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 |
|---|---|---|---|
| FREDO BR INC. | 5600 Boul Henri-bourassa E Unite 30, MontrÉal-nord, QC H1G2T3 | 2013-11-01 | Registered |
| GESTAXI INC | 5600, Boulevard Henri-bourassa Est (unit #7a), Montreal, QC H1G2T3 | 2009-06-19 | Registered |
| EQUINOX LOGISTIQUE INTERNATIONALE INC. | 5600, Boulevard Henri-bourassa Est (suite 30), MontrÉal, 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 · GESTAXI INC | 5600 Boulevard Henri Bourasse Est, Montreal, QC H1G2T3 | 2008-06-23 | Registered |
| FINANCE EQUINOX · EQUINOX LOGISTIQUE INTERN | 5600 Boul Henri-bounassa Local 30, Montreal, QC H1G2T3 | 2008-06-23 | Registered |
| FREDO BR INC | 5600 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T3 | 2016-11-08 | Registered |