Canadian Money Services Business (MSB) Registry
Calgary

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
Benevity, Inc Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W540323778752023-09-22
Helcim Inc 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E987764352462023-09-13
Pro Foreign Xchange Ltd. 308 4 Ave Sw #113, Calgary, AB T2P 0H760456150602023-09-13
14929942 Canada Ltd · Getting Crypto 91 Hidden Valley Park Nw, Calgary, AB T3A 5M440370857722023-09-06
Myareaa Inc 20 Masters Terrace Se, Calgary, AB T3M 2C158777758092023-08-30
Realhaus Technologies Inc 44 Carringsby Manor Nw, Calgary, AB T3P 1T658789270012023-08-23
14919271 Canada Inc. 7070e Farrell Rd Se Unit #1013, Calgary, AB T2H 0T281957411642023-08-17
Propra Technologies Inc. 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S258785825722023-08-04
Point Banc Ltd. 420-1001 1 St Se, Calgary, AB T2G 5G399614440122023-08-03
Eazzytranzact Canada Inc. 240 Skyview Ranch Rd Ne Apt 3308, Calgary, AB T3N 1B658797335112023-07-27
14637623 Canada Inc. 330 5th Avenue Unit 1800, Calgary, AB T2P 0J464798918602023-07-26
Ozone Pro-Financial Corporation · Ozopro 2004 Birch Crescent Se, Calgary, AB T2B 1P382599465042023-07-26
Golak Inc. 119 Sienna Park Heath Sw, Calgary, AB T3H 5K734377725682023-07-17
Lemont Finance Ltd. 1100-717 7 Ave Sw, Calgary, AB T2P 0Z385564290042023-07-14
Tinbox Transfers Ltd. 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L464797469002023-07-12
Syr Group Ltd. #411-1001 1 Street Se, Calgary, AB T3G 3G585564290042023-07-06
Huumans Financial Services Inc. Suite 200, 940 6 Ave Sw, Calgary, AB T2P 3T160450537772023-06-28
Rubymb Inc 246 Stewart Green Sw, Calgary, AB T3H 3C858728829852023-06-09
Finofo Inc. 940 6 Ave Sw Unit 200, Calgary, AB T2P 3T158793862132023-06-09
Payer Group Ltd. #412-1001 1 Street Se, Calgary, AB T3G 3G585564290042023-06-08
Iyke Global Tech Inc · Build Trust Wire 1221 Macleod Trail Se, Unit 2203, Calgary, AB T2G 2K120455777682023-05-29
12835304 Canada Inc. · Conduit 3400-350 7th Avenue Sw, Calgary, AB T2P 3N977395340492023-05-23
Zite Technologies Limited 890 Livingston Way Ne, Calgary, AB T3P 1L677345154732023-05-23
Group Mayan Ltd. #200-1001 1 Street Se, Calgary, AB T3G 3G540397109482023-05-16
Exchange Pal Solutions Ltd. 705 - 20 Kincora Glen Park Nw, Calgary, AB T3R 1R958722555532023-05-09
Osprey Ventures Ltd. 200-1001 1 St Se, Calgary, AB T2G 5G375430823962023-05-09
Instaflow Trading 714 Sage Hill Grove, Calgary, AB T3R 2A240385099612023-05-09
Quick Money Exchange Inc. Unit 3, 1141 3730 108 Avenue Ne, Calgary, AB T3N 1V943125600092023-05-02
Atlantic Partners Asia Canada Ltd. 428-1001 1 Street Se, Calgary, AB T2G 5G341664079072023-05-02
Forex Calgary 700-1816 Crowchild Trail Nw, Office#719, Calgary, AB T2M 3Y758791701702023-05-02
Arman 114 - 6624 25 Avenue Ne, Calgary, AB T1Y 0C982599402732023-05-02
Gigadat Inc. · Gigadat Solutions Suite 250, 1200 59th Ave Se, Calgary, AB T2H 2M4140325975872023-03-30
Forus Capital Ltd 340 Midpark Way Se Suite 300, Calgary, AB T2X 1P177865095992023-03-30
Zetatech Services Inc. · Coinpappa.Com 234-1001 1st St Se, Calgary, AB T2G 5G364720763782023-03-21
Olympia Atm Ltd. Dba Olympia Cash Solutions 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R340366887342023-03-21
Intuitionpay Inc 709-1055 11 Street Sw, Calgary, AB T2R 1G840363567382023-03-16
Ozone Pro-Financial 115 Kincora Glen Road Northwest, Calgary, AB T3R 0C682599565042023-03-14
Kyshi Corp. 80 Shannon Gardens Sw, Calgary, AB T2Y 4L740363031542023-03-08
Ehc Remittance Inc. 215 Aspen Acres Manor Sw, Calgary, AB T3H 0Z440346244812023-03-06
Quickly Inc. #202, 838 11 Avenue Sw, Calgary, AB T2R 0E540398842442023-02-16
Olympia Currency and Global Payments Inc. 520 3 Ave Sw #4000, Calgary, AB T2P 0R340366887342023-02-02
Digital Commerce Payments Inc. · Dcp Dcpayments 736 Meridian Road Ne, Calgary, AB T2A 2N7188867512022023-01-27
Redlajj Services 180 Taravista Way Ne, Calgary, AB T3J 4K982599442662022-12-22
Spring Bird Education Compass 113 Cranbrook Square Se, Calgary, AB T3M 3E330645083582022-12-22
Waymaker Immigration Services Inc. 718 Copperpond Circle Se, Calgary, AB T2Z 0R540388910402022-12-09
Kola Remit Inc. 3 Valley Creek Bay Nw, Calgary, AB T3B 5V240383083912022-11-22
2321526 Alberta Ltd. 1239 Hunterquay Hill N.W., Calgary, AB T2K 4T340370857722022-11-22
Neo Financial Technologies Inc. 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B564770415222022-11-08
Pateno Payments Inc. · Pateno Pateno Payments Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6183357283662022-11-03
Aetius Ventures Can Ltd 200-1001 1 St Se Calgary Ab, Calgary, AB T2G 5G388844167372022-11-03
Placeholder Payments Canada Inc. 411 1 Street Se, #1600, Calgary, AB T2G 4Y540347220782022-09-27
Cost Certified Inc. · Costcertified Floor 21- 700 2nd Street Sw, Calgary, AB T2P 2W240361786172022-09-12
Bitcoin Mart Ltd. 2700-225 6th Avenue Sw, Calgary, AB T2P 1N264746238552022-08-18
Flipaise Marketplace Inc 3615 Sacree Road Sw, Calgary, AB T3E 6V558791752142022-08-04
Clarity Global Inc. 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P643788739112022-06-23
Afro International (Canada) Limited Inc. Third Floor, 14505 Bannister Road Se (Phone Number 442071938219), Calgary, AB T2X 3J300000000002022-06-17
Solatium Canada Inc. 404 Panatella Walk Nw, Calgary, AB T3K 0Z325050893812022-06-08
Nomispay Inc · Nomis Pay 206-4014macleod Trail Se, Calgary, AB T2G 2R740396681142022-05-26
Swiftramp Inc. 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V643797024162022-04-22
Dejamy Integrated Inc. · Paylala 543 Cornerstone Ave Ne, Calgary, AB T3N 1V240360653812022-04-19
Anonymous #201b 3517 17 Ave Se, Calgary, AB T2A 0R540366704342022-04-19
Metal Pay Canada Ltd. 300, 14505 Bannister Road Se, Calgary, AB T2X 3J340325438272022-04-11
Minte International Corp 3456 17 Avenue Southeast, Calgary, AB T2A 0R440333322882022-04-11
Adv Two Ltd. Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J396486144772022-03-22
Prudent Investment Inc. · Swapmynaira 129 Covecreek Bay, Ne, Calgary, AB T3K 0N140380913832022-03-22
Somia Pay Inc. · Smpay 15-1423 Centre Street North, Calgary, AB T2E 2R858722803992022-01-19
Optipay Inc. 416 1001 1 St Se, Calgary, AB T2G 5G385564290042022-01-18
Nairagram Inc 3525 49 Street, Calgary, AB T3E 6N867854968042022-01-12
Andy Exchange Inc. 326 Edgebrook Pk Nw, Calgary, AB T3A 5T443894129312022-01-07
Yoosufali Peedikaparamban · Coinzuq 502-4849 Hubalta Road South Ea, Calgary, AB T2B 3V540392653442022-01-06
Binance Canada Capital Markets Inc. · Binance Binance Canada Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H558783461332021-12-24
Haverluck Global Holdings Ltd. Bow Valley Square 3 490-1 255 5 Ave Sw, Calgary, AB T2P 3G685564290042021-12-23
Bravapay Ltd. 490 1 Bow Valley Sq 3, 255 5 Ave Sw, Calgary, AB T2P 3G640347067872021-12-20
Fsg Xchange Inc. 346 Panamount Blvd Nw, Calgary, AB T3K 5S340383577242021-12-20
Wyzia Financial Inc. Suite 250 -1200 59th Ave Se, Calgary, AB T2H 2M440325770902021-12-14
Transiit Pay Ltd. 340-600 Crowfoot Cres Nw, Calgary, AB T3G 0B458739073472021-11-29
Neatec Limited · Neatecx Global Transfer 197 Nolanhurst Way Nw, Calgary, AB T3R 1J440388978022021-11-26
Afrosea Fish & Meats Ltd · Afrosea Grocery #2120 4 Royal Vista Way Nw, Calgary, AB T3R 0N240320541112021-11-16
Adeshina Yahaya Alani · Solatium 404, Panatella Walk Nw, Calgary, AB T3K 0Z382543863682021-10-07
Bnk Services Ltd · Unixpay #200-1001 1 Street Se, Calgary, AB T3G 3G5188844167372021-09-15
The Network Protocol Inc. 540 14th Ave Sw, Calgary, AB T2R 0M640365076872021-09-14
Coinxe Inc. 6807 29 Avenue Ne, Calgary, AB T1Y 3Y440387909842021-08-30
Anonymous 125 Tarawood Close Ne, Calgary, AB T3J 4Y940360887772021-08-25
13116735 Canada Inc · Cashremitter.Com 117 Citadel Estates Terrace Northwest, Calgary, AB T3G 4S640339931412021-08-23
Samuel and Ejemeare Trading Ventures 192 Evansborough Way Nw, Calgary, AB T3P 0N558770009252021-08-11
Godsfrank Global Limited 168 Taralake Park Ne, Calgary, AB T3J 0E640361427902021-08-06
Knightsbridge Wireless Inc. P.O. Box 96055, West Springs, Calgary, AB T3H 0L382543821572021-07-15
Lumin Technologies Inc. · Poutineswap 500 4 Ave Sw, Suite 2500, Calgary, AB T2P 2V640337169652021-06-24
Algorithmic Teknology Ltd. 201-1100 8ave Sw, Calgary, AB T2P 3T860426585852021-06-14
Puentes Capital Corporation 20 Chaparral Valley Manor Se, Calgary, AB T2X 0M440346431302021-05-27
Canada Ex Forex Ltd 284, Hawkwood Dr, Nw, Calgary, AB T3G 3N140391842172021-05-21
8 Billion Inc · Bitzzilla Coin Fauzia Jewelry 2121 - 50th Ave Sw, Calgary, AB T2T 2W558788796102021-05-18
Pubcomp Systems Canada Suite A, 2236 - 47 Street South East, Calgary, AB T2B 1L640371460402021-04-27
Connect Fintech Services Inc · Connect Connect Financial #200-1001 1 Street Se, Calgary, AB T3G 3G583342826822021-04-01
Bolaris 46 Panamount Square Nw, Calgary, AB T3K 5T458743792882021-03-31
Nick Farvin Web Solutions 139 Midpark Crescent Se, Calgary, AB T2X 1S778071865282021-03-26
Mercury Blockchain Technology Solutions Inc. · Mercury Blockchain Solutions Mercury Solutions 93 Sherwood Gate Nw, Calgary, AB T3R 0N940340121972021-03-11
Axer Technology Inc. · Frency 1008 9th St Sw, Calgary, AB T2R 1B158757400472021-03-02
Kanwex International Trading Inc · Hii Capital 777 8 Avenue Southwest #600, Calgary, AB T2P 3R558742992742021-01-28