Canadian Money Services Business (MSB) Registry
1593 Ellis Street

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
Block Universe Enterprises Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Blue Sky International Currency Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Blue Sky International Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-06-03
Fxca Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-05-04
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-11-13
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A777880651132020-10-02
Hitton Technology Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-05-05
Mole Technology Group Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-05-05
Gs Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-03-19
Hongyuan Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A783384251822020-02-05
Bitunions Blockchain Technology Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-01-06
Cantatech Holding Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-12-17
Whale Market Inc. · Whale Inc. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-11-13
Hero Capital Pty Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-10-11
Blocedu Ventures Ltd. · Orientalfx 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7185548476272020-05-13
Wo Data Group Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7158144222122019-08-21