Canadian Money Services Business (MSB) Registry

Overview

This dataset includes 20 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.

Dataset Information

JurisdictionFederal
Data ProviderFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Search Result

Business NameAddressTelephoneRegistration Date
Express Forex Services Ltd 1243 12 Ave Sw, Calgary, AB T3C 3R858788866312023-09-29
Paywrx Connect Ltd. · Payworx Paywrx 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B977865054552023-09-29
Xbancer Payment Ltd 1099-1771 Robson St, Vancouver, BC V6G 3B7160426005772023-09-29
Bambora Inc. 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G583322626722023-09-28
Csg Forte Payments Canada, Inc. 2121 Providence Dr., Suite 151, Fort Worth, TX 7610646939365132023-09-25
Myevent.Com Inc · Myevent.Com Myfunrun.Com Virtuallymarried.Com Websiteworks.Com 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C95148911814 ext. 2212023-09-25
Gulliver Pay Inc. 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2143828233792023-09-25
Vooo Inc. 102-1270 Central Pky W, Mississauga, ON L5C 4P464794589212023-09-25
Sandy Cliff Payments Ltd. 44322 Yale Rd Unit 3b #155, Chilliwack, BC V2R 4H1177865357412023-09-25
Bitvenus Technology Ltd. 8785 Willow Dr, Chilliwack, BC V2P 5H977832516582023-09-25
Onetella Digital Services Ltd. 250 Yonge St, Suite 2201, Toronto, ON M5B 2L760472139512023-09-22
Weremit Financials Inc C-2386 Munn's Ave, Oakville, ON L6H 6G964745008142023-09-22
Benevity, Inc Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W540323778752023-09-22
1000607738 Ontario Inc. · Poursharaf Exchange 6015 Yonge St., North York, ON M2M 3W264761314612023-09-22
Arctangent Solutions Limited City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG234813985266432023-09-22
Hwamau Currency Exchange Inc. 2105-3700 No. 3 Rd, Richmond, BC V6X 2C177832362782023-09-21
Renemex Holdings Group Corporation · Seddigh Exchange Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P760497077002023-09-20
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20
Sino Allied (Hk) Limited Transfereasy 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK00852655799602023-09-20
Harl25 Services Inc. 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A464720763782023-09-20
Canada Crosslink Corp. 414-70 Bison Drive, Winnipeg, MB R3T 5S243166823932023-09-20
Galaxy Trust Advanced International Inc. 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B641688840502023-09-20
Payaza Africa Limited 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H343766053102023-09-20
Oneloop (Pte.) Limited 20 Emerald Hill Road, Singapore, Singapore 229302, SG86159213808772023-09-20
Crypto City Exchange Inc. 128 King St N, Waterloo, ON N2J 2X951922242442023-09-20
Ghasemifard Canada Inc. · Ghasemifard Exchange 14 Knollview Cres., Toronto, ON M2K 2E164788740542023-09-20
Yawari Money Transfer System Inc. 7-685g Rue Giasson, Sept-ÎLes, QC G4R 1M581988006592023-09-20
Kakaue Blockchain Service Inc. 1345 6th Ave, New York, NY 1010533226170932023-09-20
Keo Canada Inc. · Keo World 155 Wellington Street West, Toronto, ON M5V 3J795459342252023-09-20
Aicor Canada Ltd 130 Worthington Street W Suite 207, North Bay, ON P1B 3B264765503052023-09-20
Starlette Foreign Exchange Inc. 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G443741902002023-09-20
Hui Baidao Co., Ltd 1312 17th Street Suite 890, Denver, CO 80202189699762392023-09-20
Harmony Money Exchange Inc. 1894 Simard Dr, Orleans, ON K1C 6V734329754842023-09-20
Paysection Inc. 198 Letitia Street, Barrie, ON L4N 1P5180086950952023-09-20
Sagapay Finance Ltd. 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P860433285782023-09-20
Keenli Solutions Inc. · Knlipay 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M585533332232023-09-19
Vixi Pay Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A43572526177 ext. 72023-09-15
Worldwide Fast Pay Inc. 422 Richards St., Suite 170, Vancouver, BC V6B 2Z46421273698 ext. 82023-09-15
Capi Money Canada Ltd. · Capi Capi Money 250 Yonge St Unit 2201, Toronto, ON M5B 2L760472139512023-09-14
Maple Ridge Agency Inc. · Mra Mraremit 16 Steeprock Cove, Winnipeg, MB R3Y 0K720468892392023-09-14
Cosmopay Finance Ltd. 329 Howe St Unit #481, Vancouver, BC V6C 3N260467043582023-09-14
Helcim Inc 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E987764352462023-09-13
Swapmoney Ltd 11 St Paul's Square, Birmingham, England B3 1RB, GB4479037084052023-09-13
Bright Fintech (Canada), Inc. · Bright Bright Send 169 Madison Ave #2357, New York, NY 1001631089028812023-09-13
Argent Maintenant Inc 613 Leon Harmel, Granby, QC J2G 3G645052175792023-09-13
Payroll Centre Canada Inc. 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4136577761272023-09-13
Multilead Services Inc · Bidex 4168 Delhaye Way, Regina, SK S4W 0N463938244902023-09-13
Bamswift Trading 45 Gordon Street- Apartment308, Moncton, NB E1C 0W550696101062023-09-13
1000595889 Ontario Inc. 152 Orchard Heights Blvd., Aurora, ON L4G 3A264782109732023-09-13
Linkqit Payments Inc. 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B140399163582023-09-13
Rb Rapide Inc. · Rb Fast Inc. 175 3e Avenue, QuÉBec, QC G1L 2V358198912812023-09-13
Weme Canada Money Service Ltd. 703 -203, Dongyang Daechang Apartment, 55 Hugok-Ro, Ilsanseo-Gu, Goyang-Si, Gyeonggi-Do 10372, KR8210581977772023-09-13
Pro Foreign Xchange Ltd. 308 4 Ave Sw #113, Calgary, AB T2P 0H760456150602023-09-13
Brails Financials Inc. 422 Richards St, Suite 170, Vancouver, BC V6B 2Z42349068790 ext. 5212023-09-13
Polinpay Sp. Z O.O. Ul. Mlynska, Nr 16, Lok. Pietro 8, Poznan, 61-730, PL3806799557772023-09-13
Neto G. Style Ventures 1136 Notre Dame Avenue Unit 101, Winnipeg, MB R3E 0N920486982252023-09-13
Moneychase Ltd 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L741682383692023-09-13
Siliveru Exchange Inc 108 Severn Drive, Guelph, ON N1E 7K722679214002023-09-13
Xe Digital Solutions Limited 43 Ribbi Akiva Street, Bnei Brak, 5131220, IL9725072439982023-09-13
Cauridor International Inc 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E981932918952023-09-13
2540030 Alberta Ltd. 735 Kettles Street, Pincher Creek, AB T0K 1W085564290042023-09-13
Roze E Remit Canada Ltd. · Roze-E-Remit 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B620481791682023-09-13
Briskpe Technologies Inc. 329, Howe St, Vancouver, BC V6C 3N280974120902023-09-13
Confido Finance Ltd. 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L777872157392023-09-13
Auxinpay Sp. Z O.O. Ul. Mlynska 16/Pietro 8, Poznan, Wielkopolskie 61-730, PL3806323567742023-09-13
Capita 2023 Management Inc. 351 Sugar Pine Crescent, Ottawa, ON K2M 0G961388246652023-09-13
Gerbal Services LLP 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1141686962652023-09-12
Regpark Inc. · Paybud 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G264777802612023-09-12
Litro Money Corp. 11871 Horseshoe Way 2nd Floor Unit 1103, Richmond, BC V7A 5H528950511582023-09-08
Docupower Inc · Karla Rewards 36 Blue Jays Way #1301, Toronto, ON M5V 3T351481556682023-09-08
Digital Currency Remit Ca Ltd · Dcremit 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K464784829812023-09-08
Yinuo International Business Limited 1165-4380 No.3 Road, Richmond, BC V6X 3V777899695662023-09-08
Techmalak Inc. 1277 Queen's Boulevard Unit 2, Kitchener, ON N2M 1C622633843152023-09-08
13395766 Canada Inc. · Volcor Automated 150 Graydon Hall Drive #2404, North York, ON M3A 3B364748238422023-09-06
Edidiong Anietie Bassey · Eddybacci Merchant Services 2118 Ewart Avenue, Saskatoon, SK S7J 1X930623064182023-09-06
Clearcrest Inc. Uab · Voltcoins Naugarduko St. 3-401, Vilnius, 03231, LT370693600032023-09-06
Cex Ovrs LLC · Cex.Io Lighthouse Trust Nevis, Suite 1, A.L Evelyn Ltd Building, Charlestown, N/A 00000, KN4474284094492023-09-06
14929942 Canada Ltd · Getting Crypto 91 Hidden Valley Park Nw, Calgary, AB T3A 5M440370857722023-09-06
Geek Business Consulting Co. Ltd 291 Brighton Road South Croydon, London, CR2 6EQ, GB86137381036742023-09-06
Roma Exchange Inc 6125 Yonge Street Unit 4, North York, ON M2M 3W841650010782023-08-30
Frontera Pay Inc. · Frontera Pay Fronterapay 220 Royal Crest Crt., Unit 22, Markham, ON L3R 9Y264750391622023-08-30
Sendfirst Enterprises Limited 890 West Pender Street Unit 600, Vancouver, BC V6C 1J97072362627 ext. 2342023-08-30
Cti Transfer Inc. 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B790221924562023-08-30
Nombabase Services Limited 3649 Green Bank Road, Regina, SK S4V 1M290550547752023-08-30
Bitinvestor Aps Rosbjergvej 22a, Brabrand, Midtjylland 8220, DK45427728782023-08-30
Myareaa Inc 20 Masters Terrace Se, Calgary, AB T3M 2C158777758092023-08-30
Payrise Finance Ltd. Nometnu Street 11-105, Jurmala, LV-2016, LV177824441062023-08-30
Kaizech Inc. 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G190578376642023-08-30
Azizi Forex Exchange 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N764791995842023-08-30
Revo Pay Inc. 901 3rd Street West Unit 352, North Vancouver, BC V7P 3P977880713862023-08-30
Valeur D'Actif NumÉRique Inc. · Numerical Value Asset Inc. Van (Valeur D'Actif NumÉRique) 1851 Rue Albert, Saint Hubert, QC J4T 1V351461754402023-08-30
Vivis Payments Limited 422 Richards Street, Vancouver, BC V6B 2Z477877615592023-08-30
Web3exchange Limited 21 Teagarden Ct, Whitby, ON L1R 2H9121080734902023-08-30
12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers 7103 Rue D'Iberville, Montreal, QC H2E 2Y543840873002023-08-30
Unissimo Finance Inc. 22420 Dewdney Trunk Rd Suite 300, Maple Ridge, BC V2X 3J531560585832023-08-30
Block Rewards Inc. 202a 269 Bernard Ave, Kelowna, BC V1Y 6N277882139222023-08-30
Global Advance Payment Ltd 128 City Road, London, London EC1V 2NX, GB004478529110322023-08-30
Inifinance Corp. 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4141620909132023-08-25
Intuit Canada Ulc/Enterprises Intuit Canada Ulc 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E730394958772023-08-24
Masoret Sa LLC 2121 Biarritz Dr Apt 1, Miami Beach, FL 33141140325558902023-08-24