Money Services Business Registry

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

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.

QUEBEC · Search Result

Business Name Business Address Registration Status
Group Mseotc Limited 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3 2020-11-23 Registered
Huge-Transfert Inc. 1423 Rue Paul Vi, Quebec, QC G2G 1P2 2020-05-29 Registered
Systemes De Paiement Momocash, Inc 3-934 Avenue De Bourgogne, QuÉbec, QC G1X 3E3 2020-05-06 Registered
Portefeuille Wyse / Wyse Wallet · Wyse Wallet Inc. 520 Rue Du Calvados, QuÉbec, QC G2N 2B4 2020-04-15 Registered
Bitcoin-Gate / Btc-Gate / Pandaatm · 9372-3419 QuÉbec Inc 18 Rue Sous-Le-Cap, Quebec, QC G1K 3X7 2020-02-04 Registered
Les Échanges Valeo · 11639064 Canada Inc. 1163 Rue Des Chasseurs, QuÉbec, QC G1Y 2S1 2019-12-17 Registered
Deli-Mex Et Marche Latino Su Tienda / Services B P V · Alejandra Hernandez 300 De La Couronne, Quebec, QC G1K 6E4 2019-10-30 Registered
Royal Tranfert Inc. 2040 Boulevard Laurier, Quebec, QC G1T 1B6 2019-10-04 Registered
Caa Quebec · Automobile Et Touring Club Du QuÉbec 444 Rue Bouvier, Quebec, QC G2J 1E3 2008-07-22 Ceased
Scotiabank #13201 · The Bank of Nova Scotia 5580 Boul Des Gradins, Quebec, QC G2J 1R7
Scotiabank #10041 · The Bank of Nova Scotia 900 Blvd Rene Levesques Est Ste 100, Quebec, QC G1R 2B5
Metro Super C #5950 · Metro Richelieu Inc 1480 Avenue Jules Vernes, Quebec, QC G2G 2R5
Metro Super C #25973 · Metro Richelieu Inc 2828 Ave Champfleury, Quebec, QC G1J 5G4
Scotiabank #63131 · The Bank of Nova Scotia 1440 Jules-Verne, Quebec, QC G2G 2V6
Metro Super C #5903 · Metro Richelieu Inc 4545 Boul De Lauvergne, Quebec, QC G2C 1H7
Metro Qc #2658 · Metro Richelieu Inc 2360 Chemin Ste-Foy 100 Local 100, Quebec, QC G1V 4H2
Metro Qc #2992 · Metro Richelieu Inc 2450 Boul Laurier, Quebec, QC G1V 2L1
H & R Block #54768 · H & R Block Canada Inc 28 Marie De L'Incarnation, Quebec, QC G1N 3E7
H & R Block #54770 · H & R Block Canada Inc 2485 Boul Ste-Anne, Quebec, QC G1J 1Y4
H & R Block Cent Dist 54768 · H & R Block Canada Inc 28 Marie De L Incarnation, Quebec, QC G1N 3E7
Insta Cheques #1430 · National Money Mart Co 3400 First Ave, Quebec, QC G1L 3R5
Metro Qc #2834 · Metro Richelieu Inc 860 Boul Charest Est, Quebec, QC G1K 8S5
Metro Qc #2623 · Metro Richelieu Inc 3291 Ch Ste-Foy Suite 101, Quebec, QC G1X 3V2
Metro Qc #2626 · Metro Richelieu Inc 8500 Boul Henri-Bourassa, Quebec, QC G1G 5X1
Metro Qc #2536 · Metro Richelieu Inc 2425 Boul Bastien, Quebec, QC G2B 1B3
Metro Super C #25993 · Metro Richelieu Inc 475 Rue Soumande, Quebec, QC G1M 2X6
Metro Super C #25978 · Metro Richelieu Inc 14000 Henri-Bourassa, Quebec, QC G1G 3Y8
H & R Block #55066 · H & R Block Canada Inc 5080 1 Re Ave, Quebec, QC G1H 2T7
H & R Block #55068 · H & R Block Canada Inc 3385 Chimin Ste Foy, Quebec, QC G1X 1S7
Metro Qc #2998 · Metro Richelieu Inc 2830 Ave St David, Quebec, QC G1C 5W2
Intl Currency Exchange · Exchange Corporation Cana 43 De Buade St, Quebec, QC G1R 4A2
H & R Block Office #55084 · H & R Block Canada 1470 Rue Jules Verne, Quebec, QC G2G 2R5
H & R Block Office #55085 · H & R Block Canada 224 Ave Joseph - Casavant, Quebec, QC G1C 7Z3
H & R Block Office #55093 · H & R Block Canada Unit 112 - 9550 Boul De L´ormiere, Quebec, QC G2B 3Z6
Intl Currency Exchange · Exchange Corporation Cana 500 Rue Principale, Quebec, QC G2G 2T9
Metro Qc #2567 · Metro Richelieu Inc 1370 Boul Pie Xi Nord, Quebec, QC G3J 1W7
Metro Qc #2610 · Metro Richelieu Inc 1050 Ave Larue, Quebec, QC G1C 5N3
Metro Qc #2618 · Metro Richelieu Inc 891 Rue Jacques Bedard, Quebec, QC G2N 1E1
Depanneur Multichiox · Walter Mora 320 Ave Plante, Quebec, QC G1M 1S5
Metro Qc #2761 · Metro Richelieu Inc 1300 De La Faune, Quebec, QC G3E 1T2
Super C #26105 · Metro Richelieu Inc 4480 Route De Fossambault, Quebec, QC G3N 2T5
H & R Block 55768 · Hrb Canada Inc 1866 Rue Notre Dame S, Quebec, QC G2E 3C8
Super C #26117 · Metro Richelieu Inc 7 Boul Ste-Anne, Quebec, QC J0N 1H0
Brunet Duberger · Les Placements Luc Fortie 2810 Boul Prere Lelievre, Quebec, QC G1P 2Y1
Depanneur 24e Rue · 91336552 Quebec Inc 193 24e Rue, Quebec, QC G1L 1W2
Depanneur Urbain · Luchelco Inc 1122 Grande Allee Ouest, Quebec, QC G1S 4T4
Tabagie Tremblay Cartier · 93430049 Quebec Inc 955 Avenue Cartier, Quebec, QC G1R 2S2
Wal Mart Canada Corp 2700 Boul Laurier, Quebec, QC G1V 2L8
Timelia S.e.n.c. 312 Rue Racine, Quebec, QC G2B 1E8
Finance Ceyron Inc. 3500 Chemin Des Quatre Bourgeois Local 1, Quebec, QC G1W 2L2
Finance Ceyron Inc 3835 Boulevard Masson, Quebec, QC G1P 1K2
Finance Ceyron Inc 969 Avenue Myrand, Quebec, QC G1V 2W1
Transfert Nowacash · Floride Louise 143 Rue Des Chenes Ouest, Quebec, QC G1L 1K6
Solution Service Electronique · 9393-6342 Quebec Inc 2669 Chemin Ste-Foy, Local 50, Quebec, QC G1V 1V3
Finance Ceyron Inc 752 Rue Saint Jean, Quebec, QC G1R 1P9
Mechoui Et Cie · Dalila Elhak 1890 Ch De La Canardiere, Quebec, QC G1J 2E4
Radja Couture · Radjabu Abdallah 3067 1ere Avenue, Quebec, QC G1L 3P5
Pharmacie Champagne · Gestion C.o.p.s. Inc. 1761 Rue Sheppard, Quebec, QC G1S 1J0
Jean-Claude Robidoux Pharmacien · Robidoux Pharmacien Inc. 2750 Ch Ste Foy, Quebec, QC G1V 1V0
Pharmacie Brunet · Gestion Fleury Fortin Warren GagnÉ 8500 Boul Henri-Bourassa, Quebec, QC G1G 5X0
Brunet Bastien · 9133-2536 Quebec Inc. 2425 Boul Bastien, Quebec, QC G2B 1A0
Pharmaprix #1831 · 9184-2187 Quebec Inc. 11075 Boul Henri-Bourassa, Quebec, QC G1G 3X0
Pharmaprix #1923 · 9190-9143 Quebec Inc. 1440 Boul Louis X1v, Quebec, QC G2L 1M0
Pharmaprix #1921 · 9190-9093 Quebec Inc. 682 Ave Royale, Quebec, QC G1E 1Z0
Pharmaprix #1922 · Patrick Ouellette Pharmacien 900 Boul Raymond, Quebec, QC G1B 3G0
Uniprix #031286 · Courville Pharma Inc. 1100 Av Larue, Quebec, QC G1C 1P0
Pharmacie Brunet · Gestion Bbfd Inc. 3730 Rue Du Campanile, Quebec, QC G1X 4G0
Uniprix #136812 · Gestion L. Lavoie Inc. 2485 Boul Sainte-Anne, Quebec, QC G1J 1Y0
Brunet · Gestion St-Joseph Pharma Inc. 605 Rue St-Joseph E, Quebec, QC G1K 3K0
Pharmacie Jean Coutu #079 · 2737-0568 Quebec Inc 3333 Rue Du Carrefour, Quebec, QC G1C 5R0
Pharmaprix #1932 · 9226-0934 Quebec Inc. 698 Rue St-Jean, Quebec, QC G1R 1P0
Brunet · Gestion Galeries Charlesbourg 4250 1ere Ave, Quebec, QC G1H 2S0
Familiprix · Gingras Hebert Et Ass. Pharmaciens 75 Boul Charest E, Quebec, QC G1K 1J0
Pharmacie Sabourin Et Labonte · Mathieu LabontÉ Pharmacien Inc. 2300 Pere Lelievre, Quebec, QC G1P 2W0
Pharmaprix #1844 · Gestion Jean-Francois Gaudet 9397 Boul De L'OrmiÈre, Quebec, QC G2B 3E0
Pharmacie Brunet · Fontaine Champagne Inc. 1000 3ieme Av, Quebec, QC G1L 2X0
Uniprix # 136820 · Vanier Pharma Inc. 325 Rue Soumande, Quebec, QC G1M 2S0
Pharmacie Jean Coutu #118 · 2739-5755 QuÉbec Inc. 110 Boul RenÉ-Levesque O, QuÉbec, QC G1R 2S0
Uniprix #465393 · Groupe Martin Graham Inc. 3440 Ch Des Quatre-Bourgeois, QuÉbec, QC G1W 4T0
Uniprix # 465500 · Groupe Jacques DÉchÊne Inc. 905 Boul RenÉ-LÉvesque, QuÉbec, QC G1S 1T0
Pharmacie Jean Coutu #275 · Gestion Ouellet Et SanfaÇon 1221 Charles-Albanel, QuÉbec, QC G1X 4V0
Brunet Plus Val-Belair · 9227-4083 QuÉbec Inc. 101-1451 Rue Etna, QuÉbec, QC G3K 2S0
Brunet · Pharmcie Joel Samson Et Aurdrey Cou 2450 Boul Laurier, QuÉbec, QC G1V 1C0
Pharmacie Brunet #4988 · Joel Samson Et Audrey Couture Pharm 2700 Boul Laurier, QuÉbec, QC G1V 2M0
Uniprix #465526 · Groupe Nicolas B De La BruÈre Inc. 1150 Boul Lebourgneuf, QuÉbec, QC G2K 2E0
Pharmacie Champagne Et Ouellet · Bp Sheppard 1761 Rue Sheppard, Quebec, QC G1S 1J0
Brunet · Bp Marie De L'Incarnation 210 Rue Marie-De-L'Incarnation, Quebec, QC G1N 4P0
Pharmaprix #1924 100-2880 Ch.des Quatre-Bourgeois, Quebec, QC G1V 4X0
Bp Ndl · Brunet Ndl 100-661 Rue Jacques-Bedard, Quebec, QC G2N 1C0
Uniprix 016812 - Canada Post · Canada Post Corporation 2485 Boul Sainte-Anne, Quebec, QC G1J 1Y4
Quebecsuccsainte Foy · Canada Post Corporation 1103 Rte De L'Eglise, Quebec, QC G1V 3W3
Bp Quebec Haute Ville · Canada Post Corporation 5 Rue Du Fort, Quebec, QC G1R 2J0
Succ Quebec Centre · Canada Post Corporation 710 Rue Bouvier, Quebec, QC G2J 1R8
Brunet · Canada Post Corporation 605 Rue Saint-Joseph E, Quebec, QC G1K 3C1
Pharmacie Brunet - Canada Post · Canada Post Corporation 8500 Boul Henri-Bourassa, Quebec, QC G1G 5X1
Pharmaciesabourin Et Labonte - Canada Po · Canada Post Corporation 2300 Boul Pere-Lelievre, Quebec, QC G1P 2X5
Familiprix - Canada Post · Canada Post Corporation 75 Boul Charest E, Quebec, QC G1K 3J4
Uniprix 031286 - Canada Post · Canada Post Corporation 1100 Av Larue, Quebec, QC G1C 6H4
Pharmacie Brunet - Canada Post · Canada Post Corporation 3730 Rue Du Campanile, Quebec, QC G1X 4G6
Pharmaprix 1922 - Canada Post · Canada Post Corporation 900 Boul Raymond, Quebec, QC G1B 3G3