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 |
|---|---|---|---|
| 9206-2223 QUEBEC INC. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 2010-02-12 | Expired |
| EXPORT FX · 9211-2861 QUÉBEC INC. | 1405 De Maisonneuve Ouest, MontrÉal, QC H3G 1M6 | 2010-01-18 | Ceased |
| ALIKO FINANCIAL SERVICES · 7304501 CANADA INC | 1112, Boul. St-laurent, Montreal, QC H2Z 1J5 | 2010-01-18 | Expired |
| PRIMEX CURRENCY EXCHANGE INCORPORATED | 1045 St-viateur Ave, Montreal, QC H2V 1Y4 | 2009-12-30 | Ceased |
| CASHRAPIDE INC. | 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 | 2009-12-30 | Registered |
| CATHAI CAPITAL · 4269101 CANADA INC. | 8141 Boulevard Pie Ix, MontrÉal, QC H1Z3T5 | 2009-12-18 | Registered |
| SOLUTIONS D■AFFAIRES WESTERN UNION · CUSTOM HOUSE ULC | 1010 Rue Sherbrooke Ouest, Bureau 2310, Montreal, QC H3A2R7 | 2009-11-20 | Registered |
| Z SHISHA · 9195-7373 QUEBEC INC | 162 Mont-royal Ave E, Montreal, QC H2T 1P1 | 2009-10-09 | Expired |
| TÉLÉPHONEZ-MOI INC. | 6385 Rue St-hubert, MontrÉal, QC H2S2L9 | 2009-10-09 | Registered |
| PÉROU-EXPRESS INC. | 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 | 2009-10-09 | Ceased |
| KIM NGUYEN INC. | Suite 1 - 7057 Rue St. Denis, Montreal, QC H2S 2S5 | 2009-09-18 | Ceased |
| CHÈQUE EXPRESS · GESCORO INC. | 4044, Rue Ontario Est, MontrÉal, QC H1W1T2 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 514, Rue Atwater, MontrÉal, QC H4G2Y5 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 781, Rue Jean-talon Est, MontrÉal, QC H2R1T9 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 5165, Chemin De La CÔte-des-neiges, MontrÉal, QC H3T1X9 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 412, Rue Jean-talon Ouest, MontrÉal, QC H3N1R2 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 774, Rue BÉlanger, MontrÉal, QC H2S1G6 | 2009-08-14 | Registered |
| CHÈQUE EXPRESS · GESCORO INC. | 5065, Rue St-denis, Montreal, QC H2J2L9 | 2009-08-14 | Registered |
| TELFUND INTERNATIONAL CANADA INC. | 07-700 Jean-talon West, Montreal, QC H3N 1R8 | 2009-08-07 | Expired |
| CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE | 95 Rue Jean-talon Est, Local 1, Montreal, QC H2R1S6 | 2009-07-10 | Registered |
| MONDIAL EXPRESS MULTI-SERVICES | 8387 Saint-michel Boulevard, Montreal, QC H1Z3E7 | 2009-07-10 | Registered |
| MARCHE LATINO LA BENDICION | 9201 Boulevard Saint-michel, Montreal, QC H1Z3G6 | 2009-07-10 | Registered |
| PATISSERIE CHE CHURRO · TRIPETUJEN, MAURICIO ARIEL | 6543 Somerled, Montreal, QC H4V1S7 | 2009-07-10 | Registered |
| SERVICES COMPUTER · AHMED, HUSSNAIN | 8060 Ave Wiseman, Montreal, QC H3N2K1 | 2009-07-10 | Registered |
| E-TRANSFERT INC. | 6935 Rue St-hubert, Montreal, QC H2S2M7 | 2009-07-10 | Registered |
| NEW MUNNA EXCHANGE | 480 Ogilvy Ave, Montreal, QC H3N1M6 | 2009-07-10 | Registered |
| SANA VIDEO | 2 - 6901 Rue Champagneure, Montreal, QC H3N2J6 | 2009-07-10 | Registered |
| MARCHE MACCA · AL HIRA INC | 834 Rue De LiÈge O, Montreal, QC H3N1B4 | 2009-07-10 | Registered |
| CHOICE MONEY TRANSFER (CANADA) LIMITED | 95 Rue Jean-talon Est Suite 1, Montreal, QC H2R1S6 | 2009-07-10 | Registered |
| SERVICES MONETAIRES FOREXGO · 4269101 CANADA INC. | 8141 Boulevard Pie-ix, Montreal, QC H1Z3T5 | 2009-07-10 | Registered |
| TRANS-AMERICA · 9055-3272 QUÉBEC INC. | 905 Rue Belanger Est, Montreal, QC H2S1G9 | 2009-07-10 | Registered |
| MON EPICERIE MEXICAINE · ALVARES REYES, FRANCISCO JAVIER | 5404 Jean-talon Est, Montreal, QC H1S1L6 | 2009-07-10 | Registered |
| COLOMBIEXPRESS ENR. · POSADA CORTES, NATALIA | 784 Rue Jean-talon Est Suite 6, Montreal, QC H2R1V1 | 2009-07-10 | Registered |
| GALAVIZ GOMEZ, VICTOR MANUEL | 5737 Jean-talon Est, Montreal, QC H1S1M3 | 2009-07-10 | Registered |
| MARCHE MOKOLO · DJEUMOU, NICOLAS | 4974 Ch Queen-mary, Montreal, QC H3W1X2 | 2009-07-10 | Registered |
| DEPANNEUR RORIGUE · LI, DAWEI | 4234 Rue Belanger Est, Montreal, QC H1T1A3 | 2009-07-10 | Registered |
| IMPRIMERIE AJM INC | 3965 Rue Beaubien Est, Montreal, QC H1X2Y3 | 2009-07-10 | Registered |
| MARCHE POLLO GUSTOSO CAMPERO S.E.N.C. | 3396 Rue Beaubien Est, Montreal, QC H1X1G6 | 2009-07-10 | Registered |
| LES IMPORTATIONS ECHE ET FILS · 9375-2145 QUÉBEC INC. | 7217 Rue Saint-hubert, Montreal, QC H2R2N2 | 2009-07-10 | Registered |
| SERVICES RAPIDE PLUS · MARIA CORTES QUINTERO | 7096 Rue St-hubert, Montreal, QC H2S2M9 | 2009-07-10 | Registered |
| ELECTRO ANJOU · 10525785 CANADA INC. | 8655 Av. De Chaumont, Montreal, QC H1K1N4 | 2009-07-10 | Registered |
| GOUIN VETEMENTS · EDRICE, GOUIN CADELUS | S15-6000 Boul Henri-bourassa Est, Montreal, QC H1G2T6 | 2009-07-10 | Registered |
| SHOWCASE BRIDAL · 11030540 CANADA INC. | 552 Av.ogilvy, Montreal, QC H3N1M8 | 2009-07-10 | Registered |
| RANGISS MOBILE · LFOUK, NAIMA | 10225 Av.papineau, Montreal, QC H2B2A1 | 2009-07-10 | Registered |
| UNIVERSAL NET ENTERPRISE · 9099-5150 QUEBEC INC | 4721 Av. Van Horne Ste 9, Montreal, QC H3W1H8 | 2009-07-10 | Registered |
| MULTIEXPRESS GLOBAL SERVICE INC. | 408 Belanger, Montreal, QC H2S1G2 | 2009-07-10 | Registered |
| CENTRE MULTI-FINANCES · 8330115 CANADA INC. | 450 Jean-talon Ouest, Montreal, QC H3N1R3 | 2009-07-10 | Registered |
| RESEAU U2 INC. | 962 Jarry West, Montreal, QC H3N1H2 | 2009-07-10 | Registered |
| MARCHE RESTAURANT MISTURA LATINA · 9315-2262 QUEBEC INC. | 2212 Boul. Henri-bourassa Est, Montreal, QC H2B1T3 | 2009-07-10 | Registered |
| AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. | 7450 Galeries D'anjou Blvd (#440), MontrÉal, QC H1M 3M3 | 2009-06-19 | Registered |
| BIJOUTERIE KATHY · TRAN, VAN DAM | 6700, Chemin CÔte-des-neiges (suite #136), MontrÉal, QC H3S2B2 | 2009-06-19 | Registered |
| SERVICES MONETAIRES FOREXGO · 4269101 CANADA INC | 8141, Boulevard Pie-ix, MontrÉal, QC H1Z3T5 | 2009-06-19 | Registered |
| TRANSWORLD II COMMUNICATIONS · MARMON, JACOB | 6700, Chemin De La CÔte-des-neiges (suite #124), MontrÉal, QC H3S2B2 | 2009-06-19 | Registered |
| LATIN EXPRESS COURRIER INC. | 7100, Rue St-hubert (#202), MontrÉal, QC H2S2M9 | 2009-06-19 | Registered |
| SERVICE RAPIDE PLUS · CORTÈS QUINTERO, MARIA | 7096, Rue St Hubert, MontrÉal, QC H2S2M9 | 2009-06-19 | Registered |
| MARCHÉ POLLO GUSTOSO CAMPERO (SENC) | 3396, Rue Beaubien Est, MontrÉal, QC H1X1G6 | 2009-06-19 | Registered |
| BANQUE NATIONALE DU CANADA | 600, Rue De La GauchetiÈre Ouest, MontrÉal, QC H3B4L2 | 2009-06-19 | Registered |
| MARCHE FILIPINO SARI-SARI INC. | 6055, Avenue Victoria, MontrÉal, QC H3W2S1 | 2009-06-19 | Registered |
| DENNIS BUENVIAJE FINANCIAL SERVICES COOKEASE HEALTH SYSTEM · BUENVIAJE, DENNIS | 6420, Avenue Victoria (suite #8), MontrÉal, QC H3W2S7 | 2009-06-19 | Registered |
| SARAH MULTI & CUISINE CREOLE · GRESSEAU, EDRICE | 6914 Avenue Wilderton, MontrÉal, QC H3S2M5 | 2009-06-19 | Registered |
| INSPIRATION COIFFURE INC. | 9803 Boulevard Saint-laurent, MontrÉal, QC H3L2N5 | 2009-06-19 | Registered |
| EXCEL ENCRE · 9187-1525 QUÉBEC INC. | 3235, Avenue De Granby ( #23), MontrÉal, QC H1N2Z7 | 2009-06-19 | Registered |
| MELI-MELO TRANSFERTS INC. | 640, Rue Jarry Est, MontrÉal, QC H2P1V7 | 2009-06-19 | Registered |
| DEPANNEUR AJ · 9272-7858 QUEBEC INC | 6070a, Avenue De Darlington, MontrÉal, QC H3S2H8 | 2009-06-19 | Registered |
| BIJOUTERIE ANGELO · PACCIARDI RISEMBERG, EZIO | 7012, Rue St-hubert, Montreal, QC H2S2M9 | 2009-06-19 | Registered |
| BUREAU DE CHANGE SAINT MICHEL · UNG, SOKHOM | 7385, Boulevard Saint-michel, MontrÉal, QC H2A3A1 | 2009-06-19 | Registered |
| RAPID-CHEQUE · GESCORO INC | 5065, Rue St-denis, MontrÉal, QC H2J2L9 | 2009-06-19 | Registered |
| 9251-4496 QUEBEC INC. | 147, Boulevard Henri-bourassa E, MontrÉal, QC H3L1B6 | 2009-06-19 | Registered |
| ST MICHEL MULTI SERVICES INC. | 9197, Boulevard St-michel, MontrÉal, QC H1Z3G6 | 2009-06-19 | Registered |
| SOLEIL DES ILES COMMUNICATIONS · JEAN-PAUL, ARLAND | 2551, Rue BÉlanger, Montreal, QC H1Y1A3 | 2009-06-19 | Registered |
| TRANSFERFAST · 9304-8585 QUEBEC INC | 6257, Avenue Victoria, MontrÉal, QC H3W2S2 | 2009-06-19 | Registered |
| DEPANNEUR MIMJIM EXPRESS · 9302-4263 QUEBEC INC. | 200, Avenue Des Pins Est, MontrÉal, QC H2W1P1 | 2009-06-19 | Registered |
| RESTAURANT PAPA · 9202-5436 QUEBEC INC. | 5955, Avenue Victoria, MontrÉal, QC H3W2R9 | 2009-06-19 | Registered |
| SAIGON VIDEO · PHAM, HUNG CUONG | 5893, Avenue Victoria, MontrÉal, QC H3W2R6 | 2009-06-19 | Registered |
| CASHRAPIDE INC. | 1819, Rue Jean-talon Est (suite #200), MontrÉal, QC H2E1T4 | 2009-06-19 | Registered |
| DEPANNEUR ONTARIO INC. | 2743, Rue Ontario Est, MontrÉal, QC H2K1X2 | 2009-06-19 | Registered |
| RANGISS MOBILE · LFOUK, NAIMA | 10229, Avenue Papineau, MontrÉal, QC H2B2A1 | 2009-06-19 | Registered |
| 509 MULTI-SERVICES · PIERRE, JEAN EVENSON | 11814, Boulevard Langelier, MontrÉal, QC H1G3M3 | 2009-06-19 | Registered |
| DEPANNEUR DANADAM · AKKOUCHE, MOHAMAD | 5052, Rue De Castille, MontrÉal, QC H1G3C2 | 2009-06-19 | Registered |
| DEPANNEUR 7 JOURS · 9229-8348 QUEBEC INC. | 660, Rue Jean-talon Ouest, MontrÉal, QC H3N1R7 | 2009-06-19 | Registered |
| CASCADES LIS · JEAN PIERRE, SMITH | 5363, Boulevard Henri-bourassa Est, MontrÉal, QC H1G2T1 | 2009-06-19 | Registered |
| DMS INFO-NET INC. | 6263, Boulevard Maurice-duplessis (suite #108), MontrÉal, QC H1G1Y7 | 2009-06-19 | Registered |
| MONT-CARMELLE PRODUITS DES ANTILLES · MONDESIR, WATCHERLIE | 7470a, Boulevard Maurice-duplessis, MontrÉal, QC H1E3Y1 | 2009-06-19 | Registered |
| SOUS MARIN THAI SAIGON · NGUYEN, HUU THANH | 8774, Rue Lajeunesse (suite #a), MontrÉal, QC H2M1R6 | 2009-06-19 | Registered |
| SODI INC | 6262, Rue Pascal, Montreal, QC H1G1T4 | 2009-06-19 | Registered |
| SERVICES EN LIGNE TAO INC. | 437, Rue St-zotique E, MontrÉal, QC H2S1M1 | 2009-06-19 | Registered |
| CASSE-CROÛTE & MARCHÉ ANTILLAIS JMC · L'ART STUDIO DE BEAUTÉ J.M.C. INC. | 9141, Boulevard Maurice-duplessis (rc), MontrÉal, QC H1E6M3 | 2009-06-19 | Registered |
| NEW MUNNA EXCHANGE · 9335-5394 QUEBEC INC | 480, Avenue Ogilvy, MontrÉal, QC H3N1M6 | 2009-06-19 | Registered |
| MARCHÉ LATINO SOLEDAD · ADRIANO PARIONA, SOLEDAD | 7472 Boulevard Maurice-duplessis (suite #a), MontrÉal, QC H1E3Y1 | 2009-06-19 | Registered |
| EPICERIE PAM PI BON INC. | 8495, Boulevard St-michel, MontrÉal, QC H1Z3E7 | 2009-06-19 | Registered |
| DÉPANNEUR RODRIGUE · LI, DAWEI | 4234, Rue BÉlanger, Montreal, QC H1T1A3 | 2009-06-19 | Registered |
| LE GROUPE VINCO INC. | 2178, Rue Ste-catherine Ouest, MontrÉal, QC H3H1M7 | 2009-06-19 | Registered |
| MONTREAL EXCHANGE 2010 · 9228-2177 QUEBEC INC | 391, Rue Sherbrooke O, MontrÉal, QC H3A1B5 | 2009-06-19 | Registered |
| CATALOGUE MULTI SERVICES INC. | 1799, Rue SauvÉ E, MontrÉal, QC H2C3H2 | 2009-06-19 | Registered |
| BOUTIQUE RANGDHANU · 6488757 CANADA INC. | 487, Rue Jean-talon Ouest, Montreal, QC H3N1R4 | 2009-06-19 | Registered |
| DEPANNEUR HASSAN · 9269-3779 QUEBEC INC. | 8891 Rue Hochelaga, Montreal, QC H1L2N3 | 2009-06-19 | Registered |
| ALIMENTS VILLE EXOTIQUE BILOKO YA MBOKA · NYIRAMARIBA, GENE | 7466 Boulevard Langelier, Montreal, QC H1S3B7 | 2009-06-19 | Registered |
| MARCHÉ LATINO LA BENDICION | 9201 Boulevard Saint-michel, Montreal, QC H1Z3G6 | 2009-06-19 | Registered |
| DEPANNEUR PROVI-SOIR · 9288-1614 QUEBEC INC. | 5395, Boulevard Henri-bourassa Est, MontrÉal, QC H1G2T1 | 2009-06-19 | Registered |
| ECOLAUTOMOBILE EOLE'S INC. | 2425 Rue De Salaberry (#104), Montreal, QC H3M1L2 | 2009-06-19 | Registered |