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 |
|---|---|---|---|
| SOFTGAL · 8940681 CANADA INC. | 102-363 Rue Lucien-milette, Saint-hubert, QC J3Y9H1 | 2015-07-08 | Registered |
| KHALIS MONEY TRANSFER · GROUPE S3I INC | 5319 MontÉ Saint-hubert, Saint-hubert, QC J3Y 1V8 | 2009-07-24 | Expired |
| BUANDERIE MAJI · 9284-0362 QUÉBEC INC. | 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 | 2009-06-19 | Registered |
| LES IMPORTATIONS SOL-AIR · SAMIJO MODE INC | 5184 Chemin De Chambly, Saint-hubert, QC J3Y3N3 | 2009-06-19 | Registered |
| LES IMPORTATIONS SOL-AIR, MARCHE SAMIJO · SAMIJO | 5184, Chemin Chambly, Saint-hubert, QC J3Y3N3 | 2008-07-18 | Registered |
| PHARMACIE JEAN COUTU 180 · CANADA POST CORPORATION | 5950 Boul Cousineau, Saint-hubert, QC J3Y7R9 | 2008-07-15 | Registered |
| DEPANNEUR LA GRIGNOTINE - CANADA POST · CANADA POST CORPORATION | 5245 Boul Cousineau, Saint-hubert, QC J3Y3K8 | 2008-07-15 | Registered |
| BUANDERIE MAJI · 9284-0362 QUEBEC INC. | 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 | 2008-07-15 | Registered |
| METRO SUPER C #25947 · METRO RICHELIEU INC | 5910 Boul Cousineau, Saint-hubert, QC J3Y7R9 | 2008-06-23 | Registered |
| DEPANNEUR DU COIN · DEPANNEUR MOM AMI 2012 | 5692 Boulv Davis, Saint-hubert, QC J3Y3J1 | 2008-06-23 | Registered |
| SAINT-PETERSBURG · ST-PETERSBURG IMPORT-EXPO | 3631 Boulevard Taschereau, Saint-hubert, QC J4T2G3 | 2008-06-23 | Registered |
| ELNAHRAWY BOUCHERIE · ELNAHRAWY VIANDE PRODUCTI | 3356 Grande Allee, Saint-hubert, QC J4T2T1 | 2008-06-23 | Registered |
| EMAZ COLLECTIONS INC | 5020 Montee Saint-hubert, Saint-hubert, QC J3Y1V5 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #180 · ESCOPHAR INC. | 5950 Boul Cousineau, Saint-hubert, QC J3Y7R0 | 2008-06-23 | Registered |
| DEPANNEUR LA GRIGNOTINE · CHARLES LI INC. | 111-5245 Boul Cousineau, Saint-hubert, QC J3Y6J0 | 2008-06-23 | Registered |
| BUANDERIE MAJI · MERVEILLE MARC ANTOINE | 5486 Rue Ochard, Saint-hubert, QC J3Y2H1 | 2016-11-08 | Registered |