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 |
|---|---|---|---|
| GRAND UNION · 9352-0534 QUEBEC INC. | 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 | 2017-12-07 | Registered |
| ECHANGE MONTREAL 2010 · 9228-2177 QUÉBEC INC. | 391 Sherbrooke O, MontrÉal, QC H3A1B5 | 2016-04-27 | Registered |
| 92282177 QUEBEC INC | 391 Rue Sherbrooke Ouest, MontrÉal, QC H3A1B5 | 2011-01-14 | Ceased |
| MONTREAL EXCHANGE 2010 · 9228-2177 QUEBEC INC | 391, Rue Sherbrooke O, MontrÉal, QC H3A1B5 | 2009-06-19 | Registered |
| MONTREAL EXCHANGE · HOUMANI, RODEINA | 391 Sherbrooke O, Montreal, QC H3A1B5 | 2008-07-18 | Registered |
| MONTREAL EXCHANGE · 9228-2177 QUEBEC INC | 391 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 | 2008-06-23 | Registered |