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 |
|---|---|---|---|
| HEYSELLER PAY · HÉVENDEUR INC | 10001 Pie-ix, Montreal-nord, QC H1H3Z3 | 2019-03-11 | Registered |
| FREDO BR INC. | 5600 Boul Henri-bourassa E Unite 30, MontrÉal-nord, QC H1G2T3 | 2013-11-01 | Registered |
| MERCANTILE METALS INC | 6167 Pascal Street, Montreal-nord, QC H1G 1T2 | 2011-12-02 | Ceased |
| CHANGE INSTA QUEBEC INC. | 5610 Boul. Leger, Montreal-nord, QC H1G1K3 | 2011-11-30 | Expired |
| SERVICES FINANCIERS KHALIFE · 9229-5492 QUÉBEC INC. | 3460 Fleury Est, MontrÉal-nord, QC H1H2R9 | 2011-01-13 | Ceased |
| CHÈQUE EXPRESS · GESCORO INC. | 10787, Boulevard Pie-ix, MontrÉal-nord, QC H1H4A9 | 2009-08-14 | Registered |
| CASCADES LOUNA INTERNATIONAL SERVICES ENR. · JEAN-PIERRE, SMITH | 5363 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T1 | 2009-07-10 | Registered |
| DG SERVICES FINANCIERS · AUGUSTIN, SOPHONIE | 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 | 2009-06-19 | Registered |
| GOUIN VETEMENTS · GOUIN CADELUS, EDRICE | 6000, Boulevard Henri-bourassa E (#s15), MontrÉal-nord, QC H1G2T6 | 2009-06-19 | Registered |
| MULTI SERVICES RAPIDES · 9271-6190 QUÉBEC INC | 4313, Rue De Charleroi (suite A), MontrÉal-nord, QC H1H1T4 | 2009-06-19 | Registered |
| JOSEPH, PAUL-HARRY | 3808, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1K4 | 2009-06-19 | Registered |
| DÉPÔT COSMÉTIQUES · PIERRE, MARIE FRANCE | 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 | 2009-06-19 | Registered |
| FRIPERIE ET BALLOT · ST-ELOI, ALINE | 5321, Rue De Charleroi, MontrÉal-nord, QC H1G3A5 | 2009-06-19 | Registered |
| 9340-2576 QUÉBEC INC | 3454, Rue Fleury Est, MontrÉal-nord, QC H1H2R8 | 2009-06-19 | Registered |
| DÉPANNEUR XP-CHENG · CHENG, XIAO PING | 11296, Avenue L'archevÊque, MontrÉal-nord, QC H1H3A9 | 2009-06-19 | Registered |
| MEN'S CLASS · 9358-6444 QUÉBEC INC | 5325, Boulevard LÉger, MontrÉal-nord, QC H1G6K3 | 2009-06-19 | Registered |
| COMPTABILITE SOLUTIONS · COMPTABILITE SOLUTION | 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 | 2008-07-18 | Registered |
| DMS · DMS INFONET | 6263, Maurice-duplessis, MontrÉal-nord, QC H1G1Y8 | 2008-07-18 | Registered |
| CENTRE MULTI SERVICES SOLEIL · CAMILLE DESIR | 3929 Fleury E., MontrÉal-nord, QC H1H2T8 | 2008-07-18 | Registered |
| PHARMAPRIX 0002 - CANADA POST · CANADA POST CORPORATION | 10551 Boul Pie-ix, Montreal-nord, QC H1H4A3 | 2008-07-15 | Registered |
| PHARMAPRIX 1871 - CANADA POST · CANADA POST CORPORATION | 6000 Boul Henri-bourassa E, Montreal-nord, QC H1G2T6 | 2008-07-15 | Registered |
| METRO SUPER C #5920 · METRO RICHELIEU INC | 6000 Henri Bourassa Est, Montreal-nord, QC H1G2T6 | 2008-06-23 | Registered |
| H & R BLOCK #54734 · H & R BLOCK CANADA INC | 6063 Henri Bourassa E, Montreal-nord, QC H1G2T6 | 2008-06-23 | Registered |
| DEPANNEUR 7 JOURS MONTREAL NOR · 9289-8147 QUEBEC INC | 5100 Rue De La Gare, Montreal-nord, QC H1G2C1 | 2008-06-23 | Registered |
| MIRTHA GERMAIN · BOUTIQUE VARIETE FLAMBO B | 6253 Boul Leger, Montreal-nord, QC H1G6K8 | 2008-06-23 | Registered |
| WAL MART #3656 · WAL MART CANADA CORP | 6140 Boul Henri-bourassa E, Montreal-nord, QC H1G5X3 | 2008-06-23 | Registered |
| B-KOOL SALON DE BEAUTE · AZOR, ELDA | 11851 Boulevard Langelier, Montreal-nord, QC H1G3M4 | 2008-06-23 | Registered |
| PIERRE EDIXSON · EDIXSON, PIERRE | 4850 Charleroi, Montreal-nord, QC H1H1V4 | 2008-06-23 | Registered |
| DMS INFO NET INC. | 6263 Boul. Maurice-duplessis, Montreal-nord, QC H1G1Y7 | 2017-06-28 | Registered |
| DMS INFO NET INC | 108-6263 Boul Maurice-duplessis, MontrÉal-nord, QC H1G1Y7 | 2016-11-25 | Registered |
| GIBEL COSMETIQUE | 12277 Boul Rolland, MontrÉal-nord, QC H1G6A1 | 2016-11-25 | Registered |
| FLEUR DU SOLEIL · 9200-0918 QUEBEC INC | 5047 Rue De Charleroi, MontrÉal-nord, QC H1G2Z6 | 2016-11-25 | Registered |
| CASSE CROUTE CREOLE AUX ANTILLES | 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-25 | Registered |
| CASSE CROUTE CREOLE AUX ANTILLES | 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-25 | Registered |
| CASCADES LIS · SMITH JEAN-PIERRE | 5363 Henri-bourassa Est, Montreal-nord, QC H1G2T1 | 2016-11-08 | Registered |
| DG SERVICES FINANCIERS · AUGUSTIN, SOPHONIE | 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-08 | Registered |
| FREDO BR INC | 5600 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T3 | 2016-11-08 | Registered |
| STUDIO IMAGE 2000 PLUS | 3755 Rue Monselet, Montreal-nord, QC H1H2B4 | 2016-11-08 | Registered |
| MARWA INC. | 10703 Boul. Pie-ix, Montreal-nord, QC H1H4A3 | 2016-11-08 | Registered |
| DEPANNEUR NORMANDIE-DIJON | 6347, Rue De Dijon, Montreal-nord, QC H1G2L9 | 2016-11-08 | Registered |