Money Services Business

Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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.

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Entity Name Office Street_Address Start Date Status
GESTAXI INC 5600, Boulevard Henri-bourassa Est (unit #7a), Montreal, QC H1G2T3 2009-06-19 Registered
GESTAXI · GESTAXI INC 7a-5600 Blvd Henri Bourassa E, Montreal, QC H1G2T3 2009-02-02 Registered
GESTAXI INC 5600 Boul Henri Bourassa- Est Local 7a, MontrÉal, QC H1G2T3 2008-07-18 Registered
GESTAXI INC. 5600 Boul Henri-bourassa East, Monteal, QC H1G2T3 2008-07-15 Registered
GESTAXI INC · GESTAXICOM 9570 Boul Gouin O, Pierrefonds, QC H8Y1R3 2008-07-15 Registered
GESTAXI · GESTAXI INC 10449 Boul Gouin, Montreal, QC H8Y1R3 2008-06-23 Registered
GESTAXI · GESTAXI INC 5600 Boulevard Henri Bourasse Est, Montreal, QC H1G2T3 2008-06-23 Registered
GESTAXI · GESTAXI INC 55 Jarry Est, Montreal, QC H2P1T2 2008-06-23 Registered