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
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