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 |
|---|---|---|---|
| DEP NADER · 9102-4745 QUÉBEC INC | 981 Boul Decarie, Saint-laurent, QC H4L3M6 | 2017-08-16 | Expired |
| DDS IMPORTEX INC | 1179 Decarie Suite 207, Saint-laurent, QC H4L3M8 | 2009-07-10 | Registered |
| DYNAMIQUE, SERVICES-CONSEILS EN IMMIGRATION · NSIGGUY UE, BERTIN | 3-1179 Rue Decarie, Saint-laurent, QC H4L3M8 | 2009-07-10 | Registered |
| RESTAURANT ASSIETTE CREOLE S E N C | 1486 Rue De L'eglise, Saint-laurent, QC H4L2H6 | 2009-06-19 | Registered |
| ESPACE ORDI · BAHI, YOUSSEF | 1667 Rue Poirier, Saint-laurent, QC H4L1J2 | 2009-06-19 | Registered |
| BP SAINT LAURENTSAINT LAURENT · CANADA POST CORPORATION | 950 Boul Decarie, Saint-laurent, QC H4L3M4 | 2008-07-15 | Registered |
| PHARMAPRIX 0052 - CANADA POST · CANADA POST CORPORATION | 1051 Boulevard Decarie, Saint-laurent, QC H4L3M8 | 2008-07-15 | Registered |
| PHARMACIE JEAN COUTU 081 · CANADA POST - POSTES CANADA | 237 Boul De La Cote-vertu, Saint-laurent, QC H4N1C8 | 2008-07-15 | Registered |
| UNIPRIX 325100 - CANADA POST · CANADA POST - POSTES CANADA | 3131 Boul De La Cote-vertu, Saint-laurent, QC H4R1Y8 | 2008-07-15 | Registered |
| TABAGIE 255 · BASSAL, SAMIR | 255 Alexis-nihon, Saint-laurent, QC H4M2A4 | 2008-06-23 | Registered |
| INSTA CHEQUES #1414 · NATIONAL MONEY MART CO | 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 | 2008-06-23 | Registered |
| H & R BLOCK CENT DIST 54749 · H & R BLOCK CANADA INC | 919 Boul Decarie, Saint-laurent, QC H4L3M3 | 2008-06-23 | Registered |
| METRO SUPER C #25928 · METRO RICHELIEU INC | 1515 Roul Marcel Laurin, Saint-laurent, QC H4R0B7 | 2008-06-23 | Registered |
| H & R BLOCK OFFICE #55081 · H & R BLOCK CANADA INC | 1535 Marvel Laurin Blvd Unit #2, Saint-laurent, QC H4R0B7 | 2008-06-23 | Registered |
| INTL CURRENCY EXCHANGE · EXCHANGE CORPORATION CANA | 3131 Cote Vertu Blvd Unit Kt 19, Saint-laurent, QC H4R1Y8 | 2008-06-23 | Registered |
| INSTA CHEQUES #1414 KIOSK · NATIONAL MONEY MART CO | 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 | 2008-06-23 | Registered |
| DEPANNEUR DE RUE POIRIER · YUAN, CHUAN HUI | 1401 Rue Poirier, Saint-laurent, QC H4L1H2 | 2008-06-23 | Registered |
| UNIPRIX # 325100 · GESTION KALPHARMA INC. | 3131 Boul Cote-vertu, Saint-laurent, QC H4R1Y0 | 2008-06-23 | Registered |
| PHARMAPRIX #0052 · 2970-9177 QUEBEC INC. | 1051 Rue DÉcarie, Saint-laurent, QC H4L3M0 | 2008-06-23 | Registered |
| PHARMACIE JEAN COUTU #081 · PHARMACIE NELLY ET TANIA KANOU | 237 CÔte Vertu, Saint-laurent, QC H4N1C0 | 2008-06-23 | Registered |
| PHARMAPRIX #1803 · 9178-5709 QUEBEC INC | 2000 Boul Marcel Laurin, Saint-laurent, QC H4R1J0 | 2008-06-23 | Registered |
| COMPUTER SURGEON MONTREAL · 9297-8154 QUEBEC INC | 1478 Rue Du CollÈge, Saint-laurent, QC H4L2L7 | 2016-11-25 | Registered |
| AMAL EXPRESS MONTREAL | 997 Boul Decarie Ste 206, Saint-laurent, QC H4L3M7 | 2016-11-25 | Registered |
| AMAL EXPRESS MONTREAL | 997 Boul Decarie Ste 206, Saint-laurent, QC H4L3M7 | 2016-11-25 | Registered |
| BUREAU DE CHANGE QUEBEC · 9329-8859 QUEBEC, INC | 740 Cote Vertu # 182, Saint-laurent, QC H4L5C8 | 2016-11-08 | Registered |