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.

taxi · Search Result

Entity Name Office Address Start Date Status
GESTAXI INC. 5600 Boul Henri-bourassa East, Monteal, QC H1G2T3 2018-08-17 Registered
GESTAXI INC. 5600 Boul Henri-bourassa E(#7a), Montreal, QC H1G2T3 2017-09-13 Registered
GESTAXI INC. 55 Rue Jarry E, Montreal, QC H2P1T2 2017-09-13 Registered
GESTAXI · GESTAXI INC 9570 Boulevard Gouin Ouest, Montreal, QC H8Y1R3 2016-12-02 Registered
GESTAXI · GESTAXI INC 5600 Boulevard Henri Bourasse Est, Montreal, QC H1G2T3 2016-12-02 Registered
GESTAXI INC 5600 Boul Henri Bourassa, MontrÉal, QC H1G2T3 2016-11-18 Registered