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 |
|---|---|---|---|
| BUREAU DE CHANGE JADE · TRAN, NHAT MINH NGUYEN | 6385 St-hubert, MontrÉal, QC H2S 2L9 | 2014-10-14 | Expired |
| 8727384 CANADA INC. | 6385 St-hubert, MontrÉal, QC H2S 2L9 | 2014-05-16 | Ceased |
| THANH VAN · 9232-1371 QUEBEC INC. | 6385 Rue Saint-hubert, Montreal, QC H2S 2L9 | 2011-03-11 | Ceased |
| TÉLÉPHONEZ-MOI (SERVICES DE DEVISES ÉTRANGÈRES) · NGUYEN, THANH TUNG | 6319 Rue St-hubert, MontrÉal, QC H2S 2L9 | 2008-06-23 | Ceased |