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.
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Easy Wallet · Ipvision Canada Inc | 9725 Boulvard Lasalle, Montreal, QC H8R 2N8 | 2020-11-05 | Registered |
| Checkout.com · Checkout Payment Systems Canada Inc. / Systemes De Paiement Checkout Canada Inc | 150-5585 Monkland Avenue, Montreal, QC H4A 1E1 | 2020-10-30 | Registered |
| Crypto Club Inc. / Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W 1A7 | 2020-09-16 | Registered |
| 9296-0707 Quebec Inc. | 184 Hampshire Rd, Montreal, QC H9W 3N7 | 2020-09-02 | Registered |
| Paysocial · Paysocial Inc. | 201 Rue Notre-Dame Ouest, Suite 500, Montreal, QC H2Y 1T4 | 2020-08-28 | Registered |
| Africunia Bank / Excoincial / Vendasity · Africunia Incorporated | 12680 Avenue Jean Nollet, Montreal, QC H1E 2C6 | 2020-08-18 | Registered |
| Yong Chang Financial Group Inc. | 510-7475 Boul. Newman, MontrÉal, QC H8N 1X3 | 2020-08-18 | Registered |
| Equibytes · Entreprises Equibytes Inc. | 330 Rue Strathmore, Montreal, QC H4G 2E4 | 2020-07-31 | Registered |
| Paychain Services Inc. | 4455 Sherbrooke W, Montreal, QC H3Z 1E7 | 2020-07-23 | Registered |
| Kokopage Inc | 12601 Marc-AurÈle Fortin, Montreal, QC H1E 5W6 | 2020-07-20 | Registered |
| Pars Royal Exchange · Avant Business Solutions Inc. | 306-2055 St-Mathieu Street, Montreal, QC H3H 2J2 | 2020-07-13 | Registered |
| Gavia.io · Fort Consultation Inc. | 12614 68e Av, MontrÉal, QC H1C 1W3 | 2020-06-18 | Registered |
| 11971328 Canada Inc. | 402-8815 Avenue Du Parc, 8815 Av Du Parc #402, MontrÉal, Qc H2n 1y7, MontrÉal, QC H2N 1Y7 | 2020-06-05 | Registered |
| Capital Instacoin / Instacoin Capital · Instacoin Capital Inc. | 1000-1592 Jarry Street East, Montreal, QC H2E 1B2 | 2020-05-29 | Registered |
| Arezoo Currency · Arezoo Karimi | 4040 Saint-Laurent, Montreal, QC H2W 1Y8 | 2020-05-27 | Registered |
| Instacoin · Instacoin Atm Quebec Inc. | 1000-1592 Jarry Street East, Montreal, QC H2E 1B2 | 2020-05-20 | Registered |
| Knox · KnØx Industries Inc | 101-7755 St Laurent Boulevard, Montreal, QC H2R 1X1 | 2020-05-01 | Registered |
| Cryptonade · 12015668 Canada Inc. | 925 De Maisonneuve West #351, Montreal, QC H3A 0A5 | 2020-05-01 | Registered |
| Veriphi Inc. | 5965 Avenue De Carignan, MontrÉal, QC H1M 3C3 | 2020-03-10 | Registered |
| Service Ecvitor Inc. | 666 Sherbrooke St W, Montreal, QC H3A 1E7 | 2020-03-05 | Registered |
| Griffintown Btc · 9391-3374 Quebec Inc | 4874 Avenue Lacombe, Montreal, QC H3W 1R5 | 2020-02-19 | Registered |
| Bijouterie Kim Hoang · Investissement Kala Maha Inc. | 8048 Boulevard Saint-Michel, Montreal, QC H1Z 3E1 | 2019-11-29 | Registered |
| Jacob Clifford Marmon | 6700, Chemin De La CÔte-Des-Neiges (suite #124), Montreal, QC H3S 2B9 | 2019-11-22 | Registered |
| Mintbroker International, Ltd. | 203-7100 Rue Saint-Hubert, Montreal, QC H2S 2M9 | 2019-10-24 | Ceased |
| 9390-5255 QuÉbec Inc | 4126 Jean Talon E., Montreal, QC H1S 2V4 | 2019-10-22 | Registered |
| Rose Exchange · 9398-2940 Quebec Inc. | 5301 Queen Mary Road, Montreal, QC H3X 1T9 | 2019-10-04 | Registered |
| Timechain Technologies Inc | 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 | 2019-09-04 | Registered |
| Bureau De Change: Rapide / Currency Exchange Office: Fast · 9401-9973 QuÉbec Inc. | 475 Av. Vivian, Montreal, QC H3P 1P6 | 2019-08-09 | Registered |
| Magic Compass International Capital · Magic Compass International Capital Ltd. | 11935 Rue Pavillon Pierrefonds, Montreal, QC H8J 1M6 | 2019-07-19 | Registered |
| Transcom Canada Inc. | 9081, Pie Ix, MontrÉal, QC H1Z 3V7 | 2019-07-19 | Registered |
| Aerapass Canada · 10784214 Canada Inc. | 5056 Chemin De La Cote Des Neiges, Suite 204, Montreal, QC H3V 1G6 | 2019-06-25 | Registered |
| Transfert Toti Canada · Totipay Canada Inc | 360-55 Louvain Ouest, MontrÉal, QC H2N 1A4 | 2019-05-30 | Registered |
| 9394-2076 QuÉbec Inc | 11565 Rue Saint Évariste App 101, Montreal, QC H4J 2N6 | 2019-03-21 | Registered |
| Tao Online Services Inc. / Services En Ligne Tao Inc. | 437 St-Zotique E, Montreal, QC H2S 1M1 | 2019-03-05 | Registered |
| Shaka Express Canada Ltd. | 8607 Rue Mance, MontrÉal, QC H1R 2K5 | 2019-03-05 | Registered |
| Multi Moneta · 9176-5396 QuÉbec Inc. | 7335 Boul. Saint-Laurent, MontrÉal, QC H2R 1W6 | 2019-02-28 | Registered |
| Gestion Latortue · 9296-6498 Quebec Inc | 3191 Jarry Est, Montreal, QC H1Z 2E1 | 2018-12-21 | Registered |
| Solution SoksipÉ Inc. | 8255 Av. Mountain Sights, Bur. 140, MontrÉal, QC H4P 2B5 | 2018-12-18 | Registered |
| E-Transfert Inc | 6935 Rue St Hubert, Montreal, QC H2S 2M7 | 2018-11-19 | Registered |
| Itc Payment Solutions Inc. | 2160 De La Montagne, Montreal, QC H3G 1G3 | 2018-11-02 | Ceased |
| Argent En Direct / Cameroon Airlines / Direk Money / Ligne Aerienne Du Cameroun · Voyages Jetlink Inc. | 740 Notre Dame Ouest,Suite 109, Montreal, QC H3C 3X6 | 2018-10-24 | Registered |
| Seven Money Exchange Inc. / Sept Bureau De Change Inc. | 1917 Sainte Catherine West, Montreal, QC H3H 1M3 | 2018-10-09 | Registered |
| Fintech Gpmo · Gestion Molige Inc. | 201-6455, Christophe-Colomb, MontrÉal, QC H2S 2G5 | 2018-09-14 | Registered |
| 9379-6886 Quebec Inc. / La Nacional Money Transfers Inc. / La Nacional Transfert De L'Argent Inc. | 450 Rue Jean-Talon Ouest, Montreal, QC H3N 1R3 | 2018-08-28 | Registered |
| Transfer Fast / Transfert Vite · 9304-8585 QuÉbec Inc. | 6257 Av Victoria, MontrÉal, QC H3W 2S2 | 2018-05-29 | Registered |
| Netdollar Inc. | 201 - 294 Chabanel Str. West, Montreal, QC H2N 1G5 | 2018-05-02 | Registered |
| Dysam Exchange Limited(del) · Dysam Exchange Limited | 3488 Cote Des Neige Apt 1206, Montreal, QC H3H 2M6 | 2018-04-20 | Registered |
| Soleimani Currency Exchange · Global Treasure Inc | Num20,1225 Mackay Street, Montreal, QC H3G 2H5 | 2018-04-13 | Registered |
| Golden Treasure Inc | Num20 -1225 Mackay Street, Montreal, QC H3G 2H5 | 2018-02-26 | Registered |
| Ashna / Ashna · Gorji G.p. / Gorji S.e.n.c | 194-4055 Saint Cathrine Westmount, Montreal, QC H3Z 3J8 | 2018-02-08 | Registered |
| Dominique Lortie | 8755 Sherbrooke Est, Montreal, QC H1L 1C2 | 2018-01-30 | Expired |
| Jappoo Money Transfer Inc. / Transfert D'Argent Jappoo Inc. | 4388 Rue Saint-Denis,Bureau 200, MontrÉal, QC H2J 2L1 | 2018-01-24 | Registered |
| Brightwallet · 8116610 Canada Inc | 407 Rue Mcgill Suite 700, MontrÉal, QC H2Y 2G3 | 2017-12-27 | Registered |
| Monnaie Globe Inc. | 2577 Rue Jean Talon Est, MontrÉal, QC H2A 1T8 | 2017-12-07 | Expired |
| Grand Union · 9352-0534 Quebec Inc. | 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A 1B5 | 2017-12-07 | Registered |
| Bijouterie Kimma · 9361-1549 Quebec Inc. | 370 Rue Jean-Talon E. Unit A, Montreal, QC H2R 1T3 | 2017-12-01 | Registered |
| Nour - Bureau De Change / Nour Currency Exchange · Nour Bdc Inc. | 815 Boul. DÉcarie, MontrÉal, QC H4L 3L7 | 2017-11-10 | Registered |
| Bureau De Change Lucky Chan Inc. | 6652 A St-Hubert, MontrÉal, QC H2S 2M3 | 2017-10-18 | Registered |
| Bureau De Change Sara · 9356-3575 QuÉbec Inc. | 1376 Sainte-Catherine Ouest, Montreal, QC H3G 1P8 | 2017-09-06 | Registered |
| Click Exchange Inc. Clic Échange Inc. | 991 Gohier St, MontrÉal, QC H4L 3J4 | 2017-08-30 | Registered |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉal, QC H4N 0B6 | 2017-07-14 | Registered |
| Net Money Exchange · MarchÉ Financier Net Inc. | 1112 Boul St Laurent, Montreal, QC H2Z 1J5 | 2017-05-15 | Registered |
| Complete Solution · 8354766 Canada Inc. / Complete Solution Payments Inc. | 2160 Rue De La Montagne, Suite 500, Montreal, QC H3G 2T3 | 2017-04-27 | Ceased |
| Shakepay · Shakepay Inc. | 1800-500 Place D'Armes, Montreal, QC H2Y 2W2 | 2017-02-24 | Registered |
| Www.quebex.com · Quebex Fintech Inc | 3715 Boulevard St- Laurent, Montreal, QC H2X 2V7 | 2017-02-21 | Registered |
| Service Union Mondiale Plus Inc | 1855 Rue Saint Catherine West, Montreal, QC H3H 1M2 | 2017-02-13 | Registered |
| Bureau De Change Persepolis · Seyed Mojtaba Tabatababaei-Rad | 5774 Sherbrooke West, MontrÉal, QC H4A 1X1 | 2017-01-25 | Registered |
| Bureau De Change Z Starforex Inc. | 1425 Boul Saint-Laurent, MontrÉal, QC H2X 2S8 | 2016-12-30 | Expired |
| Bureau De Change Cambio · Oanh Thi Pham Hoang | 2955 Fleury East, Montreal, QC H2B 1M3 | 2016-09-23 | Expired |
| Reza Money Exchange · Abbas Soltanian | 4875 Dufferin, Apt #506, Montreal, QC H3X 2Z2 | 2016-08-26 | Ceased |
| Bureau De Change Mona / Mona Echange · 93275196 Quebec Inc. | 1455 Peel Street Cours Mont-Royal Suite 147, Montreal, QC H3A 1T5 | 2016-07-20 | Registered |
| Pagamus · Pagamus Inc. | 1407 - 1115 Sherbrooke Rd W, Montreal, QC H3A 1H3 | 2016-07-05 | Expired |
| Alescio Consultations · 7167709 Canada Inc | 5056 Chemin De La CÔte Des Neiges, Suite 204, Montreal, QC H3V 1G6 | 2016-06-30 | Registered |
| Econo-Forex Inc. / Écono-Change Inc. | 1438, Rue Ste-Catherine O., Montreal, QC H3G 1R3 | 2016-06-30 | Registered |
| Bijouterie Kim Van · 9334-0271 QuÉbec Inc. | 7176 Rue St-Hubert, MontrÉal, QC H2R 2N1 | 2016-05-03 | Ceased |
| Echange Montreal 2010 · 9228-2177 QuÉbec Inc. | 391 Sherbrooke O, MontrÉal, QC H3A 1B5 | 2016-04-27 | Registered |
| Bull Bitcoin / Bylls · Bull Bitcoin / Satoshi Portal Inc. | 249 Rue Saint-Jacques #300, Montreal, QC H2Y 1M6 | 2016-03-30 | Registered |
| Hocine Zellagui | 1425 Boulevard Saint-Laurent, Montreal, QC H2X 2S8 | 2016-03-30 | Ceased |
| Exchange Currency Ss · L'Honneur D'Investissement Inc. | 908 Maisonneuve East, Montreal, QC H2L 1Z1 | 2016-03-24 | Expired |
| Va Phat Inc. / Abondance ProspÉritÉ Inc. | 7734 Boulevard Saint-Michel, Montreal, QC H2A 3A5 | 2016-02-19 | Expired |
| Bijouterie & Bureau De Change Hong Phuc · Thi Thu Hong | 8048 Boulevard St-Michel, MontrÉal, QC H1Z 3E1 | 2016-01-25 | Registered |
| I.m.t. Canada Inc. / T.i.a. Canada Inc. | 120-6500 Rue Transcanadienne, Montreal, QC H4T 1X4 | 2016-01-08 | Expired |
| Superplus · 9329-6291 QuÉbec Inc. | 2116 Rue Guy, Montreal, QC H3H 2M8 | 2015-11-24 | Ceased |
| Colow-So Tm · Colow-So Inc. | 1242 Rue Stanley, Bureau 206, Montreal, QC H3B 2S7 | 2015-10-02 | Registered |
| Onlineremit Service / RÉmittence En Ligne · Bonkoto Guy Likangwa | 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 | 2015-07-22 | Registered |
| Bijouterie Bejewelled · 9319-1302 QuÉbec Inc. | 7052 Rue St-Hubert, MontrÉal, QC H2S 2M9 | 2015-06-29 | Expired |
| Squares Union Inc. | 1000 La GauchetiÈre Ouest, Suite 2400, Montreal, QC H3B 4W5 | 2015-04-16 | Registered |
| Bijouterie Kim Dung · Thanh Hung Truong | 403 Belanger, Montreal, QC H2S 1G3 | 2015-04-16 | Registered |
| Maria Rosanna Arbollente | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 2015-01-19 | Expired |
| Ty PC-Tech Inc. | 6599 Avenue Du Parc, Apt 1, Montreal, QC H2V 4J1 | 2014-11-05 | Ceased |
| Bureau De Change Jade · Nhat Minh Nguyen Tran | 6385 St-Hubert, MontrÉal, QC H2S 2L9 | 2014-10-14 | Expired |
| Union Mondiale Inc. | 1863 Sainte -Catherine Ouest, MontrÉal, QC H3H 1M2 | 2014-09-09 | Expired |
| 5 Continents Services · 8601364 Canada Inc | 1215 - 1733 Rue Berri, Montreal, QC H2L 4E9 | 2014-08-11 | Registered |
| Bijouterie Td / Salon Michelle Td · Duc-Trong Nguyen | 1885 Rue Jean-Talon E, Montreal, QC H2E 1T7 | 2014-07-24 | Expired |
| M-H Échange / Transfert Express Plus · 9228-2177 Quebec Inc. | 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 | 2014-05-21 | Expired |
| 8727384 Canada Inc. | 6385 St-Hubert, MontrÉal, QC H2S 2L9 | 2014-05-16 | Ceased |
| Multi-Transferts, Inc. | 9012 Boul. Saint-Michel, MontrÉal, QC H1Z 3G4 | 2014-05-16 | Ceased |
| Paysafe Financial Services (canada) Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z 3C1 | 2014-05-14 | Ceased |
| Icimex / Solutions Expertfx · Partia Traders Inc. / CommerÇants Partia Inc. | 1405 Maisonneouve, Montreal, QC H3G 1M6 | 2014-04-26 | Registered |
| Bijouterie Wing Sun · 9128-9488 Quebec Inc. | 7734 Boul. St-Michel, Montreal, QC H2A 2A5 | 2014-04-17 | Ceased |