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 COMFOREX INC. | 1112 Boulevard St-laurent, Montreal, QC H2Z 1J5 | 2013-03-08 | Ceased |
| ALIKO FINANCIAL SERVICES · 7304501 CANADA INC | 1112, Boul. St-laurent, Montreal, QC H2Z 1J5 | 2010-01-18 | Expired |
| SERVICES FINANCIERS ALIKO · 4488555 CANADA INC | 1112 St-laurent Blvd, Montreal, QC H2Z 1J5 | 2009-02-23 | Expired |
| FOREXMONDIAL · 9130-0152 QUEBEC INC | 1082 Boulevard St. Laurent, Montreal, QC H2Z 1J5 | 2008-08-15 | Expired |
| SERVICES MONÉTAIRES ORIENTAL COMMERCIAL INC. | 1070 Boulevard St-laurent, Montreal, QC H2Z 1J5 | 2008-06-23 | Ceased |