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.

Search Result

Business Name Business Address Registration Status
1976 Soviet · Desire Yabukeme 31 Woodvale Court Rd Nw, Edmonton, T6L 4S9, Burundi 2020-11-27 Registered
Itez · Databridge Ou Kesklinna Linnaosa, Narva Mnt 7-353, Tallinn, HARJU MAAKOND 101 17, Estonia 2020-11-27 Registered
Quick Naira Inc 679 Putney Cresent, Stittsville, ON K2S 2N7 2020-11-27 Registered
Biquiti Corporation 477 Richmond Street West, Suite 709, Toronto, ON M5V 3E7 2020-11-26 Registered
Snabbpay · Weta Financial Limited 37 Summerville Drive, Lower Sackville, NS B4C 2M8 2020-11-25 Registered
Acru Consulting Inc. 900-2025 Willingdon Ave, Burnaby, BC V5C 0J3 2020-11-25 Registered
Bolewa / Bolewa · Fisayo Oyeyemi Adeyinka 1453 Palmerston Drive, Ottawa, ON K1J 8N9 2020-11-25 Registered
5022374 Ontario Inc 57 Hunt Ave, Richmond Hill, ON L4C 4H1 2020-11-25 Registered
Monyl, Inc. 274 King Edward Ave, Ottawa, ON K1N 7M1 2020-11-25 Registered
Tumeys · Tumadillos Ltd 179 Chaparral Ridgecircle, Calgary, AB T2X 3M6 2020-11-25 Registered
Sellersfunding · Visinger Payments Solutions LLC 450 Lexington Ave, 4th Floor, New York, NY 100 17, United States 2020-11-23 Registered
Remitbee · Remitbee Incorporated 107 A Dundas St E, Mississauga, ON L5A 1W7 2020-11-23 Registered
Pay Dex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-23 Registered
Ales Capital · Ales Capital Ltd 102 Signature Close Sw, Calgary, AB T3H 2V6 2020-11-23 Registered
Wcg Markets Ltd. 150-10451 Shellbride Way, Richmond, BC V6X 2W8 2020-11-23 Registered
Sun International Ventures Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-11-23 Registered
Gatech Ca Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W7 2020-11-23 Registered
Maya Exchange · Maya International Group Corporation 16775 Young St, Unit 304, Newmarket, ON L3Y 8J4 2020-11-23 Registered
Ohentpay · Ohentpay Uk Limited 20-22 Wenlock Road, London, LONDON N1 7GU, United Kingdom 2020-11-23 Registered
Group Mseotc Limited 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3 2020-11-23 Registered
Kobodirect Holdings · Nwanise Etienam Nwanise 620 Birchmount Road, Scarborough, ONTARIO M1K 1P9, Nigeria 2020-11-23 Registered
Usbx Pay Ltd 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 2020-11-23 Registered
X5ex Sci-Tech Limited 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 2020-11-23 Registered
Coinbase · Coinbase Europe Limited 70 Sir John Rogerson's Quay, Dublin, D02 R296, Ireland 2020-11-18 Registered
Tgi Brooks (canada) Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 2020-11-18 Registered
Anny Ishimwe 1214- 1050 Markham Road, Scarborough, ON M1H 2Y7 2020-11-18 Registered
Trustart Technologies Limited 100 Allstate Pkwy, Markham, ON L3R 6H3 2020-11-18 Registered
Local Financial Ltd 146 Marlee Ave, York, ON M6B 3H3 2020-11-18 Registered
Pbmedal Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-11-18 Registered
Exworth Exchange Inc. 45 Overlea Boulevard, Toronto, ON M4H 1C3 2020-11-18 Registered
Remit Anywhere Inc. Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 2020-11-18 Registered
Amefricash Inc. 2906 - 505 4 Ave Sw, Calgary, AB T2P 0J8 2020-11-18 Registered
Pesapeer Inc. 134 Vantage Loop, Newmarket, ON L3X 0L2 2020-11-13 Registered
Blackwatch Digital Inc 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 2020-11-13 Registered
Saham Services · Ajibola Sodiq Olabisi 2-305,9818 94 Avenue, Grande Prairie, T8V 3R6, Nigeria 2020-11-13 Registered
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-11-13 Registered
Joms Easy Money Transfer Inc. 904-265 Enfield Place, Mississauga, ON L5B 3Y6 2020-11-10 Registered
Chain Treasure Limited 1635 Victoria Street East, Whitby, ON L1N 9W4 2020-11-10 Registered
Marv-Rick Money Service · 12435209 Canada Inc 100- 3600 Rutherford Road, Vaughan, ON L4H 3T8 2020-11-10 Registered
Crederes Solutions Ltd. 400 - 319 W Hastinngs Street, Vancouver, BC V6B 1H6 2020-11-10 Registered
Cullinan Financial Services Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-11-10 Registered
Bmex Global Ltd. 1751 Victoria Street East, Whitby, ON L1N 9W4 2020-11-10 Registered
Kukusend · Bifrost Technology (partners) Canada Inc. 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 2020-11-09 Registered
Calypso Pay Ltd 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 2020-11-06 Registered
Amcap Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-11-06 Registered
Easy Wallet · Ipvision Canada Inc 9725 Boulvard Lasalle, Montreal, QC H8R 2N8 2020-11-05 Registered
Sarafionline · 2763395 Ontario Inc. 6064 A, Young Street, Toronto, ON M2M 3W6 2020-11-04 Registered
K.a.o Initiatives · Osas Ventures Inc. 183 Hartford Crescent, Newmarket, ON L3X 2Z4 2020-11-04 Registered
Qkex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-04 Registered
Nercado Inc 450-340 12 Ave Sw, Calgary, AB T2R 1L5 2020-11-04 Ceased
Xmex Technology Ltd. 235 Bayly Street West, Ajax, ON L1S 3K3 2020-11-04 Registered
Green Atlantic Solutions · Oluwaseun A Adegunwa 750 Rue Notre-Dame, Gatineau, QC J8P 1N2 2020-11-04 Registered
Bitmon Trading Inc. Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 2020-11-02 Registered
Crm Pay Plug-In / Mt4 Set Up · V-Home Tech Limited Flat 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai, Hong Kong, 999 077, China 2020-11-02 Registered
Alpha Technology Holding Limited 20 Leslie St, Toronto, ON M4M 3L4 2020-11-02 Registered
Gj Crypto Services 51 1st Avenue Nw, Swift Current, SK S9H 0M5 2020-11-02 Registered
2240363 Alberta Inc. 3818a 97 Street Nw Unit 205, Edmonton, AB T6E 5S8 2020-10-30 Registered · Checkout Payment Systems Canada Inc. / Systemes De Paiement Checkout Canada Inc 150-5585 Monkland Avenue, Montreal, QC H4A 1E1 2020-10-30 Registered
1268408 B.c. Ltd. 8488 Cornish Street Apt C506, Vancouver, BC V6P 0C2 2020-10-30 Registered
Metal Pay / Metalpay / Metl · 2079943 Alberta Ltd 4939 Vanguard Road Northwest, Calgary, AB T3A 0R5 2020-10-30 Registered
Trafin Enterprises Inc 5-1140 Eagleridge Dr, Coquitlam, BC V3E 1C2 2020-10-30 Registered
Magking Limited 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 2020-10-30 Registered
Tome Transfer Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-10-30 Registered
Royal Financial & Construction Inc 24 Briarglen Rd, Markham, ON L6C 2Z6 2020-10-30 Registered
Mkj Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-10-30 Registered
Swapsfx · Swaps Technology Inc. 814-43b Valley Woods Rd., North York, ON M3A 2R5 2020-10-30 Registered
102112840 Saskatchewan Inc. 106 - 2101 Heseltine Rd, Regina, SK S4V 3H1 2020-10-30 Registered
One Union Venture Group Limited 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 2020-10-30 Registered
Cointiger Technologies Ltd. 15 Westney Road North, Ajax, ON L1T 1P5 2020-10-30 Registered
Turan Financial · 2578707 Ontario Ltd 490 Wonderland Rd S Unit 4b, London, ON N6K 3T1 2020-10-28 Registered
Triple Digital Limited 602, 1077 Marinaside Crescent, Vancouver, BC V6Z 2Z4 2020-10-28 Registered
Matrifx Global Limited 609 1st Avenue N, Saskatoon, SK S7K 1X7 2020-10-28 Registered
Trackon Canada Private Ltd. 4440 5 Street Nw, Edmonton, AB T6T 0Z9 2020-10-26 Registered
Ial Group Limited Unit G30 Waterfront Studios 8 Dock Road, London, E16 1AH, United Kingdom 2020-10-23 Registered
Raisen Solution Inc. 906 - 6823 Station Hill Dr., Burnaby, BC V3N 0A9 2020-10-23 Registered
Atomiic Exchange Ltd Unit 405 - 600 Bay St, Toronto, ON M5G 1C3 2020-10-23 Registered
2750063 Ontario Inc. 12 Middleton Court, Markham, ON L3G 3R6 2020-10-23 Registered
Bistracash / Bistrapay · Ademola Samuel Adegoke 20 Tubman Avenue, Toronto, ON M5A 0M8 2020-10-23 Registered
Senator Currency Exchange Corporation 1512 Marine Dr, West Vancouver, BC V7V 1H8 2020-10-21 Registered
Amafx Market Global Group Ltd Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom 2020-10-21 Registered
Candle Chart Technique Investment Ltd Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, United Kingdom 2020-10-21 Registered
J&m Global Company Ltd. 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 2020-10-21 Registered
Atmos Market Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-10-21 Registered
Vdex Ltd. 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 2020-10-21 Registered
Gccm Group Limited 50 Victoria Avenue. Regina, Sk, Regina, SK S4N 0P3 2020-10-21 Registered
Odin Service Group Limited Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, United Kingdom 2020-10-21 Registered
Ans International Ltd. 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 2020-10-21 Registered
2444826 Ontario Inc. 495 Queenmary Drive, Brampton, ON L7A 4Y1 2020-10-21 Registered
Verser Pay Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-10-21 Registered
Agaseke Financial Help · Claudine Niyukuri 1393 Aspenridge Cres, London, ON N5Y 5P1 2020-10-16 Registered
Shakir Trade Ltd #107-14727 108 Avenue, Surrey, BC V3R 1V9 2020-10-16 Registered
Izadi Exchange · York Hill Trading Inc 6017 Yonge Street, North York, ON M2M 3W2 2020-10-16 Registered
Cletdor Auto · Cletdor International Inc 5700-100 King St W, Toronto, ON M5X 1C7 2020-10-16 Registered
Beyond Global Finance Limited 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8 2020-10-16 Registered
Tiandin Limited Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, United Kingdom 2020-10-16 Registered
Ultramarine Exchange Ltd. 400-319 W Hastings St, Vancouver, BC V6B 1H6 2020-10-16 Registered
Btcusdt Investment Limited Second Floor - 57 Rathbone Place, London, W1T 1JU, United Kingdom 2020-10-16 Registered
Adab Ventures Ltd Unit 105, 15 Bermondsey Way,, Nw, Calgary, AB T3K 1Y9 2020-10-14 Registered
Snapay · 11907654 Canada Inc. 7181 Woodbine Ave., Markham, ON L3R 1A3 2020-10-14 Registered
Amanat Exchange · Candour International Group Inc. Ph7, 15 Greenview, Toronto, ON M2M 4M7 2020-10-14 Registered