M0 | 2008-06-23 | Registered |
| PHARMAPRIX #0057 · ZAHRA JAFARZADEGAN | 3545 Boul Dagenais, Laval, QC H7P4W0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #166 · GESTION BJN INC. | 2415 Boul CurÉ Labelle, Laval, QC H7T1R0 | 2008-06-23 | Registered |
| PHARMACIE GUYLAINE LEFEBVRE · 9005-9395 QUÉBEC INC. | 641 - 1271 Boul Jolibourg, Laval, QC H7Y1Z0 | 2008-06-23 | Registered |
| PHARMAPRIX #1820 · GESTION CHRISTIAN DUGAY INC. | 3100 Boul Concorde, Laval, QC H7E1A0 | 2008-06-23 | Registered |
| PHARMAPRIX #0026 · 6340202 CANADA INC. | 965 Boul CurÉ-labelle, Laval, QC H7V2V0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #237 · PIERRE POTVIN INC. | 101 - 1859 Boul RenÉ-laennec, Laval, QC H7M5E0 | 2008-06-23 | Registered |
| PHARMAPRIX #0038 · GESTION V. MAURIELLO INC. | 25-4600 Samson Blvd, Laval, QC H7W2H0 | 2008-06-23 | Registered |
| UNIPRIX #044024 · GALENUM INC. | 6261 Boul Des Laurentides, Laval, QC H7H2V0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #151 · 4226623 CANADA INC | 255 Boul De La Concorde Ouest, Laval, QC H7N5T0 | 2008-06-23 | Registered |
| UNIPRIX #157495 · 3474534 CANADA INC. | 1315 Boul De La Concorde O, Laval, QC H7N5Y0 | 2008-06-23 | Registered |
| TABAGIE DU MOULIN | 600 Montee Du Moulin, Laval, QC H7A1Z0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #165 · PHARMACIE ANA GHITAN & A. GHITAN | 1035 Boul Des Laurentides, Laval, QC H7G2V0 | 2008-06-23 | Registered |
| BP HARVARD · UNIPRIX | 4349 Notre Dame, Laval, QC H7W1T0 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | 1571 Boul Daniel Johnson, Laval, QC H7V1B0 | 2008-06-23 | Registered |
| ARGENT DE POCHE · GLOBEX 2000 FINANCIAL SERVICES INC. | 1545 Boul. Le Corbusier, Laval, QC H7S2K6 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 505 Blvd Des Laurentides, Laval, QC H7G2V2 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 3890 Samson St, Laval, QC H7V1L6 | 2008-06-23 | Registered |
| INSTA-CHEQUE · NATIONAL MONEY MART COMPANY | 1471 Boul St Martin West, Laval, QC H7S1M9 | 2008-06-23 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 2121 Boulevard Cure-labelle, Laval, QC H7T1L4 | 2008-06-23 | Registered |
| CALFOREX · CALGARY FOREIGN EXCHANGE LTD. | Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2008-06-23 | Registered |
| INVESTISSEMENTS IRAQI DINAR INC. | 448 91 Avenue, Laval, QC H7W 3M3 | 2008-06-23 | Ceased |
| PERCEPTECH INC | 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 | 2008-06-23 | Ceased |
| MARCHE LATINO PAIN DE VIE | 2094 Boul. Laurentides, Laval, QC H7M2X6 | 2017-06-28 | Registered |
| 9353-9070 QUEBEC INC | 1270 Blvd Cure-labelle, Laval, QC H7V2W1 | 2016-11-25 | Registered |
| MARCHE CASSE CROUTE DES ILES INC | 66 Boul Cartier Ouest, Laval, QC H7N2H5 | 2016-11-25 | Registered |
| MARCHE DES ANTILLES INC. | 1825 Boul. Des Laurentides, Laval, QC H7M2P7 | 2016-11-08 | Registered |
| MARCHE GAGUY · JEANTY MARIE GUIRLAINE | 3518 Boul Dagenais Ouest, Laval, QC H7P1V7 | 2016-11-08 | Registered |
| AUX CAPRICES DE TOUS MARCHE ANTILLAIS · BOURDEAU JEAN MIGNON | 195 Concorde Est, Laval, QC H7G2C7 | 2016-11-08 | Registered |
| ALIMENTATIONS CARAIBES · ANTHONUEL YVES | 7784 Boulevard Levesques, Laval, QC H7A1T3 | 2016-11-08 | Registered |
| LES MODES BELLEVUE | 753100 Boul De La Concorde E, Laval, QC H7E2B8 | 2016-11-08 | Registered |
| RAPIDE CHEQUE · CENTRE D'ENCAISSEMENT DE CHEQUES LAVAL INC. | 1658 St-martin Ouest, Laval, QC H7S 1M9 | 2008-06-23 | Ceased |