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 |
|---|---|---|---|
| COMPLETE SOLUTION · 8354766 CANADA INC. | 2160 Rue De La Montagne, Suite 500, Montreal, QC H3G2T3 | 2017-04-27 | Ceased |
| SHAKEPAY · SHAKEPAY INC. | 1800-500 Place D'armes, Montreal, QC H2Y2W2 | 2017-02-24 | Registered |
| WWW.QUEBEX.COM · QUEBEX FINTECH INC | 3715 Boulevard St- Laurent, Montreal, QC H2X2V7 | 2017-02-21 | Registered |
| SERVICE UNION MONDIALE PLUS INC | 1855 Rue Saint Catherine West, Montreal, QC H3H1M2 | 2017-02-13 | Registered |
| BUREAU DE CHANGE PERSEPOLIS · TABATABABAEI-RAD, SEYED MOJTABA | 5774 Sherbrooke West, MontrÉal, QC H4A 1X1 | 2017-01-25 | Registered |
| BUREAU DE CHANGE Z STARFOREX INC. | 1425 Boul Saint-laurent, MontrÉal, QC H2X2S8 | 2016-12-30 | Expired |
| BUREAU DE CHANGE CAMBIO · HOANG, OANH THI PHAM | 2955 Fleury East, Montreal, QC H2B1M3 | 2016-09-23 | Expired |
| REZA MONEY EXCHANGE · SOLTANIAN, ABBAS | 4875 Dufferin, Apt #506, Montreal, QC H3X2Z2 | 2016-08-26 | Ceased |
| BUREAU DE CHANGE MONA · 93275196 QUEBEC INC. | 1455 Peel Street Cours Mont-royal Suite 147, Montreal, QC H3A1T5 | 2016-07-20 | Registered |
| PAGAMUS · PAGAMUS INC. | 1407 - 1115 Sherbrooke Rd W, Montreal, QC H3A1H3 | 2016-07-05 | Expired |
| ALESCIO CONSULTATIONS · 7167709 CANADA INC | 5056 Chemin De La CÔte Des Neiges, Suite 204, Montreal, QC H3V1G6 | 2016-06-30 | Registered |
| ÉCONO-CHANGE INC. | 1438, Rue Ste-catherine O., Montreal, QC H3G1R3 | 2016-06-30 | Registered |
| BIJOUTERIE KIM VAN · 9334-0271 QUÉBEC INC. | 7176 Rue St-hubert, MontrÉal, QC H2R2N1 | 2016-05-03 | Ceased |
| ECHANGE MONTREAL 2010 · 9228-2177 QUÉBEC INC. | 391 Sherbrooke O, MontrÉal, QC H3A1B5 | 2016-04-27 | Registered |
| BULL BITCOIN | 249 Rue Saint-jacques #300, Montreal, QC H2Y1M6 | 2016-03-30 | Registered |
| ZELLAGUI, HOCINE | 1425 Boulevard Saint-laurent, Montreal, QC H2X2S8 | 2016-03-30 | Ceased |
| EXCHANGE CURRENCY SS · D'INVESTISSEMENT INC., L'HONNEUR | 908 Maisonneuve East, Montreal, QC H2L1Z1 | 2016-03-24 | Expired |
| ABONDANCE PROSPÉRITÉ INC. | 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 | 2016-02-19 | Expired |
| BIJOUTERIE & BUREAU DE CHANGE HONG PHUC · HONG, THI THU | 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 | 2016-01-25 | Registered |
| I.M.T. CANADA INC. | 120-6500 Rue Transcanadienne, Montreal, QC H4T 1X4 | 2016-01-08 | Expired |
| SUPERPLUS · 9329-6291 QUÉBEC INC. | 2116 Rue Guy, Montreal, QC H3H 2M8 | 2015-11-24 | Ceased |
| COLOW-SO TM · COLOW-SO INC. | 1242 Rue Stanley, Bureau 206, Montreal, QC H3B2S7 | 2015-10-02 | Registered |
| ONLINEREMIT SERVICE · LIKANGWA, BONKOTO GUY | 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 | 2015-07-22 | Registered |
| FAVOUR BUSINESS · NLANDU, KIKUAKA NK | 3960, Rue Jean Talon Est, Montreal, QC H2A1Y8 | 2015-07-22 | Registered |
| MBUYI, TSHIBANGU PASTEUR MTP | 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 | 2015-07-22 | Registered |
| MARCHÉ BAOBAB · BAOBAB | 5190-a Chemin De La CÔte-des-neiges, Montreal, QC H3T1X8 | 2015-07-08 | Registered |
| BIJOUTERIE BEJEWELLED · 9319-1302 QUÉBEC INC. | 7052 Rue St-hubert, MontrÉal, QC H2S 2M9 | 2015-06-29 | Expired |
| SQUARES UNION INC. | 1000 La GauchetiÈre Ouest, Suite 2400, Montreal, QC H3B4W5 | 2015-04-16 | Registered |
| MARCHE MBOPPI · TALKEU PANKEU, FLAURENCE FTP | 905, Boul DÉcarie, Montreal, QC H4L3M3 | 2015-04-16 | Registered |
| SQUARES UNION INC. | 1000 La GauchetiÈre O. Suite 2400, Montreal, QC H3B4W5 | 2015-04-16 | Registered |
| BIJOUTERIE KIM DUNG · TRUONG, THANH HUNG | 403 Belanger, Montreal, QC H2S 1G3 | 2015-04-16 | Registered |
| ARBOLLENTE, MARIA ROSANNA | Apt 6, 4610 Linton, Montreal, QC H3W1K1 | 2015-01-19 | Expired |
| TY PC-TECH INC. | 6599 Avenue Du Parc, Apt 1, Montreal, QC H2V 4J1 | 2014-11-05 | Ceased |
| BUREAU DE CHANGE JADE · TRAN, NHAT MINH NGUYEN | 6385 St-hubert, MontrÉal, QC H2S 2L9 | 2014-10-14 | Expired |
| UNION MONDIALE INC. | 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 | 2014-09-09 | Expired |
| 5 CONTINENTS SERVICES · 8601364 CANADA INC | 1215 - 1733 Rue Berri, Montreal, QC H2L4E9 | 2014-08-11 | Registered |
| BIJOUTERIE TD · NGUYEN, DUC-TRONG | 1885 Rue Jean-talon E, Montreal, QC H2E 1T7 | 2014-07-24 | Expired |
| M-H ÉCHANGE · 9228-2177 QUEBEC INC. | 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 | 2014-05-21 | Expired |
| AFEX · ASSOCIATED FOREIGN EXCHANGE, ULC | 615 Rene Levesque Blvd. West, Suite 460, Montreal, QC H3B1P5 | 2014-05-21 | Registered |
| 8727384 CANADA INC. | 6385 St-hubert, MontrÉal, QC H2S 2L9 | 2014-05-16 | Ceased |
| MULTI-TRANSFERTS, INC. | 9012 Boul. Saint-michel, MontrÉal, QC H1Z3G4 | 2014-05-16 | Ceased |
| PAYSAFE FINANCIAL SERVICES (CANADA) INC. | 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z3C1 | 2014-05-14 | Ceased |
| ICIMEX · COMMERÇANTS PARTIA INC. | 1405 Maisonneouve, Montreal, QC H3G1M6 | 2014-04-26 | Registered |
| BIJOUTERIE WING SUN · 9128-9488 QUEBEC INC. | 7734 Boul. St-michel, Montreal, QC H2A 2A5 | 2014-04-17 | Ceased |
| BIJOUTERIE KIM HOANG · 9261-6077 QUÉBEC INC. | 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 | 2014-04-09 | Expired |
| 8671729 CANADA INC. | 2415 Des Nations, Suite 201, Montreal, QC H4R3L6 | 2014-03-25 | Ceased |
| MERIDEX INC. | 120-360 Rue Saint-jacques, Montreal, QC H2Y 3X1 | 2014-01-29 | Ceased |
| MULTI-EXPRESS · 9280-3501 QUÉBEC INC. | 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 | 2014-01-07 | Ceased |
| MULTI INVESTISSEMENTS CA INC | 410-2400 Rue Benny-crescent, Montreal, QC H4B2P7 | 2013-12-31 | Expired |
| KIM OR CORPORATION | 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 | 2013-11-18 | Registered |
| BUREAU DE CHANGE BIJOUTERIE KIM DUC · NGUYEN, DUC SON MARTIN | 7176 St-hubert, Montreal, QC H2R 2N1 | 2013-10-18 | Ceased |
| MANDAT POSTAL INTERNATIONAL S.A.R.F. | 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 | 2013-08-19 | Expired |
| LE COMPTOIR D'OR INC. | 1381 Avenue Du Mont-royal Est, MontrÉal, QC H2J 1Y8 | 2013-08-09 | Registered |
| UNIFIEDPAY · 9247-5334 QUÉBEC INC. | 200-5115 Avenue Trans-island, Montreal, QC H3W2Z9 | 2013-07-26 | Ceased |
| COMMUNICATIONS LINKSTEL INC. | 800 Jean Talon West, Montreal, QC H3N 1S4 | 2013-03-18 | Expired |
| 7657188 CANADA INC. | 1844 Avenue Lajoie, Montreal, QC H2V1S3 | 2013-03-14 | Ceased |
| BUREAU DE CHANGE COMFOREX INC. | 1112 Boulevard St-laurent, Montreal, QC H2Z 1J5 | 2013-03-08 | Ceased |
| 9261-0278 QUEBEC INC. | 455 Sainte-catherine West, Montreal, QC H3B1B1 | 2013-02-06 | Ceased |
| R D FINANCE AND MANAGEMENT INC · 9145-6186 QUEBEC INC | 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 | 2013-02-01 | Ceased |
| ÉCHANGE GLOBAL D'ARGENT · RAZI, MOHAMAD JAFAR | 5301 Queen Mary, Montreal, QC H3X 1T9 | 2013-02-01 | Ceased |
| CENTRE MULTI-FINANCES · 8330115 CANADA INC. | 450 Jean-talon Street Ouest, Montreal, QC H3N1R3 | 2013-01-30 | Registered |
| VALMART EXPRESS MULTISERVICES · 92681683 QUÉBEC INC. | 2577 Rue Jean-talon Est, MontrÉal, QC H2A1T8 | 2012-12-19 | Ceased |
| LINA CENTRE D'AFFAIRES INC. | 5372 Queen Mary, Montreal, QC H3X 1V3 | 2012-12-19 | Ceased |
| BIJOUTERIE MY TAN · 9245-9205 QUÉBEC INC. | 7082 Rue St-hubert, MontrÉal, QC H2S2M9 | 2012-11-07 | Ceased |
| 9250-4190 QUEBEC INC | 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 | 2012-11-02 | Ceased |
| 7802617 CANADA INC. | 4179 Rue Jarry E, Montreal, QC H1Z2H5 | 2012-10-31 | Ceased |
| KABAYAN REMITTANCE INC. | 4781 Van Horne Avenue, Suite 204, Montreal, QC H3W1J1 | 2012-08-15 | Registered |
| SUPER ÉCHANGE · 9261-8875 QUÉBEC INC. | 2087 Rue Guy, Montreal, QC H3H2L9 | 2012-07-20 | Expired |
| STARLET TELECOM INC. | 544 Jarry St West, Montreal, QC H3N 1E9 | 2012-05-16 | Expired |
| SARATOGA MONEY REMITTANCE · 9197-3974 QUEBEC INC | 2975 Rue Hochelaga, Montreal, QC H1W 1G1 | 2012-05-11 | Ceased |
| SEN EXPRESS · DIOP, ADAMA | 303 - 5975 Avenue Authion, MontrÉal, QC H1M 2W3 | 2012-05-02 | Ceased |
| COMMERCE 2020 · 9259-7731 QUÉBEC INC. | 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 | 2012-04-05 | Registered |
| 9259-5222 QUEBEC INC | 2051a Saint Denis St, Montreal, QC H2X 3K8 | 2012-03-21 | Expired |
| BUREAU DE CHANGE PRIMEX INC. | 1045 St-viateur Ave, Montreal, QC H2V1Y4 | 2012-03-09 | Expired |
| TRIPLE B | 6338 Victoria Ave. Suite No. 4, Montreal, QC H3W 2S5 | 2011-12-07 | Expired |
| BIJOUTERIES KIM LOC · TRAN, TRI VAN | 7176 St. Hubert, Montreal, QC H2R2N1 | 2011-12-05 | Ceased |
| AMANA INTERNATIONAL · 9251-9552 QUEBEC INC | 1435 Rue Stanley, Montreal, QC H3A1P4 | 2011-10-27 | Registered |
| TRIPLE B REMITTANCE · FLORECE, BRYAN | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 2011-10-19 | Ceased |
| DEVISE INTERNATIONAL · 9251-4868 QUEBEC INC. | 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 | 2011-10-06 | Expired |
| DIAR EXCHANGE · MOUHAMMAD REDHA, MONTHER | 1390 Sainte-catherine St W, Montreal, QC H3G 1P8 | 2011-09-16 | Registered |
| MOBIVI INC | 7012 Plaza St-hubert - Suite 103, Montreal, QC H2S2M9 | 2011-08-05 | Ceased |
| MACHE BISMILLAH BAZAR INC. | 6495 Ave Victoria, Montreal, QC H3W2S9 | 2011-06-22 | Registered |
| CHATVINE COMMUNICATION · ELLIOTT ODARTEY | 4718 Rue Alexander, Pierrefonds, Montreal, QC H8Y2B1 | 2011-06-22 | Registered |
| DEPANNEUR AJ · 9272 - 7858 QUEBEC INC | 6070a Avenue De Darlington, Montreal, QC H3S2H8 | 2011-06-22 | Registered |
| DEPANNEUR 7 JOURS · 9229-8348 QUEBEC INC | 660 Jeantalon Quest, Montreal, QC H3N1R7 | 2011-06-22 | Registered |
| ASIAN PALACE · KUMAR, DEV PARVEEN | 4779 Boul.des Sources, Montreal, QC H8Y3C6 | 2011-06-22 | Registered |
| PAYZA · ARCAS FINANCE INC. | 8255 Mountain Sights - Suite 100, Montreal, QC H4P2B5 | 2011-05-25 | Ceased |
| THANH VAN · 9232-1371 QUEBEC INC. | 6385 Rue Saint-hubert, Montreal, QC H2S 2L9 | 2011-03-11 | Ceased |
| 92282177 QUEBEC INC | 391 Rue Sherbrooke Ouest, MontrÉal, QC H3A1B5 | 2011-01-14 | Ceased |
| MONNAIE EXPRESSE/MONEY EXPRESS · 4435371 CANADA INC. | 2051a Rue St-denis, Montreal, QC H2X3K8 | 2011-01-06 | Expired |
| TABAGIE SARA · 9221-6738 QUEBEC INC | 1376 Sainte-catherine Street West, Montreal, QC H3G1P8 | 2010-12-23 | Ceased |
| TRANSFERFAST INC. · 9305-5069 QUÉBEC INC. | 6257 Victoria Ave, Montreal, QC H3W2S2 | 2010-11-17 | Expired |
| GESTION TONG FANG INC. | 1070 Boulevard St-laurent, MontrÉal, QC H2Z1J5 | 2010-11-12 | Ceased |
| BUREAU DE CHANGE HOANG OANH · DUONG, LAM | 7182 Rue St-denis, Montreal, QC H2R 2E2 | 2010-10-15 | Ceased |
| BUREAU DE CHANGE ST-URBAIN · SASSI, SALAH | 3717 St-urbain, Montreal, QC H2X2P5 | 2010-06-18 | Ceased |
| MONTRÉAL FOREX 786 · 9221-0269 QUÉBEC INC. | 1860 A Rue Saint-catherine Ouest, Montreal, QC H3H1M1 | 2010-05-31 | Ceased |
| UNIFINANCE · 9193-1592 QUEBEC INC | 5323 Decarie, Montreal, QC H3W 3C4 | 2010-04-22 | Expired |
| COMMERCE NATIONAL · 7334753 CANADA INC. | 102-1455 St-jacques, Montreal, QC H3C1H3 | 2010-04-16 | Ceased |
| GUB TRANSFERT · BAH TRANSFERT INC | 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 | 2010-04-01 | Registered |
| GUB TRANSFERT · BAH TRANSFERT INC | 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 | 2010-04-01 | Registered |