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 |
|---|---|---|---|
| CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED | 95 Rue Jean-talon Est, Local 1, Montreal | 2018-02-14 | Registered |
| MARCHE MOKOLO | 4974 Ch Queen-mary, Montreal | 2018-02-14 | Registered |
| MARCHE LATINO SOLEDAD | 7472 A Maurice Duplessis Boulevard, Montreal | 2018-02-14 | Registered |
| BIJOUTERIE ANGELO | 7012 Hubert Street, Montreal | 2018-02-14 | Registered |
| GARDERIE GRACE DIVINE | 895 Rue Saint Germain Street, Montreal | 2018-02-14 | Registered |
| MONDIAL EXPRESS | 8387 Saint-michel Boulevard, Montreal | 2018-02-14 | Registered |
| RELA MARCHE AFRICAIN | 933 Boulevard Decarie, Montreal | 2018-02-14 | Registered |
| SERVICES COMPUTER | 8060 Ave Wiseman, Montreal | 2018-02-14 | Registered |
| SERVICES EN LIGNE TAO INC | 437 St-zotique, Montreal | 2018-02-14 | Registered |
| CITRINE INC | 6790 Rue St Hubert, Montreal | 2018-02-14 | Registered |
| MARCHE MACCA · AL HIRA INC | 834 Rue De LiÈge O, Montreal | 2018-02-14 | Registered |
| CHOICE MONEY TRANSFER (CANADA) LIMITED | 95 Rue Jean-talon Est Suite 1, Montreal | 2018-02-14 | Registered |
| ENTREPRISE NET UNIVERSAL · 9099-5150 QUEBEC INC | 4721 Av. Van Horne, Suite 9, Montreal | 2018-02-14 | Registered |
| ASHNA · GORJI G.P. | 194-4055 Saint Cathrine Westmount, Montreal | 2018-02-08 | Registered |
| LORTIE, DOMINIQUE | 8755 Sherbrooke Est, Montreal | 2018-01-30 | Registered |
| LORTIE, DOMINIQUE | 8755 Sherbrooke Est, Montreal | 2018-01-30 | Registered |
| MACHE BISMILLAH BAZAR INC. | 6495 Ave Victoria, Montreal | 2018-01-24 | Registered |
| CHATVINE COMMUNICATION · ELLIOTT ODARTEY | 4718 Rue Alexander, Pierrefonds, Montreal | 2018-01-24 | Registered |
| SOKHOM UNG | 6975 Boulsaint-michael, Montreal | 2018-01-24 | Registered |
| DEPANNEUR AJ · 9272 - 7858 QUEBEC INC | 6070a Avenue De Darlington, Montreal | 2018-01-24 | Registered |
| MULTI-SERVICES MONDIAL · 9292-2830 QUEBEC INC | 800 Rue Jean-talon Quest, Montreal | 2018-01-24 | Registered |
| DEPANNEUR 7 JOURS · 9229-8348 QUEBEC INC | 660 Jeantalon Quest, Montreal | 2018-01-24 | Registered |
| UNIVERSAL NET ENTERPRISE · 9099-5150 QUEBEC INC | 9-4721 Av.van Horne, Montreal | 2018-01-24 | Registered |
| SANA VIDEO · MASTAN, IMTIAZ | 828 Rue Jean Talon Quest, Montreal | 2018-01-24 | Registered |
| DEPANNEUR 649 · 9335-8737 QUEBEC INC | 10415 Boul Goulin Quest, Montreal | 2018-01-24 | Registered |
| ASIAN PALACE · KUMAR, DEV PARVEEN | 4779 Boul.des Sources, Montreal | 2018-01-24 | Registered |
| MULTI SERVICES SARAH · GRESSEAU, EDRICE | 6775 Rue Darlington, Montreal | 2018-01-24 | Registered |
| JAPPOO MONEY TRANSFER INC. | 4388 Rue Saint-denis,bureau 200, MontrÉal | 2018-01-24 | Registered |
| WORLDREMIT INC. | 1000 De La Gauchetiere West, Suite 2400, 24th Floor, Montreal | 2018-01-05 | Registered |
| KIM OR CORPORATION | 348, Rue Jean-talon Est, Montreal | 2018-01-03 | Registered |
| BRIGHTWALLET · 8116610 CANADA INC | 511 Place D'armes Suite 328, MontrÉal | 2017-12-27 | Registered |
| BIJOUTERIE KIM DUNG · TRUONG, THANH HUNG | 403 Belanger, Montreal | 2017-12-20 | Registered |
| ONLINEREMIT SERVICE · LIKANGWA, BONKOTO GUY | 3503 Blvd Pierre Bernard, MontrÉal | 2017-12-13 | Registered |
| FAVOUR BUSINESS · NLANDU, KIKUAKA NK | 3960, Rue Jean Talon Est, Montreal | 2017-12-13 | Registered |
| MBUYI, TSHIBANGU PASTEUR MTP | 4130 App7, 55eme Rue, Montreal | 2017-12-13 | Registered |
| ONLINEREMIT SERVICE · LIKANGWA, BONKOTO GUY | 3503, Boulevard Pierre Bernard, MontrÉal | 2017-12-13 | Registered |
| BUREAU DE CHANGE MONTRÉAL-NORD · 9207-7833 QUEBEC INC. | 6005 Henri-bourassa Blvd, Montreal | 2017-12-07 | Registered |
| GRAND UNION · 9352-0534 QUEBEC INC. | 101-367 Rue Sherbrooke Ouest, Montreal | 2017-12-07 | Registered |
| MONNAIE GLOBE INC. | 2577 Rue Jean Talon Est, MontrÉal | 2017-12-07 | Registered |
| BIJOUTERIE KIMMA · 9361-1549 QUEBEC INC. | 370 Rue Jean-talon E. Unit A, Montreal | 2017-12-01 | Registered |
| NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. | 815 Blvd. DÉcarie, MontrÉal | 2017-11-10 | Registered |
| NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. | 1805 SauvÉ Ouest Suite 105-a, MontrÉal | 2017-11-10 | Registered |
| NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. | 8888 Boul. Saint Michel, Montreal | 2017-11-10 | Registered |
| CAMBRIDGE GLOBAL PAYMENTS · CAMBRIDGE MERCANTILE CORP. | 9800 Cavendish Boulevard, Suite 505, Montreal | 2017-10-20 | Registered |
| BUREAU DE CHANGE LUCKY CHAN INC. | 6652 A St-hubert, MontrÉal | 2017-10-18 | Registered |
| CENTRE MULTI-FINANCES · 8330115 CANADA INC. | 450 Jean-talon Ouest, Montreal | 2017-10-11 | Registered |
| MARCHE LATINO LA BENDICION | 9201 Boulevard Saint-michel, Montreal | 2017-10-04 | Registered |
| UNIVERSAL NET ENTERPRISE · 9099-5150 QUEBEC INC | 9-4721 Ave Van Horne, Montreal | 2017-10-04 | Registered |
| TRANS AMERICA · 9055 - 3272 QUEBEC INC | 905 Rue Belanger, Montreal | 2017-10-04 | Registered |
| AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. | 7450 Galeries D'anjou Blvd (#440), MontrÉal | 2017-09-13 | Registered |
| BIJOUTERIE KATHY · TRAN, VAN DAM | 6700, Chemin CÔte-des-neiges (suite #136), MontrÉal | 2017-09-13 | Registered |
| SERVICES MONETAIRES FOREXGO · 4269101 CANADA INC | 8141, Boulevard Pie-ix, MontrÉal | 2017-09-13 | Registered |
| TRANSWORLD II · MARMON, JACOB | 6700, Chemin De La CÔte-des-neiges (suite #124), MontrÉal | 2017-09-13 | Registered |
| LATIN EXPRESS COURRIER INC. | 7100, Rue St-hubert (#202), MontrÉal | 2017-09-13 | Registered |
| SERVICE RAPIDE PLUS · CORTÈS QUINTERO, MARIA | 7096, Rue St Hubert, MontrÉal | 2017-09-13 | Registered |
| VARIÉTÉ LATORTUE · LATORTUE, OSWALD RAPHAEL | 3191, Rue Jarry Est, MontrÉal | 2017-09-13 | Registered |
| SHOME IMMOBILIER ET TRANSFERT DE L'ARGENT · SHOME CONSULTING INC. | 1221, Rue Charlevoix, MontrÉal | 2017-09-13 | Registered |
| VOYAGES BANGKOK EXPRESS · 4317599 CANADA INC. | 7107 Rue St-denis (# 201), Montreal | 2017-09-13 | Registered |
| BANQUE NATIONALE DU CANADA | 600, Rue De La GauchetiÈre Ouest, MontrÉal | 2017-09-13 | Registered |
| RIA STORE CE3 (JEAN-TALON) · GESCORO INC. | 412, Rue Jean-talon Ouest, MontrÉal | 2017-09-13 | Registered |
| AFROLECK INC. | 5164, Chemin Queen-mary (#b2), MontrÉal | 2017-09-13 | Registered |
| MARCHÉ MOKOLO · DJEUMOU, NICOLAS | 4974, Chemin Queen-mary (sous-sol), MontrÉal | 2017-09-13 | Registered |
| MARCHE FILIPINO SARI-SARI INC. | 6055, Avenue Victoria, MontrÉal | 2017-09-13 | Registered |
| DENNIS BUENVIAJE FINANCIAL SERVICES COOKEASE HEALTH SYSTEM · BUENVIAJE, DENNIS | 6420, Avenue Victoria (suite #8), MontrÉal | 2017-09-13 | Registered |
| RIA STORE CE6 (BELANGER) · GESCORO INC. | 774, Rue BÉlanger, MontrÉal | 2017-09-13 | Registered |
| BOUTIQUE SHEETOL · 9171-9310 QUEBEC INC | 5895 Avenue Victoria, MontrÉal | 2017-09-13 | Registered |
| SARAH MULTI & CUISINE CREOLE · GRESSEAU, EDRICE | 6914 Avenue Wilderton, MontrÉal | 2017-09-13 | Registered |
| INSPIRATION COIFFURE INC. | 9803 Boulevard Saint-laurent, MontrÉal | 2017-09-13 | Registered |
| EXCEL ENCRE · 9187-1525 QUÉBEC INC. | 3235, Avenue De Granby ( #23), MontrÉal | 2017-09-13 | Registered |
| SERVICE UNION MONDIALE PLUS · ARIZPE SALCIDO, NADIA MARITSSA | 1855, Rue Ste-catherine Ouest, MontrÉal | 2017-09-13 | Registered |
| MELI-MELO TRANSFERTS INC. | 640, Rue Jarry Est, MontrÉal | 2017-09-13 | Registered |
| ECHANGE GLOBAL D'ARGENT · RAZI, MOHAMAD JAFAR | 5301, Chemin Queen-mary, MontrÉal | 2017-09-13 | Registered |
| SANDWICH VIETNAMIEN HOANG OANH · PHAM, HUNG ANH | 1071, Boulevard St-laurent (1e Étage), MontrÉal | 2017-09-13 | Registered |
| DEPANNEUR AJ · 9272-7858 QUEBEC INC | 6070a, Avenue De Darlington, MontrÉal | 2017-09-13 | Registered |
| DÉPANNEUR LA RÉFÉRENCE INC. | 6939, Avenue Papineau, MontrÉal | 2017-09-13 | Registered |
| BIJOUTERIE ANGELO · PACCIARDI RISEMBERG, EZIO | 7012, Rue St-hubert, Montreal | 2017-09-13 | Registered |
| BUREAU DE CHANGE SAINT MICHEL · UNG, SOKHOM | 7385 Boulevard Saint-michel, MontrÉal | 2017-09-13 | Registered |
| MARCHÉ MICHELET HALAL · GROUPE MICHELET INC. | 6450, Rue Beaubien Est, MontrÉal | 2017-09-13 | Registered |
| GESCORO INC. | 5065 St-denis, Montreal | 2017-09-13 | Registered |
| GESCORO INC. | 4044, Rue Ontario Est, MontrÉal | 2017-09-13 | Registered |
| RIA STORE S4 ( ATWATER ) | 514, Rue Atwater, MontrÉal | 2017-09-13 | Registered |
| GESCORO INC. | 781, Rue Jean-talon Est, MontrÉal | 2017-09-13 | Registered |
| GESCORO INC. | 5821, Chemin De La CÔte-des-neiges, MontrÉal | 2017-09-13 | Registered |
| MARCHÉ BISMILLAH BAZAR INC. | 6495, Avenue Victoria, MontrÉal | 2017-09-13 | Registered |
| LE MARCHÉ HAITIEN · 9297-9764 QUÉBEC INC. | 9151, Boulevard Pie-ix, MontrÉal | 2017-09-13 | Registered |
| 9251-4496 QUEBEC INC. | 147, Boulevard Henri-bourassa E, MontrÉal | 2017-09-13 | Registered |
| ST MICHEL MULTI SERVICES INC. | 9197, Boulevard St-michel, MontrÉal | 2017-09-13 | Registered |
| SOLEIL DE ILES MUSIQUE ETC · JEAN-PAUL, ARLAND | 2551, Rue BÉlanger, Montreal | 2017-09-13 | Registered |
| TRANSFERFAST · 9304-8585 QUEBEC INC | 6257 Avenue Victoria, Montreal | 2017-09-13 | Registered |
| DEPANNEUR MIMJIM EXPRESS · 9302-4263 QUEBEC INC. | 200 Avenue Des Pines Est, Montreal | 2017-09-13 | Registered |
| CIRE & DOUTY COLLECTION · 9308-1560 QUÉBEC INC. | 7363, Rue St-hubert, Montreal | 2017-09-13 | Registered |
| AVIANCA EXPRESS · CITRINE INC. | 6790 Rue Saint Hubert, Montreal | 2017-09-13 | Registered |
| RESTAURANT PAPA · 9202-5436 QUEBEC INC. | 5955, Avenue Victoria, MontrÉal | 2017-09-13 | Registered |
| MONDE PHOENIX · SHAIKH, ZUBAIR AHMAD | 552, Avenue Ogilvy, MontrÉal | 2017-09-13 | Registered |
| SAIGON VIDEO · PHAM, HUNG CUONG | 5491, Avenue Victoria (#114), MontrÉal | 2017-09-13 | Registered |
| CASHRAPIDE INC. | 1819, Rue Jean-talon Est (suite #200), MontrÉal | 2017-09-13 | Registered |
| DEPANNEUR ONTARIO INC. | 2743, Rue Ontario Est, MontrÉal | 2017-09-13 | Registered |
| LES IMPORTATIONS ECHE · 9264-0069 QUEBEC INC. | 7217 Rue Saint-hubert, MontrÉal | 2017-09-13 | Registered |
| MARCHÉ POLLO GUSTOSO CAMPERO (SENC) | 3396, Rue Beaubien Est, MontrÉal | 2017-09-13 | Registered |
| RANGISS MOBILE · LFOUK, NAIMA | 10289 Avenue Papineau, Montreal | 2017-09-13 | Registered |