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.

LAVAL · Search Result

Business Name Business Address Registration Status
Mboa Transfert · Marsimen Ketchogue Tandjang 1237 Rue De Genes, Laval, QC H7P 5W1 2020-08-21 Registered
E-Canada (transfert D'Argent En Ligne Et CrÉdit D'Appel ) · Tohouri Rodrigue Olivier Diaky 2209 Rue Antoine-Devin, Laval, QC H7L 0E5 2020-08-14 Registered
Hejesoft Inc. 2571 Rue Letondal, Laval, QC H7T 2B2 2020-07-30 Registered
Marsan Exchange Inc. / Change Marsan Inc. 302-1130 Boulevard Mattawa, Laval, QC H7P 0H6 2020-06-17 Registered
Astracoins · 9391-2475 Quebec Inc 1711 Boulevard Des Laurentide, Laval, QC H7M 2P5 2020-04-22 Registered
Sepahan Currency Exchange · 9414-6651 Quebec Inc 2488 Rue De Macon, Laval, QC H7K 3S9 2020-03-25 Registered
Dallas Bar Et Bouffe · Louka Strongylos 1384 Rue Franklin, Laval, QC H7W 1K6 2020-03-12 Registered
Transfert D'Argent Chap Chap · Sidykh Al-Bakr Sanogo 93, 69e Avenue, Laval, QC H7V 2N7 2019-05-30 Registered
Payopt Transfert Inc. 32-181 Place Forest, Laval, QC H7G 3P6 2017-12-07 Ceased
Afterson.com · 8909539 Canada Inc 847 9th Ave, Laval, QC H7R 4M1 2015-07-22 Ceased
Zero Pro Inc. / Le ZÉro Pro Inc. 915 Rue Laforest, Laval, QC H7R 4R8 2015-03-17 Registered
Soescrow.com Inc 847 9th Avenue, Laval, QC H7R 4M1 2013-03-05 Ceased
Cambio International / Moneta Cambio · Re-Genesis Fund Ltd 500 St Martin Blvd W Suite 550, Laval, QC H7M 3Y2 2012-04-26 Revoked
International Financial Empire Ltd 3933 14 IÈme Rue, Laval, QC H7R 2S1 2012-01-18 Ceased
Betty Express · Flor De Bethania Perez Arias 237 Boul. Des Laurentides, Laval, QC H7G 2T7 2010-03-12 Ceased
Sefmex Inc. 218-1130 CurÉ-Labelle, Laval, QC H7V 3T7 2009-10-23 Ceased
Devises ÉtrangÈres QuÉbec / Worldwide Currencies Inc. · Devises Mondiales Inc. 1, Place Laval Bureau 156, Laval, QC H7N 1A1 2008-06-23 Registered
Iraqi Dinar Investments Inc / Investissements Iraqi Dinar Inc. 448 91 Avenue, Laval, QC H7W 3M3 2008-06-23 Ceased
Perceptech Inc 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 2008-06-23 Ceased
Scotiabank #50641 · The Bank of Nova Scotia 1600 Le Corbusier Blvd, Laval, QC H7S 1Y9
Scotiabank #22681 · The Bank of Nova Scotia 6005 Boul. Robert-Bourassa, Laval, QC H7E 0A4
Scotiabank #31591 · The Bank of Nova Scotia 3090 Carrefour Blvd Ste 100, Laval, QC H7T 2J7
Metro Super C #5907 · Metro Richelieu Inc 4400 Boul De La Concorde, Laval, QC H7C 2R4
Metro Super C #25951 · Metro Richelieu Inc 1110 Autoroute Chomedey, Laval, QC H7X 4C9
Metro Super C #25957 · Metro Richelieu Inc 1000 Boul Des Laurentides, Laval, QC H7G 2W1
Metro Super C #5948 · Metro Richelieu Inc 3850 Boul Dagenais Ouest, Laval, QC H7P 1W1
H & R Block #55043 · H & R Block Canada 1160 Desserte Quest, Laval, QC H7X 4C9
H & R Block #54761 · H & R Block Canada Inc 1652 Boul St Martin Ouest, Laval, QC H7S 1M9
H & R Block #54762 · H & R Block Canada Inc 1797 Boul Cure Labelle, Laval, QC H7T 1L1
H & R Block #55053 · H & R Block Canada Inc 388 Boul Cure-Labelle Ste-Rose, Laval, QC H7L 4T7
H & R Block Bay #54959 · H & R Block Canada Inc 1600 Le Corbusier Blvd, Laval, QC H7S 1Y9
Metro Qc #2474 · Metro Richelieu Inc 3200 Bl De La Concorde Est, Laval, QC H7E 2B7
Insta Cheques #0611 · National Money Mart Co 505 Blvd Des Laurentides, Laval, QC H7G 2V2
Insta Cheques #0616 · National Money Mart Co 3890 Samson St, Laval, QC H7V 1L6
Insta Cheques #0625 · National Money Mart Co 1471 Boulevard St-Martin West, Laval, QC H7S 1M9
Metro Qc #2187 · Metro Richelieu Inc 1207 Boul Cure Labelle, Laval, QC H7L 5R7
H & R Block Office #55094 · H & R Block Canada 700 Autoroute Chomedy Quest, Laval, QC H7X 3S9
H & R Block #55123 · H & R Block Canada Inc 241 Boul Samson, Laval, QC H7X 3E4
Alimentations Caraibes 7784 Boul Levesque E, Laval, QC H7A 1T3
Boutik Mont Morency · 9316-8953 Quebec Inc 555 Rue Lucien-Paiement, Laval, QC H7N 0A5
Pharmacie Brunet Julie Forget · Julie Forget 8038 Ave Marcel Villeneuve, Laval, QC H7A 4H5
H & R Block #55156 · Hrb Canada Inc 3035 Blvd Le Carrefour, Laval, QC H7T 1C8
Salon De Coiffure Thegift 2704 Boul De La Concorde Est, Laval, QC H7E 2B4
Ordigros Laval · 9295-8529 Quebec Inc . 311 Boul. Cartier, Laval, QC H7N 2J3
Super C # 26137 St-Elzear · Metro Richelieu Inc 1904 Boul Des Laurentides, Laval, QC H7M 2P9
Ameublement Appareil O-Tech · Depanneur Caro S.e.n.c 223 Boul Des Laurentides, Laval, QC H7G 2T7
The Ups Store #255 · 93617728 Quebec Inc 43 Boul Samson, Laval, QC H7X 3R8
Depanneur Berge De La Brise · Guowei Zhang 216 A Rue De Limoges, Laval, QC H7C 1R6
The Ups Store #370 · 9336-1244 Quebec Inc 845 Cure Labelle, Laval, QC H7V 2V2
Depanneur Provence · Transport Amigo Vert Inc 5730 Rue De Provence, Laval, QC H7K 1H5
Marche Pan De Vida · Rosa E Romero 2094 Boulevard Des Laurentides, Laval, QC H7M 1T7
Wal Mart #1032 · Wal Mart Canada Corp 5205 Blvd Robert Bourassa, Laval, QC H7E 0A3
Wal Mart #3189 · Wal Mart Canada Corp 700 Autoroute Chomedey Ouest, Laval, QC H7X 3S9
Marche Le Griot · Marche Casse-Croute Le Gr 213 Boulevard Des Laurentides, Laval, QC H7G 2T7
Upscale Salon · 9418-5493 Quebec Inc 2015 B Boul Des Laurentides, Laval, QC H7M 2R2
Wal Mart #3047 · Wal Mart Canada Corp 2075 Boul Chomedey, Laval, QC H7T 0G5
Micropigmentation R-Design Inc · Micropigmentation R-Desig 2704 Boul De La Concorde Est, Laval, QC H7E 2B4
Pharmacie Jean Coutu #190 · Elie H. Assal Inc. 245 Boul Samson, Laval, QC H7X 3E0
Pharmacie Jean Coutu #194 · 9115 7776 Quebec Inc 1 - 580 Boul CurÉ Labelle, Laval, QC H7L 4V0
Pharmacie Jean Coutu #084 · 2965-6311 Quebec Inc. 2065 Boul Des Laurentides, Laval, QC H7M 4M0
Pharmaprix #0057 · Zahra Jafarzadegan 3545 Boul Dagenais, Laval, QC H7P 4W0
Pharmacie Jean Coutu #166 · Gestion Bjn Inc. 2415 Boul CurÉ Labelle, Laval, QC H7T 1R0
Pharmacie Guylaine Lefebvre · 9005-9395 QuÉbec Inc. 641 - 1271 Boul Jolibourg, Laval, QC H7Y 1Z0
Pharmaprix #1820 · Gestion Christian Dugay Inc. 3100 Boul Concorde, Laval, QC H7E 1A0
Pharmaprix #0026 · 6340202 Canada Inc. 965 Boul CurÉ-Labelle, Laval, QC H7V 2V0
Pharmacie Jean Coutu #237 · Pierre Potvin Inc. 101 - 1859 Boul RenÉ-Laennec, Laval, QC H7M 5E0
Pharmaprix #0038 · Gestion V. Mauriello Inc. 25-4600 Samson Blvd, Laval, QC H7W 2H0
Uniprix #044024 · Galenum Inc. 6261 Boul Des Laurentides, Laval, QC H7H 2V0
Pharmacie Jean Coutu #151 · 4226623 Canada Inc 255 Boul De La Concorde Ouest, Laval, QC H7N 5T0
Uniprix #157495 · 3474534 Canada Inc. / Pharmacie Stephane Sansregret 1315 Boul De La Concorde O, Laval, QC H7N 5Y0
Tabagie Du Moulin 600 Montee Du Moulin, Laval, QC H7A 1Z0
Pharmacie Jean Coutu #165 · Pharmacie Ana Ghitan & A. Ghitan 1035 Boul Des Laurentides, Laval, QC H7G 2V0
Bp Harvard · Uniprix 4349 Notre Dame, Laval, QC H7W 1T0
Succ St Martin · Canada Post Corporation 1571 Boul Daniel-Johnson, Laval, QC H7V 4C2
Pharmaprix 1820 - Canada Post · Canada Post Corporation 300 Boul De La Concorde E, Laval, QC H7E 1A0
Pharmaprix 0026 - Canada Post · Canada Post Corporation 965 Boul Cure-Labelle, Laval, QC H7V 2V7
Pharmacie Jean Coutu 166 - Canada Post · Canada Post Corporation 2415 Boul Cure-Labelle, Laval, QC H7T 1R3
Pharmaprix 0057 - Canada Post · Canada Post Corporation 3551 Boul Dagenais O, Laval, QC H7P 1V8
Pharmaprix 0038 - Canada Post · Canada Post Corporation 25 4600 Boul Samson, Laval, QC H7W 2H0
Uniprix 157495 - Canada Post · Canada Post Corporation 1315 Boul De La Concorde O, Laval, QC H7N 5Y4
Pharmacie Guylaine Lefebvre - Canada Pos · Canada Post Corporation 641 Boul Jolibourg, Laval, QC H7Y 1Z8
Uniprix 044024 - Canada Post · Canada Post Corporation 6261 Boul Des Laurentides, Laval, QC H7H 2V3
Pharmacie Jean Coutu 237 - Canada Post · Canada Post Corporation 1859 Boul Rene-Laennec, Laval, QC H7M 5E2
Pharmacie Jean Coutu 151 - Canada Post · Canada Post Corporation 255 Boul De La Concorde O, Laval, QC H7N 5T1
Tabagie Du Moulin - Canada Post · Canada Post Corporation 600 Montee Du Moulin, Laval, QC H7A 1Z6
Pharmacie Jean Coutu 084 - Canada Post · Canada Post Corporation 2065 Boul Des Laurentides, Laval, QC H7M 4M2
Pharmacie Jean Coutu 194 - Canada Post · Canada Post Corporation 1 - 580 Boul Cure-Labelle, Laval, QC H7L 4V0
Pharmacie Jean Coutu 190 - Canada Post · Canada Post Corporation 245 Boul Samson, Laval, QC H7X 3E4
Pharmacie Jean Coutu 165 - Canada Post · Canada Post Corporation 755 Boul Des Laurentides, Laval, QC H7G 2V8
Bp Laval Monterey 1 · Canada Post Corporation 2090 Rue Monterey, Laval, QC H7L 3S3
Moneygram Online Canada 3055 Soul Saint-Martin, Laval, QC H7T 0J3
Tabagie Du Moulin · Canada Post Corporation 600 Montee Du Moulin, Laval, QC H7A 1Z0
Pharmacie Jean Coutu 165 · Canada Post Corporation 1035 Boul Des Larentides, Laval, QC H7G 2W2
Salon Coiffure Beaute Du Ciel 2 · Mia Michel 1534 Blvd Cure-Labelle, Laval, QC H7V 2W2
Coiffure Nadaris · Damaris Eltha De La Cruz 1140 Boulvard Des Laurentides, Laval, QC H7G 1W3
Salon De Coiffure The Gift Barbershop 2704 Boul. De La Concorde Est, Laval, QC H7E 2B4
Choneslya Bar Restaurant Inc 1550 Boulvard Daniel Johnson, Laval, QC H7V 3V7
Alimentations Caraibes · Yves Anthonuel 7784 Boul Levesque, Laval, QC H7A 1T3
Marche Des Antilles · Jean Denice Francois 1825 Boulevard Des Laurentides, Laval, QC H7M 2P7
Marche Latin Pan De Vida · Rosa Enma Romero 2094 Boul-Des-Laurentides, Laval, QC H7M 2Y6