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 Address | Start Date | Status |
|---|---|---|---|
| FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION | Suite 600, 1260 Robert-bourassa Blvd., Montreal, QC H3B 3B9 | 2018-08-31 | Registered |
| ICE CURRENCY SERVICES CANADA · CORPORATION D'ÉCHANGE CANADA INC | 677 St Catherine, Montreal, QC H3B5K4 | 2018-08-31 | Registered |
| DEBLOIS, YOLANDA | 31 6420 Victoria Avenue, Montreal, QC H3W2S7 | 2018-08-29 | Registered |
| 9379-6886 QUEBEC INC. | 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 | 2018-08-28 | Registered |
| ABONDANCE PROSPÉRITÉ INC. | 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 | 2018-08-22 | Registered |
| CELL NET COMMUNICATIONS · CELLNET COMMUNICATIONS | 5214 Ch Queen-mary, Montreal, QC H3W1X5 | 2018-08-17 | Registered |
| BP MONTREAL COTEST LUC · CANADA POST CORPORATION | 6897 Ch Cote St Luc, Montreal, QC H4V1H0 | 2018-08-17 | Registered |
| BP MONTREAL H · CANADA POST CORPORATION | 1974 Rue Sainte-catherine O, Montreal, QC H3H1M4 | 2018-08-17 | Registered |
| MONTREALSUCC DU PARC · CANADA POST CORPORATION | 6590 Av Du Parc, Montreal, QC H2V4H9 | 2018-08-17 | Registered |
| CANADA POST PO · CANADA POST CORPORATION | 5500 - 3575 Av Du Parc, Montreal, QC H2X3P9 | 2018-08-17 | Registered |
| BP MONTREAL YOUVILLE · CANADA POST CORPORATION | 320 Boul Cremazie E, Montreal, QC H2P1E4 | 2018-08-17 | Registered |
| BP AHUNTSIC · CANADA POST CORPORATION | 550 Boul Henri-bourassa O, Montreal, QC H3L1P4 | 2018-08-17 | Registered |
| CANADA POST PO · CANADA POST CORPORATION | 1323 Rue Saint-jacques, Montreal, QC H3C4K2 | 2018-08-17 | Registered |
| BP MONTREAL PL DESJARDINS · CANADA POST CORPORATION | 5 Complexe Desjardins, Montreal, QC H5B1A0 | 2018-08-17 | Registered |
| BP MONTREAL D · CANADA POST CORPORATION | 4 - 225 Bridge Local, Montreal, QC H3C6M0 | 2018-08-17 | Registered |
| BP MONTREAL PLACE D ARMES · CANADA POST CORPORATION | 157 Rue Antoine-deat, Montreal, QC H2M2R2 | 2018-08-17 | Registered |
| BP MONTREAL C · CANADA POST CORPORATION | 1695 Rue Sainte-catherine E, Montreal, QC H2L2J5 | 2018-08-17 | Registered |
| BP MONTREAL ROSEMONT · CANADA POST CORPORATION | 3430 Rue Masson, Montreal, QC H1X1R7 | 2018-08-17 | Registered |
| MTLSUCC ANJOU · CANADA POST CORPORATION | 7200 Boul Joseph-renaud, Montreal, QC H1K3W0 | 2018-08-17 | Registered |
| MONTREALSUCC B · CANADA POST CORPORATION | 800 Boul Rene-levesque O, Montreal, QC H3B3B0 | 2018-08-17 | Registered |
| MTL PDF SAINT MICHEL · CANADA POST CORPORATION | 7640 Boul Saint-michel, Montreal, QC H2A3A5 | 2018-08-17 | Registered |
| PHARMAPRIX 0055 - CANADA POST · CANADA POST CORPORATION | 6411 Rue Sherbrooke O, Montreal, QC H4B1N3 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 168 - CANADA POST · CANADA POST CORPORATION | 1221 Rue Fleury E, Montreal, QC H2C1R2 | 2018-08-17 | Registered |
| VARIETE DAVID CHO FILS - CANADA POST · CANADA POST CORPORATION | 8301-2001 Robert Bourassa, Montreal, QC V7A1N0 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 197 - CANADA POST · CANADA POST CORPORATION | 5150 Ch Queen-mary, Montreal, QC H3W1X5 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 136 - CANADA POST · CANADA POST CORPORATION | 2330 Rue Fleury E, Montreal, QC H2B1K9 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 094 - CANADA POST · CANADA POST CORPORATION | 1990 Av Du Mont-royal E, Montreal, QC H2H1J4 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 001 - CANADA POST · CANADA POST CORPORATION | 1370 Av Du Mont-royal E, Montreal, QC H2J1Y7 | 2018-08-17 | Registered |
| BOUTIQUE VOILA - CANADA POST · CANADA POST CORPORATION | M22 - 677 Rue Sainte-catherine O, Montreal, QC H3B5K4 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 065 - CANADA POST · CANADA POST CORPORATION | 5855 Boul Gouin O, Montreal, QC H4J1E5 | 2018-08-17 | Registered |
| INTER MARCHE - CANADA POST · CANADA POST CORPORATION | 310 Rue Chabanel O, Montreal, QC H2N1G5 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 003 - CANADA POST · CANADA POST CORPORATION | 3452 Rue Ontario E, Montreal, QC H1W1R2 | 2018-08-17 | Registered |
| COUCHE TARD - CANADA POST · CANADA POST CORPORATION | 800 Rue Victoria, Montreal, QC H4Z1B0 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 172 - CANADA POST · CANADA POST CORPORATION | 1365 Avenume Beamontville, Montreal, QC H3P3E0 | 2018-08-17 | Registered |
| PHARMAPRIX 0066 - CANADA POST · CANADA POST CORPORATION | 5122 Ch De La Cote-des-neiges, Montreal, QC H3T1X8 | 2018-08-17 | Registered |
| PHARMAPRIX 0022 - CANADA POST · CANADA POST CORPORATION | 1500 Av Atwater, Montreal, QC H3Z1X5 | 2018-08-17 | Registered |
| PHARMAPRIX 0043 - CANADA POST · CANADA POST CORPORATION | 32 - 7275 Rue Sherbrooke E, Montreal, QC H1N1E9 | 2018-08-17 | Registered |
| PHARMAPRIX 0018 - CANADA POST · CANADA POST CORPORATION | 4815 Av Van Horne, Montreal, QC H3W1J2 | 2018-08-17 | Registered |
| PHARMAPRIX 0029 - CANADA POST · CANADA POST CORPORATION | 901 Rue Sainte-catherine E, Montreal, QC H2L2E5 | 2018-08-17 | Registered |
| VARIETE DELPHI - CANADA POST · CANADA POST CORPORATION | 221 Av Fairmount O, Montreal, QC H2T2M8 | 2018-08-17 | Registered |
| PHARMAPRIX 1825 - CANADA POST · CANADA POST CORPORATION | 1 Place Ville-marie, Montreal, QC H3B3Y0 | 2018-08-17 | Registered |
| PHARMACIE JOCELYN LACROIX · CANADA POST CORPORATION | 5101 Rue Saint-denis, Montreal, QC H2J2M1 | 2018-08-17 | Registered |
| UNIPRIX 017699 - CANADA POST · CANADA POST CORPORATION | 9235 Rue Lacordaire, Montreal, QC H1M2N9 | 2018-08-17 | Registered |
| PHARMAPRIX 0030 - CANADA POST · CANADA POST CORPORATION | 2635 Av Van Horne, Montreal, QC H3S1P6 | 2018-08-17 | Registered |
| LA MAISON OGILVY INC - CANADA POST · CANADA POST CORPORATION | 1307 Rue Sainte-catherine O, Montreal, QC H3G1P7 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 106 · CANADA POST CORPORATION | 6525 Boul Monk, Montreal, QC H4E3J2 | 2018-08-17 | Registered |
| PHARMACIE JOCELYN LACROIX - CANADA POST · CANADA POST CORPORATION | 450a - 895 Rue De La Gauchetiere O, Montreal, QC H3B4G1 | 2018-08-17 | Registered |
| PLAZA PLUS - CANADA POST · CANADA POST CORPORATION | 6595 Rue Saint-hubert, Montreal, QC H2S2M5 | 2018-08-17 | Registered |
| PHARMAPRIX 0042 - CANADA POST · CANADA POST CORPORATION | 1500 Rue Sainte-catherine O, Montreal, QC H3G1S8 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 282 - CANADA POST · CANADA POST CORPORATION | 1465 Rue Jean-talon E, Montreal, QC H2E1S8 | 2018-08-17 | Registered |
| UNIPRIX 017434 - CANADA POST · CANADA POST CORPORATION | 4251 Rue Sainte-catherine E, Montreal, QC H1V1X5 | 2018-08-17 | Registered |
| UNIPRIX 308700 - CANADA POST · CANADA POST CORPORATION | 7701 Boul Maurice-duplessis, Montreal, QC H1E1M5 | 2018-08-17 | Registered |
| CANADA POST PO · CANADA POST CORPORATION | 11200 Boul Pie-ix, Montreal, QC H1H4B0 | 2018-08-17 | Registered |
| BUREAU DE CHANGE · HENZI FINCO INC | 861 Boul De Maisonneuve E, Montreal, QC H2L1Y8 | 2018-08-17 | Registered |
| PHARMAPRIX 1819 - CANADA POST · CANADA POST CORPORATION | 3325 Rue Jarry E, Montreal, QC H1Z2E5 | 2018-08-17 | Registered |
| MARCHE BASHIR - CANADA POST · CANADA POST CORPORATION | 7322 Rue Baldwin, Montreal, QC H1K3A8 | 2018-08-17 | Registered |
| PHARMACIE LYNN BLOUIN - CANADA POST · CANADA POST CORPORATION | 8610 Boul Saint-laurent, Montreal, QC H2P2N4 | 2018-08-17 | Registered |
| PHARMAPRIX 0045 · CANADA POST CORPORATION | 390 Rue Sainte-catherine O, Montreal, QC H3B1A6 | 2018-08-17 | Registered |
| PHARMAPRIX 1894 - CANADA POST · CANADA POST CORPORATION | 7355 Boul Saint-michel, Montreal, QC H2A2Z9 | 2018-08-17 | Registered |
| SALON NINASH · SOLOMON-ROY, AGNES | 4738 Rue Hochelaga, Montreal, QC H1V1E3 | 2018-08-17 | Registered |
| ALAFRANBOL BEAUTY & COSMETIC SUPPLY · COKER, OLUSEGUN | 3175 Rue Saint-jacques, Montreal, QC H4C1G7 | 2018-08-17 | Registered |
| MULTI MEDIA DIRECT · 6330223 CAN INC | 3610 Rue Notre-dame O, Montreal, QC H4C1P5 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 256 - CANADA POST · CANADA POST CORPORATION | 5820 Monkland Ave, Montreal, QC H4A1E0 | 2018-08-17 | Registered |
| IGA MARCHE ETOP - CANADA POST · CANADA POST CORPORATION | 2600 Mullins, Montreal, QC H3K1P0 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 260 - CANADA POST · CANADA POST CORPORATION | 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 | 2018-08-17 | Registered |
| UNIPRIX 372979 - CANADA POST · CANADA POST CORPORATION | 5602 - 3575 Av Du Parc, Montreal, QC H2X3P9 | 2018-08-17 | Registered |
| PHARMAPRIX 1829 - CANADA POST · CANADA POST CORPORATION | 1580 Rle Ontario, Montreal, QC H2K1T2 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 244 - CANADA POST · CANADA POST CORPORATION | 7035 Cote St-luc, Montreal, QC H4V1J2 | 2018-08-17 | Registered |
| PHARMACIE ARAJ PHARMACIENNE INC - CANADA · CANADA POST CORPORATION | 8740 Boul. Provencher, Montreal, QC H1R1L0 | 2018-08-17 | Registered |
| UNIPRIX 151357 - CANADA POST · CANADA POST CORPORATION | 3365 Av De Granby, Montreal, QC H1N2Z7 | 2018-08-17 | Registered |
| PHARMAPRIX 1860 - CANADA POST · CANADA POST CORPORATION | 6910 Rue Saint-denis, Montreal, QC H2S2S2 | 2018-08-17 | Registered |
| SYVAINCO INC - CANADA POST · CANADA POST CORPORATION | 9030 Boul Maurice-duplessis, Montreal, QC H1E6P7 | 2018-08-17 | Registered |
| PHARMACY BRUNET FRANCOIS TREMBLAY - CANA · CANADA POST CORPORATION | 2937 Rue Sherbrooke E, Montreal, QC H1W1B2 | 2018-08-17 | Registered |
| PHARMAPRIX 0056 - CANADA POST · CANADA POST CORPORATION | 5038 Rue Sherbrooke O, Montreal, QC H4A1S7 | 2018-08-17 | Registered |
| MAGASIN DES VARIETES KAYS EN - CANADA P · CANADA POST CORPORATION | 705 Rue St-roch, Montreal, QC H3N1L0 | 2018-08-17 | Registered |
| FAMILI PRIX D RUEL I BEAUDRY - CANAD · CANADA POST CORPORATION | 7100 Rue Jarry E, Montreal, QC H1Z2H3 | 2018-08-17 | Registered |
| PHARMACIESOUAD KHOURI - CANADA POST · CANADA POST CORPORATION | 3230 - 5199 Rue Sherbrooke E, Montreal, QC H1T3X2 | 2018-08-17 | Registered |
| PHARMAPRIX 1800 - CANADA POST · CANADA POST CORPORATION | 3861 St-laurent, Montreal, QC H2W1X0 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 141 - CANADA POST · CANADA POST CORPORATION | 8697 Rue Hochelaga, Montreal, QC H1L6J5 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 248 - CANADA POST · CANADA POST CORPORATION | 5345 Ch Queen-mary, Montreal, QC H3X1T9 | 2018-08-17 | Registered |
| PHARMACIE DENIEL BLANIN - CANADA POST · CANADA POST CORPORATION | 5100 Rue De Bellechasse, Montreal, QC H1T2A4 | 2018-08-17 | Registered |
| MARCHE PUNJABI · SINGH, KARAMJIT | 830 Rue De Liege O, Montreal, QC H3N1B4 | 2018-08-17 | Registered |
| VARIETE BRILLANTES - CANADA POST · CANADA POST CORPORATION | 324 De Castelnau E, Montreal, QC H2R1P0 | 2018-08-17 | Registered |
| MARCHE BLAIR · 9113-4312 QUEBEC INC | 557 Rue Jarry O, Montreal, QC H3N1G1 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 0366 - CANADA POST · CANADA POST CORPORATION | 148 Rue Fleury O, Montreal, QC H3L1T4 | 2018-08-17 | Registered |
| SHOME IMMOBILIER & TRANSFERT D'ARGENT · SHOME CONSULTING INC | 1221 Rue Charlevoix, Montreal, QC H3K2Z7 | 2018-08-17 | Registered |
| DEPANNEUR 7 JOURS · 9229-8348 QUEBEC INC | 660 Rue Jean-talon O, Montreal, QC H3N1R7 | 2018-08-17 | Registered |
| DEPANNEUR SAUVE · CHANG, HAI | 1797 Rue Sauve E, Montreal, QC H2C3H2 | 2018-08-17 | Registered |
| JEAN COUTU 283 - CANADA POST · CANADA POST CORPORATION | 2505 Boul Rosemont, Montreal, QC H1Y1K5 | 2018-08-17 | Registered |
| PHOTO LAHKIM · 9137-4421 QUEBEC INC | 7127 Boul Saint-michel, Montreal, QC H2A2Z6 | 2018-08-17 | Registered |
| UNIPRIX 219956 - CANADA POST · CANADA POST CORPORATION | 5647 Av Du Parc, Montreal, QC H2V4H2 | 2018-08-17 | Registered |
| GESTION ATWATER INC - CANADA POST · CANADA POST CORPORATION | 151 Av Atwater, Montreal, QC H3J2J4 | 2018-08-17 | Registered |
| JEAN COUTU 349 - CANADA POST · CANADA POST CORPORATION | 8610 Bou St-laurent, Montreal, QC H2P1A0 | 2018-08-17 | Registered |
| DEPANNEUR SADAAT · 9258-9340 QUEBEC INC | 5916 Rue De Salaberry, Montreal, QC H4J1J8 | 2018-08-17 | Registered |
| VARIETE NOTRE DAME - CANADA POST · CANADA POST CORPORATION | 11 Av Notre-dame-de-grace, Montreal, QC H2Y1B0 | 2018-08-17 | Registered |
| PHARMACIE JEAN COUTU 068 - CANADA POST · CANADA POST CORPORATION | 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 | 2018-08-17 | Registered |
| TABAGIE LE COIN BLEU - CANADA POST · CANADA POST CORPORATION | 12675 Rue Sherbrooke E, Montreal, QC H1A5M7 | 2018-08-17 | Registered |
| TABAGIE PLACE FRONTENAC - CANADA POST · CANADA POST CORPORATION | 135 - 2600 Rle Ontario, Montreal, QC H2K1T2 | 2018-08-17 | Registered |
| FAMILIPRIX - CANADA POST · CANADA POST CORPORATION | 3815 Rue Masson, Montreal, QC H1X1S9 | 2018-08-17 | Registered |
| DEPANNEUR BELLA INC - CANADA POST · CANADA POST CORPORATION | 635 Jarry E, Montreal, QC H2P1V0 | 2018-08-17 | Registered |