Money Services Business

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

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.

MONTREAL · Search Result

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