Canadian Money Services Business (MSB) Registry
Halifax

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
Cti Transfer Inc. 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B790221924562023-08-30
Ntradex Solutions Inc. 1969 Upper Water St, Unit 1300, Halifax, NS B3J 3R764767667362023-07-26
Baelio Technologies Incorporated 1678 Barrington Street, 3rd Floor, Halifax, NS B3J 2A278223484472022-01-28
Rubies Payments Services Inc Suite 205, 181 Willett Street, Halifax, NS B3M 3C490231871512021-11-03
Titan-T Ca Inc. · Criuspay 1701 Hollis Street, Suite 800, Halifax, NS B3J 3M890270709572021-05-13
Atlantic Blockchain Company Inc. 2393 Robie Street, Apt 707, Halifax, NS B3K 6S290230048312021-03-15
Payward Canada Inc. · Kraken 1533 Barrington Street, Suite 300, Halifax, NS B3J 1E631444138212019-11-27
Famolex Integrated Consult Ltd 47 Williams Lake Road, Halifax, NS B3P 1S990280941092019-11-13
Ibh Group Limited 1959 Upper Water Street, Halifax, NS B3J 3N201320205152019-10-09
Digital Dream Technology Limited 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N206605694082019-07-26
3318721 Nova Scotia Limited 211 Horseshoe Lake Dr, Halifax, NS B3S 0B990299977492018-12-12
Azaran Money Exchange Inc. 29 Esquire Lane, Halifax, NS B4A 0K190221050992016-03-16
Anonymous 2 Brewer Crt, Halifax, NS B3N 0B990240276572016-02-01
Behroad Business & Settlement Services Ltd. 592 Bedford Highway, Unit 2, Halifax, NS B3M 2L890244344582011-08-19
Alfa Finance Inc. Unit 404, 767 Parkland Drive, Halifax, NS B3S 1T190240547522011-08-12
Maritime Travel Inc Suite 202, 2000 Barrington St, Halifax, NS B3J 3K190242015542010-05-27