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 |
|---|---|---|---|
| TRADEX CO INC. | 4010 St Catherine W, Westmount, QC H3Z 1P2 | 2020-06-05 | Registered |
| ALT 5 PAY · ALT 5 SIGMA CANADA, INC. | 3500 De Maisonneuve Blvd. West, Suite 2401, Westmount, QC H3Z3C1 | 2020-03-06 | Registered |
| AFRA MONEY EXCHANGE INC. | 4055 Saint Catherin West Unit 124, Westmount, QC H3Z3J8 | 2017-03-10 | Registered |
| BP MONTREAL WESTMOUNT · CANADA POST CORPORATION | 1217 Av Greene, Westmount, QC H3Z2A4 | 2008-07-15 | Registered |
| SCOTIABANK #60251 · THE BANK OF NOVA SCOTIA | 1326 Greene Ave, Westmount, QC H3Z2B1 | 2008-06-23 | Registered |
| METRO QC #2399 · METRO RICHELIEU INC | 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 | 2008-06-23 | Registered |
| CANADA POST CORPORATION | Av 1217 Green, Westmount, QC H3Z1P0 | 2008-06-23 | Registered |
| ARGENT DE POCHE · GLOBEX 2000 FINANCIAL SERVICES INC. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 2008-06-23 | Registered |
| ARGENT DE POCHE · GLOBEX 2000 FINANCIAL SERVICES INC. | 1336 Greene Ave., Westmount, QC H3Z2B1 | 2008-06-23 | Registered |
| VELOCITY TRADE · VELOCITY FOREIGN EXCHANGE SERVICES LTD. | 1 Westmount Square Suite 1630, Westmount, QC H3Z2P9 | 2008-06-23 | Registered |