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 |
|---|---|---|---|
| EASY WALLET · IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | Registered |
| CHECKOUT.COM · CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | Registered |
| GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | Registered |
| CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | Registered |
| STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 101640 Boul Pie-ix, Montreal, QC H2X3V4 | 2020-09-16 | Registered |
| CLUB CRYPTO INC. | 6364 Rue Pascal, Montreal, QC H1G1T6 | 2020-09-16 | Registered |
| 9296-0707 QUEBEC INC. | 184 Hampshire Rd, Montreal, QC H9W3N7 | 2020-09-02 | Registered |
| PAYSOCIAL · PAYSOCIAL INC. | 201 Rue Notre-dame Ouest, Suite 500, Montreal, QC H2Y1T4 | 2020-08-28 | Registered |
| AFRICUNIA BANK · AFRICUNIA INCORPORATED | 12680 Avenue Jean Nollet, Montreal, QC H1E2C6 | 2020-08-18 | Registered |
| YONG CHANG FINANCIAL GROUP INC. | 510-7475 Boul. Newman, MontrÉal, QC H8N1X3 | 2020-08-18 | Registered |
| EQUIBYTES · ENTREPRISES EQUIBYTES INC. | 330 Rue Strathmore, Montreal, QC H4G2E4 | 2020-07-31 | Registered |
| PAYCHAIN SERVICES INC. | 4455 Sherbrooke W, Montreal, QC H3Z1E7 | 2020-07-23 | Registered |
| PAYCHAIN SERVICES INC. | 4000 St Ambroise St, #371, Montreal, QC H4C2C7 | 2020-07-23 | Registered |
| KOKOPAGE INC | 12601 Marc-aurÈle Fortin, Montreal, QC H1E5W6 | 2020-07-20 | Registered |
| PARS ROYAL EXCHANGE · AVANT BUSINESS SOLUTIONS INC. | 306-2055 St-mathieu Street, Montreal, QC H3H2J2 | 2020-07-13 | Registered |
| PARS ROYAL EXCHANGE · AVANT BUSINESS SOLUTIONS INC. | 306-2055 St-mathieu Street, Montreal, QC H3H2J2 | 2020-07-13 | Registered |
| ROYALECHANGE | 6162 Sherbrooke West, Montreal, QC H4B1L8 | 2020-07-08 | Registered |
| ROYAL ÈCHANGE · CONSEILLER FINANCIER DE KAROON INC. | 6162 Sherbrooke West, Montreal, QC H4B1L8 | 2020-07-08 | Registered |
| GAVIA.IO · FORT CONSULTATION INC. | 12614 68e Av, MontrÉal, QC H1C1W3 | 2020-06-18 | Registered |
| TRADEX CO INC. | 4010 St Catherine W, Montreal, QC H3Z1P2 | 2020-06-05 | Registered |
| 11971328 CANADA INC. | 402-8815 Avenue Du Parc, 8815 Av Du Parc #402, MontrÉal, Qc H2n 1y7, MontrÉal, QC H2N1Y7 | 2020-06-05 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 42c Saint-charles Blvd, Montreal, QC H9W5Z6 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 2205 Rue BÉlanger, MontrÉal, QC H2G1C5 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 1175a Crescent St, Montreal, QC H3G2B1 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 4605 St. Denis Street, Montreal, QC H2J2L4 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 124 St Paul St E, Montreal, QC H2Y1G6 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 | 2020-06-03 | Registered |
| HONEY BADGER · CRYSTAL VENDING INC. | 5084 Notre-dame St W, Montreal, QC H4C1T1 | 2020-06-03 | Registered |
| CAPITAL INSTACOIN · INSTACOIN CAPITAL INC. | 1000-1592 Jarry Street East, Montreal, QC H2E1B2 | 2020-05-29 | Registered |
| AREZOO CURRENCY · KARIMI, AREZOO | 4040 Saint-laurent, Montreal, QC H2W1Y8 | 2020-05-27 | Registered |
| INSTACOIN · INSTACOIN ATM QUEBEC INC. | 1000-1592 Jarry Street East, Montreal, QC H2E1B2 | 2020-05-20 | Registered |
| KNOX · KNØX INDUSTRIES INC | 101-7755 St Laurent Boulevard, Montreal, QC H2R1X1 | 2020-05-01 | Registered |
| CRYPTONADE · 12015668 CANADA INC. | 925 De Maisonneuve West #351, Montreal, QC H3A0A5 | 2020-05-01 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 2743 Rue Ontario E, MontrÉal, QC H2K2S7 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 20 Rue Ontario E, MontrÉal, Montreal, QC H2X3W2 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 3496 Rue Hochelaga, MontrÉal, QC H1W1H5 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 1600 Rue Villeray, Montreal, QC H2E1H3 | 2020-04-22 | Registered |
| ASTRACOINS · 9391-2475 QUEBEC INC | 48 Boul Henri-bourassa O, MontrÉal, QC H3L3S1 | 2020-04-22 | Registered |
| VERIPHI INC. | 5965 Avenue De Carignan, MontrÉal, QC H1M3C3 | 2020-03-10 | Registered |
| SERVICE ECVITOR INC. | 666 Sherbrooke St W, Montreal, QC H3A1E7 | 2020-03-05 | Registered |
| GRIFFINTOWN BTC · 9391-3374 QUEBEC INC | 4874 Avenue Lacombe, Montreal, QC H3W1R5 | 2020-02-19 | Registered |
| BIJOUTERIE KIM HOANG · INVESTISSEMENT KALA MAHA INC. | 8048 Boulevard Saint-michel, Montreal, QC H1Z3E1 | 2019-11-29 | Registered |
| MARMON, JACOB CLIFFORD | 6700, Chemin De La CÔte-des-neiges (suite #124), Montreal, QC H3S2B9 | 2019-11-22 | Registered |
| PANDORA CX · 2721623 ONTARIO CORPORATION | 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 | 2019-11-21 | Registered |
| MINTBROKER INTERNATIONAL, LTD. | 203-7100 Rue Saint-hubert, Montreal, QC H2S2M9 | 2019-10-24 | Ceased |
| 9390-5255 QUÉBEC INC | 4126 Jean Talon E., Montreal, QC H1S2V4 | 2019-10-22 | Registered |
| ROSE EXCHANGE · 9398-2940 QUEBEC INC. | 5301 Queen Mary Road, Montreal, QC H3X1T9 | 2019-10-04 | Registered |
| TIMECHAIN TECHNOLOGIES INC | 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 | 2019-09-04 | Registered |
| BUREAU DE CHANGE: RAPIDE · 9401-9973 QUÉBEC INC. | 475 Av. Vivian, Montreal, QC H3P1P6 | 2019-08-09 | Registered |
| MAGIC COMPASS INTERNATIONAL CAPITAL · MAGIC COMPASS INTERNATIONAL CAPITAL LTD. | 11935 Rue Pavillon Pierrefonds, Montreal, QC H8J1M6 | 2019-07-19 | Registered |
| TRANSCOM CANADA INC. | 9081, Pie Ix, MontrÉal, QC H1Z3V7 | 2019-07-19 | Registered |
| TRANSCOM CANADA INC. | 679 Jarry Est, MontrÉal, QC H2P1W1 | 2019-07-19 | Registered |
| TRANSCOM CANADA INC. | 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 | 2019-07-19 | Registered |
| AERAPASS CANADA · 10784214 CANADA INC. | 5056 Chemin De La Cote Des Neiges, Suite 204, Montreal, QC H3V1G6 | 2019-06-25 | Registered |
| TRANSFERT TOTI CANADA · TOTIPAY CANADA INC | 360-55 Louvain Ouest, MontrÉal, QC H2N1A4 | 2019-05-30 | Registered |
| 9394-2076 QUÉBEC INC | 11565 Rue Saint Évariste App 101, Montreal, QC H4J2N6 | 2019-03-21 | Registered |
| SERVICES EN LIGNE TAO INC. | 437 St-zotique E, Montreal, QC H2S1M1 | 2019-03-05 | Registered |
| SHAKA EXPRESS CANADA LTD. | 8607 Rue Mance, MontrÉal, QC H1R 2K5 | 2019-03-05 | Registered |
| MULTI MONETA · 9176-5396 QUÉBEC INC. | 7335 Boul. Saint-laurent, MontrÉal, QC H2R1W6 | 2019-02-28 | Registered |
| MULTI MONETA · 9176-5396 QUÉBEC INC. | 1491a Rue Joliette, MontrÉal, QC H1W 3E6 | 2019-02-28 | Registered |
| GESTION LATORTUE · 9296-6498 QUEBEC INC | 3191 Jarry Est, Montreal, QC H1Z2E1 | 2018-12-21 | Registered |
| SOLUTION SOKSIPÉ INC. | 8255 Av. Mountain Sights, Bur. 140, MontrÉal, QC H4P2B5 | 2018-12-18 | Registered |
| E-TRANSFERT INC | 6935 Rue St Hubert, Montreal, QC H2S2M7 | 2018-11-19 | Registered |
| ITC PAYMENT SOLUTIONS INC. | 2160 De La Montagne, Montreal, QC H3G1G3 | 2018-11-02 | Ceased |
| ARGENT EN DIRECT · VOYAGES JETLINK INC. | 740 Notre Dame Ouest,suite 109, Montreal, QC H3C3X6 | 2018-10-24 | Registered |
| SEPT BUREAU DE CHANGE INC. | 1917 Sainte Catherine West, Montreal, QC H3H1M3 | 2018-10-09 | Registered |
| SEPT BUREAU DE CHANGE INC. | 4742 Boul Saint-jean, Pierrefonds, Montreal, QC H9H4B2 | 2018-10-09 | Registered |
| FINTECH GPMO · GESTION MOLIGE INC. | 201-6455, Christophe-colomb, MontrÉal, QC H2S2G5 | 2018-09-14 | Registered |
| 9379-6886 QUEBEC INC. | 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 | 2018-08-28 | Registered |
| TRANSFER FAST / TRANSFERT VITE · 9304-8585 QUÉBEC INC. | 6257 Av Victoria, MontrÉal, QC H3W2S2 | 2018-05-29 | Registered |
| NETDOLLAR INC. | 201 - 294 Chabanel Str. West, Montreal, QC H2N1G5 | 2018-05-02 | Registered |
| NETDOLLAR INC. | 200-3737 Boul. Cremazie Est, Montreal, QC H1Z2K4 | 2018-05-02 | Registered |
| DYSAM EXCHANGE LIMITED(DEL) · DYSAM EXCHANGE LIMITED | 3488 Cote Des Neige Apt 1206, Montreal, QC H3H2M6 | 2018-04-20 | Registered |
| SOLEIMANI CURRENCY EXCHANGE · GLOBAL TREASURE INC | Num20,1225 Mackay Street, Montreal, QC H3G2H5 | 2018-04-13 | Registered |
| GOLDEN TREASURE INC | Num20 -1225 Mackay Street, Montreal, QC H3G2H5 | 2018-02-26 | Registered |
| JAVADI, JAVADI MSB RJ | 1225 Mackay Street, Montreal, QC H3G2H5 | 2018-02-26 | Registered |
| ASHNA · GORJI G.P. | 194-4055 Saint Cathrine Westmount, Montreal, QC H3Z3J8 | 2018-02-08 | Registered |
| LORTIE, DOMINIQUE | 8755 Sherbrooke Est, Montreal, QC H1L1C2 | 2018-01-30 | Expired |
| JAPPOO MONEY TRANSFER INC. | 4388 Rue Saint-denis,bureau 200, MontrÉal, QC H2J2L1 | 2018-01-24 | Registered |
| BRIGHTWALLET · 8116610 CANADA INC | 407 Rue Mcgill Suite 700, MontrÉal, QC H2Y2G3 | 2017-12-27 | Registered |
| MONNAIE GLOBE INC. | 2577 Rue Jean Talon Est, MontrÉal, QC H2A1T8 | 2017-12-07 | Expired |
| GRAND UNION · 9352-0534 QUEBEC INC. | 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 | 2017-12-07 | Registered |
| BIJOUTERIE KIMMA · 9361-1549 QUEBEC INC. | 370 Rue Jean-talon E. Unit A, Montreal, QC H2R1T3 | 2017-12-01 | Registered |
| NOUR - BUREAU DE CHANGE · NOUR BDC INC. | 815 Boul. DÉcarie, MontrÉal, QC H4L3L7 | 2017-11-10 | Registered |
| NOUR - BUREAU DE CHANGE · NOUR BDC INC. | 1805 Rue SauvÉ Ouest Suite 105-a, MontrÉal, QC H4N3B8 | 2017-11-10 | Registered |
| NOUR - BUREAU DE CHANGE · NOUR BDC INC. | 8888 Boul. Saint Michel, Montreal, QC H1Z3G4 | 2017-11-10 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 | 2017-10-20 | Registered |
| BUREAU DE CHANGE LUCKY CHAN INC. | 6652 A St-hubert, MontrÉal, QC H2S2M3 | 2017-10-18 | Registered |
| BUREAU DE CHANGE SARA · 9356-3575 QUÉBEC INC. | 1376 Sainte-catherine Ouest, Montreal, QC H3G1P8 | 2017-09-06 | Registered |
| CLICK EXCHANGE INC. CLIC ÉCHANGE INC. | 991 Gohier St, MontrÉal, QC H4L3J4 | 2017-08-30 | Registered |
| ESY INTERNATIONAL INC. | 10650 Place De L'acadie, MontrÉal, QC H4N0B6 | 2017-07-14 | Registered |
| NET MONEY EXCHANGE · MARCHÉ FINANCIER NET INC. | 1112 Boul St Laurent, Montreal, QC H2Z1J5 | 2017-05-15 | Registered |
| DC FINANCIAL INVESTMENT GROUP | 1112 Saint Laurent, Montreal, QC H2Z1J5 | 2017-05-15 | Registered |
| NET MONEY EXCHANGE · MARCHÉ FINANCIER NET INC. | 1425 Blvd St-laurent, Montreal, QC H2X2S8 | 2017-05-15 | Registered |