Money Services Business Registry

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

This dataset includes 26 thousand money services businesses and their agents 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.

GATINEAU · Search Result

Business Name Business Address Registration Status
Green Atlantic Solutions · Oluwaseun A Adegunwa 750 Rue Notre-Dame, Gatineau, QC J8P 1N2 2020-11-04 Registered
Coop De SolidaritÉ L'Arcade 1-176 Boul Saint-Joseph, Gatineau, QC J8Y 3W9 2016-03-14 Registered
Le Chequier · Michel Mineault 297, Boul. Saint-Joseph, Gatineau, QC J8Y 3Y6 2013-09-05 Ceased
Scotiabank #02931 · The Bank of Nova Scotia Plaza Glenwood 210 Chemin D Aylmer, Gatineau, QC J9H 1A2
Scotiabank #00356 · The Bank of Nova Scotia 526 Ave De Buckingham, Gatineau, QC J8L 2H1
Scotiabank #71191 · The Bank of Nova Scotia 144 De Lhopital Blvd, Gatineau, QC J8T 7S7
Scotiabank #40931 · The Bank of Nova Scotia 320 St Joseph Blvd, Gatineau, QC J8Y 3Y8
Scotiabank #90456 · The Bank of Nova Scotia 381 Maloney Blvd E, Gatineau, QC J8P 1E3
Scotiabank #80036 · The Bank of Nova Scotia 61 Promenade Du Portage, Gatineau, QC J8X 2J9
Scotiabank #67686 · The Bank of Nova Scotia 139 Boul Du Plateau, Gatineau, QC J9A 3G1
Insta Cheques #101 · National Money Mart Co 920 West Blvd Maloney, Gatineau, QC J8T 3R6
Metro Super C #26136 · Metro Richelieu Inc 181 Rue Principale, Gatineau, QC J9H 6A6
Metro Super C #5915 · Metro Richelieu Inc 720 Boul Maloney Ouest, Gatineau, QC J8T 8K7
Metro Super C #25958 · Metro Richelieu Inc 65 Boul Du Plateau, Gatineau, QC J9A 3G1
Metro Super C #5914 · Metro Richelieu Inc 725 Boul De La Carriere, Gatineau, QC J8Y 6T9
Metro Qc #2283 · Metro Richelieu Inc 180 Chemin Lepine, Gatineau, QC J8L 4M4
Metro Qc #2468 · Metro Richelieu Inc 214 Boul Cite Des Jeunes, Gatineau, QC J8Y 6S8
H & R Block #55012 · H & R Block Canada Inc 640 Boul, Maloney West, Gatineau, QC J8P 7M4
H & R Block #54720 · H & R Block Canada Inc 276 Boul St Joseph, Gatineau, QC J8Y 3Y3
H & R Block #54766 · H & R Block Canada Inc 455 Greber, Gatineau, QC J8T 5T7
H & R Block Cent Dist 54720 · H & R Block Canada Inc 276 Boul St Joseph, Gatineau, QC J8Y 3Y3
Money Mart #101 / National Money Mart #101 · National Money Mart Co 920 Ouest Boul Maloney, Gatineau, QC J8T 3R6
H & R Block · H & R Block Canada Inc 35 Boul Du Plateau, Gatineau, QC J9A 3G1
Marche Afrique Mont Bleu 4 Rue Georges-Bilodeau Local 8, Gatineau, QC J8Z 1V2
Wal Mart #1086 · Wal Mart Canada Corp 51 De La Gappe Blvd, Gatineau, QC J8T 0B5
H & R Block #55019 · H&r Block Canada Inc 35 Boul Du Plateau, Gatineau, QC J9A 3G1
Epicerie Kesso 185 Rue Eddy, Gatineau, QC J8X 2X2
Marche Tropical Soko 479 A Boul Alexandre-Tache, Gatineau, QC J9A 1M8
H & R Block #55125 · Hrb Canada Inc 181 Rue Principale (ga, Gatineau, QC J9H 6A6
H & R Block #55145 · H & R Block Canada 1100 Maloney Blvr W Un, Gatineau, QC J8T 6G3
Depanneur Cesar · M & T Investissements Glo 175 Boul Saint-Joseph, Gatineau, QC J8Y 3X1
H & R Block #55154 · Hrb Canada Inc Bur 450,200 Prom.du Po, Gatineau, QC J8X 4B7
H & R Block #55012 · Hrb Canada Inc 640 Boul Maloney West, Gatineau, QC J8P 7M4
Marche Tropical Soko 184 Boul St Joseph, Gatineau, QC J8Y 3W9
Joken Services Inc 101-383 Greber Boul, Gatineau, QC J8T 0B2
J3 Beaute S.e.n.c. · Josiane Phemba 365 C Boulevard Saint Joseph, Gatineau, QC J8Y 3Z6
Bmc Grace Gatineau · Benedicte Tabala G-370 Boulevard Greber, Gatineau, QC J8T 5R6
9378-9642 Quebec Inc 193 Chemin De La Savane, Gatineau, QC J8T 1R2
Boulangerie Pan Caliente 251-A Boulevard Saint-Joseph, Gatineau, QC J8Y 3X5
Depanneur Du Dome · Fe As 291 Freeman, Gatineau, QC J8Z 2B3
Carrefour Beaute Et Accessoire · Latifatou Aguemon 99 Saint-Joseph Boulevard, Gatineau, QC J8Y 3W6
Wal Mart #3125 · Wal Mart Canada Corp 640 Blvd Maloney W, Gatineau, QC J8T 8K7
Africana Marche Tropical · Tene Ndiaye 195 De L'Atmosphere, Gatineau, QC J9A 0A3
Epicerie African Soul Food · Epicerie African Soul Foo 425 Vanier, Gatineau, QC J9J 3H9
Clinique De Cellulaire · 92954189 QuÉbec Inc 664 G Boulevard Saint Joseph, Gatineau, QC J8Y 4A8
Le Coin Du Dollar Et Plus · Service International De 34 Boulevard Mont Bleu, Gatineau, QC J8Z 1J1
Fine Epicerie Tropicale · Adama Hassane Sanda Maiga 6-128 Gatineau Avenue, Gatineau, QC J8T 4J6
Shalom Antillaise Restaurant · Georvanie Cetoute 307 Saint-Joseph Boulevard, Gatineau, QC J8Y 3Y6
Le Quick Pick · 6443095 Canada Inc 71 Rue Laval, Gatineau, QC J8X 3H2
Afro Carib Green Groceries Ltd · Afro Carib Green Grocerie 283 Boulevard Saint-Joseph, Gatineau, QC J8Y 3Y2
Mouvassur · 9373-0281 Quebec Inc 664 Saint Joseph Boulevard Suite B, Gatineau, QC J8Y 4A8
Librairie RÉflexion · Groupe RÉflexion Inc. Closed April.30.2019 390 Boul Maloney E, Gatineau, QC J8P 1K0
DÉpanneur Mauzeroll · 3361837 Canada Inc. 563 Rue Belanger, Gatineau, QC J8L 1N0
Quickie Convenience Stores · Quickie Convenience Stores Corp 207 Boul Mont Bleu, Gatineau, QC J8Z 3G0
Closed June.17.2019 Bp St-Joseph · Librairie RÉflexion 905 St-Joseph, Gatineau, QC J8Y 3Y0
Pharmacie Jean Coutu #317 · Entreprise Houde Et Godin Inc. 205 Boul Du Plateau, Gatineau, QC J9A 0N0
Pharmacie Jean Coutu #286 · Nancie Morin Pharmacienne 2310 Rue St-Louis, Gatineau, QC J8T 8C0
Pharmaprix # 1858 · 9177-5585 Quebec Inc 465 Boul De L'Hopital, Gatineau, QC J8T 7X0
Pharmacie Jean Coutu #202 · 10021563 Canada Ltd 181 Rue Principale, Gatineau, QC J9H 6W0
Pharmacie Jean Coutu #361 · Pharmacie Alain Houde Et Jean 10-110 Rue Georges, Gatineau, QC J8M 2A0
Pharmacie Jean Coutu #277 · Pharmacie Gilles Lalonde Et Pierre 908 Boul Maloney E, Gatineau, QC J8P 7H0
Pharmacie Jean Coutu #113 · 9336-5765 Quebec Inc 62 Boul GrÉber, Gatineau, QC J8T 8B0
Pharmacie Jean Coutu #397 · Pharm Gilles Lalonde/Nicolas Drouin 535 Ch Vanier, Gatineau, QC J9J 1Z0
Bp Hull B · Canada Post Corporation 9 Rue Laurier, Gatineau, QC J8X 2K3
M Richard Tabagie - Canada Post · Canada Post Corporation 1100 Boul Maloney O, Gatineau, QC J8T 6G3
Quickie Convenience Stores - Canada Post · Canada Post Corporation 207 Boul Du Mont-Bleu, Gatineau, QC J8Z 3G3
Librairie Reflexion - Canada Post · Canada Post Corporation 320 Boul Saint-Joseph, Gatineau, QC J8Y 3Y0
Le Marche Jovi - Canada Post · Canada Post Corporation 50 Rue Begin, Gatineau, QC J9A 1C6
Bp Buckingham · Canada Post Corporation 107 Rue Maclaren E, Gatineau, QC J8L 1J9
Pharmacie Jean Coutu 286 - Canada Post · Canada Post Corporation 2310 Rue Saint-Louis, Gatineau, QC J8T 5L7
Bp Gatineau Masson · Canada Post Corporation 785 Ch Masson, Gatineau, QC J8M 1A0
Bp Gatineau Aylmer · Canada Post Corporation 203 Ch D'Aylmer, Gatineau, QC J9H 6H4
Librairie Reflexion - Canada Post · Canada Post Corporation 390 Boul Maloney E, Gatineau, QC J8P 1E6
Depanneur Mauzeroll - Canada Post · Canada Post Corporation 563 Rue Belanger, Gatineau, QC J8L 2M7
Pharmacie Jean Coutu 317 - Canada Post · Canada Post Corporation 205 Boul Du Plateau, Gatineau, QC J9A 0N4
Pharmaprix 1858 - Canada Post · Canada Post Corporation 465 Boul De L'Hopital, Gatineau, QC J8T 7X7
Bp Masson Angers · Canada Post Corporation 1093 Rue De Geneve, Gatineau, QC J8M 1S8
Pharmacie Jean Coutu 202 - Canada Post · Canada Post Corporation 181 Rue Principale, Gatineau, QC J9H 6A6
Ler Marche Omni - Canada Post · Canada Post Corporation 50 Rue Begin, Gatineau, QC J9A 1C6
Pharmacie Jean Coutu 361 - Canada Post · Canada Post Corporation 10-110 Rue Georges, Gatineau, QC J8L 2E4
Pharmacie Jean Coutu - Canada Post · Canada Post Corporation 62 Boul Greber, Gatineau, QC J8T 3P8
Pharmacie Jean Coutu 397 - Canada Post · Canada Post Corporation 535 Ch Vanier, Gatineau, QC J9Z 1Z0
Jean Coutu 15 Rue Montclair, Gatineau, QC J8Y 2E0
Pharmacie Jean Coutu - 105733 · Canada Post Corporation 381 Boul Maloney E, Gatineau, QC J8P 1E0
La Station Al Mahata · Helene Ayoub Gebrayel 460 C, Boulevard GrÉber, Gatineau, QC J8T 6C7
Ding & Zheng S.e.n.c. 291 Chemin Freeman, Gatineau, QC J8Z 2B3
Boulangerie Pan Caliente Inc. 251, Boulevard St-Joseph (suite A), Gatineau, QC J8Y 3X5
Salon Alpha Omega · Ana Fajardo 331, Boulevard St-Joseph (suite 1), Gatineau, QC J8Y 3Z2
Salon Ma'S Hollywood · Jean-Pierre Mariana 341, Boulevard St-Joseph (suite A), Gatineau, QC J8Y 3Z3
Bmc Grace Gatineau · Benedicte Tabala 370, Boulevard GrÉber (suite G), Gatineau, QC J8T 5R6
Épicerie Robert · 9378-9642 QuÉbec Inc 193, Chemin De La Savane (unit E), Gatineau, QC J8T 1R2
Mouvassur · 9373-0281 QuÉbec Inc 664, Boulevard St-Joseph (suite #b), Gatineau, QC J8Y 4A8
Épicerie African Soul Food (senc) 425, Chemin Vanier, Gatineau, QC J9J 3H9
MarchÉ Africana · Africana 195 Rue De L'AtmosphÈre #102a, Gatineau, QC J9A 0A3
Canada Post Corporation 203 Ch Aylmer, Gatineau, QC J9H 6H0 2008-06-23 Registered
Canada Post Corporation 107 Rue Maclaren E, Gatineau, QC J8L 2G0 2008-06-23 Registered
Canada Post Corporation 785 Ch Masson, Gatineau, QC J8M 1A0 2008-06-23 Registered
Canada Post Corporation 9 Rue Laurier, Gatineau, QC J8X 3X0 2008-06-23 Registered
Canada Post Corporation 390 Boul Maloney Est, Gatineau, QC J8P 1K0 2008-06-23 Registered
Insta-Cheque / Money Mart · National Money Mart Company 920 Blvd Maloney, Gatineau, QC J8T 3R6 2008-06-23 Registered