Canadian Money Services Business (MSB) Registry
MontrÉAl

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
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
12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers 7103 Rue D'Iberville, Montreal, QC H2E 2Y543840873002023-08-30
Financier Taba Inc. · Bureau De Change Persepolis 5774 Sherbrooke West, Montreal, QC H4A 1X151451588262023-08-23
9490-3598 Quebec Inc 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M251496276412023-08-04
Ns Payment Technologies Inc Nspt Technologies De Paiment Ns Inc 4388 Rue Saint-Denis Suite 200-237, Montreal, QC H2J 2L120169651402023-07-14
9480-7856 QuÉBec Inc. 6260 Rue PÉRinault, Montreal, QC H4K 1K541826576792023-06-28
B-Transfert Inc. A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P843846414612023-06-28
9480-3319 Quebec Inc. · Alpha Echange 2087 Rue Guy, Montreal, QC H3H 2L951422416572023-06-15
Arcturus Etoile Inc. · Arcturus ÉToile Exchange 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y85149925811 ext. 12023-06-15
International Air Transport Association (Iata) 800 Square Victoria, Montreal, QC H4Z 1M143825848522023-05-16
Klasha Technologies Limited 3 Place Ville Marie, Montreal, QC H3B 2E364658330072023-05-09
13112071 Canada Inc 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7151451378112023-05-09
Saadat Currency Exchange Bureau De Change Saadat Inc. 6931sherbrook O, Montreal, QC H4B 1P851489483722023-05-09
Nuvei Technologies Corp. 1100 Boulevard RenÉ-LÉVesque O #900, MontrÉAl, QC H3B 4N4151431311902023-05-02
9484-9486 QuÉBec Inc. Sarah Exchange 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K151450653582023-04-05
Kapcharge Inc. 510 Decarie Blvd, Montreal, QC H4L 3K951461202602023-03-14
Payfacto Payments Inc. 1, Place Du Commerce #402, Montreal, QC H3E 1A243894209732023-02-23
Technologie Chaleurr Inc. 1513-170 Rue Rioux, Montreal, QC H3C 0X351445808012023-02-23
Kucu Key Payment Solution Inc. ClÉ Kucu Solution De Paiement Inc. 1250 RenÉ-LÉVesque West, Suite 2200, MontrÉAl, QC H3B 4W843880102452023-02-09
9385-8751 Quebec Inc. 3901 Jean-Talon St West, Suite 100, Montreal, QC H3R 2G477856547002023-01-27
Adj Services Financiers Inc 5470 Avenue Bessborough 14, Montreal, QC H4V 2S651458573632023-01-27
9454-3337 Quebec Inc · Getpay Solutions 226-9520 Avenue Acadie, Montreal, QC H4N 1L851481543162023-01-05
Hadican Investments Inc. Investissements Hadican Inc. Pat Tabaconiste 1685 Boulevard De Maisonneuve Ouest, Montreal, QC H3H 1J651422416572022-12-22
Darius Tech. Inc 151 Rue Butternut, Montreal, QC H4C 3E6151440286882022-12-08
Bruce Wayne Enterprises Corporation 5 -8520 Av Bloomfield, Montreal, QC H3N 2J343840991002022-11-03
9323-9044 Quebec Inc. · Mswipe Technologies Inc 9090 Parc, Suite 355, Montreal, QC H2N 1Y851454622112022-10-03
Bureau De Transfert MonÉTaire Surexpress Inc 2227 Rue BÉLanger Est, Montreal, QC H2G 1C581997922232022-09-26
Ali Jathol Inc 546 Jarry West, Montreal, QC H3N 1E951421379092022-09-13
Services Glovo Inc. 412-3130 Boulevard Edouard Montpetit, Montreal, QC H3T 1K151470990452022-08-12
Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M443897851472022-08-04
Pair It Technologies Inc. 1500-1050 Cote Du Beaver Hall, MontrÉAl, QC H2Z 0A543897851472022-08-04
Gabriel ÉLectrique Inc. · Harmonium Technologies Technologies Harmonium 2309 Rue Tillemont, Montreal, QC H2E 1E851426695232022-06-29
Firstpayment Inc. 1751 Rue Richardson, Suite 3116, Montreal, QC H3K 1G640397104312022-04-11
Nordic.Finance Inc. 1255-1000, Rue Peel, Montreal, QC H3B 2T981944831402022-04-04
Artaex Corp. 5000 Boulevard De L'Assomption, 708, Montreal, QC H1T 0A451460479802022-02-01
Naeem Komeilipoor · Artaex Corp. Apt 708, 5000 Boul. De L'Assomption, Montreal, QC H1T 0A451460479802021-12-24
9454-1398 Quebec Inc. · Bijouterie Hoang Kim 370a Jean-Talon E., Montreal, QC H2R 1T351465956702021-12-20
Roodjery 4310 Rue D'Amiens, Montreal, QC H1H 2G751432925262021-12-14
9452-5532 Quebec Inc 4700 - 800 Rue Du Square-Victoria, Montreal, QC H4Z 1H641687875802021-12-07
Coinkit Technologies Inc 305-460 Saint-Catherine St, Montreal, QC H3B 1A651455932242021-11-26
13303641 Canada Inc · Entreprise Wbc Nous Achetons Crypto 81 Hymus, Montreal, QC H9R 1E251486596962021-11-18
10565997 Canada Inc 7-12441 Boulevard Rolland, Montreal, QC H1G 6C541826576792021-11-16
Groupe Sport Fintech Inc. · Justmove 500-204 Rue Du Saint-Sacrement, MontrÉAl, QC H2Y 1W851458379492021-11-08
13301869 Canada Inc. · Tamsey 3270 Rue Hochelaga, Apt 17, MontrÉAl, QC H1W 1G985786724212021-11-03
Mec Investment 8-6361a Ave Fielding, Montreal, QC H4V 1M543840836552021-10-22
13378101 Canada Inc · Cryptup 1055 Rue Lucien-L'Allier Unit #720, Montreal, QC H3G 3C451492841752021-10-19
10958514 Canada Inc · Amontana Solutions 5849 De Cadillac, Montreal, QC H1M 2L651462771422021-10-06
Hedpay Inc. 1741 Rue Saint-Patrick, MontrÉAl, QC H3K 3G951440040332021-09-24
Fondation Niteka 2170 Rue Favard, Apt1, Montreal, QC H3K 1Z843853047392021-07-26
Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A175436663872021-07-15
Finance Equinox Inc · Equinox TÉLÉCom 5600 Henri-Bourassa Est, Local 30b, Montreal, QC H1G 2T351469089442021-07-14
1click 2go Inc. Partez En 1clique Inc. Partez En 1clique Inc. 320-8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A175436663872021-07-06
Anonymous 29-3801 Henri Bourassa Est, Montreal, QC H1H 1K343892419752021-06-14
Auto Export Taramin Inc. · Taramin Currency Exchange 6685 St.Jaques West #207, Montreal, QC H4B 1V351423666492021-06-07
Mbongo Corporation 600-2000 Mcgill College Avenue, MontrÉAl, QC H3A 3H351423724502021-06-03
Onetransfer Money Transfer Systems, Inc. 1250 RenÉ-LÉVesque Blvd W Suite #2200, Montreal, QC H3B 4W887335349942021-06-03
Newtech Consulting Inc 4644 Rue Vittorio-Fiorucci, MontrÉAl, QC H4R 0H751481325582021-05-14
Elia Financial Technologies Ltd. · Elia Elia Payments 4388 Rue Saint Denis, Suite 200 #252, MontrÉAl, QC H2J 2L143827501092021-03-23
9435-8231 QuÉBec Inc. 11969 Desenclaves, Montreal, QC H3M 2W151499503742021-03-17
Kixy Services Inc. Les Services Kixy Inc. 317-642 Rue De Courcelle, Montreal, QC H4C 3C577220409102021-03-11
Gshi Inc. Relemw 4862 Rue Richmond, Montreal, QC H9A 2W551477365802021-03-08
Georgia Holiday Inc./ Vacances Georgia Inc. · Bisti Bureau De Change/ Bisti Exchange Gr-35- 3981 Sanit-Laurent Blvd, Montreal, QC H2W 1Y451499294972021-03-08
Crypto Commonwealth Corp. · Communcrypto Crypto Commonwealth Cryptomonnaie Communcrypto 402-8815 Avenue Du Parc, Montreal, QC H2N 1Y760444602872021-03-04
Machpay Services Inc. Les Services Machpay Inc. 731 De La Commune St. W, Suite 100, Montreal, QC H3C 1X7150321334512021-02-19
Groupe Nafa Money Inc. 9089 14e Avenue, Montreal, QC H1Z 3N1151445205642021-02-09
Jd Euroway Finance Inc · Finance Jd Euroway Inc 7960 Saint-Denis, Montreal, QC H2R 2G1143849673382021-01-13
Ipvision Canada Inc · Easy Wallet 9725 Boulvard Lasalle, Montreal, QC H8R 2N851456258992020-11-05
Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc 2301 Melrose Avenue, Montreal, QC H4A 2R70447426451 ext. 9062020-10-30
Crypto Club Inc. Club Crypto Inc. 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A743840525552020-09-16
9296-0707 Quebec Inc. 184 Hampshire Rd, Montreal, QC H9W 3N751499957382020-09-02
Paysocial Inc. 201 Rue Notre-Dame Ouest, Suite 500, Montreal, QC H2Y 1T441683781072020-08-28
Africunia Incorporated · Africunia Bank Africunia Music Record Label Africunia Tv Agricunia Excoincial Floxypay Isendom Jointium Payclusion Teleference V 12680 Avenue Jean Nollet, Montreal, QC H1E 2C651469026462020-08-18
Yong Chang Financial Group Inc. 510-7475 Boul. Newman, MontrÉAl, QC H8N 1X351499481132020-08-18
Paychain Services Inc. 4455 Sherbrooke W, Montreal, QC H3Z 1E751462509942020-07-23
Kokopage Inc 12601 Marc-AurÈLe Fortin, Montreal, QC H1E 5W640397046572020-07-20
Avant Business Solutions Inc. · Pars Royal Exchange 306-2055 St-Mathieu Street, Montreal, QC H3H 2J251460752272020-07-13
Conseiller Financier De Karoon Inc. · Royal ÈChange 6162 Sherbrooke West, Montreal, QC H4B 1L851483670902020-07-08
11971328 Canada Inc. 102.2-1395 Fleury Est, MontrÉAl, QC H2C 1R751456161232020-06-05
Arezoo Currency R08 4040 Blvd Saint-Laurent, Montreal, QC H2W 1Y851483354322020-05-27
KnØX Industries Inc · Knox 101-7755 St Laurent Boulevard, Montreal, QC H2R 1X1151461942372020-05-01
12015668 Canada Inc. · Cryptonade 925 De Maisonneuve West #351, Montreal, QC H3A 0A543886226672020-05-01
Pay - Canada Payer - Canada United Financial Services 442 Saint-Gabriel, Montreal, QC H2Y 2Z925378051512020-04-14
Veriphi Inc. 5965 Avenue De Carignan, MontrÉAl, QC H1M 3C351499242712020-03-10
Service Ecvitor Inc. 666 Sherbrooke St W, Montreal, QC H3A 1E751457588982020-03-05
9391-3374 Quebec Inc · Griffintown Btc 4874 Avenue Lacombe, Montreal, QC H3W 1R551496245262020-02-19
Investissement Kala Maha Inc. · Bijouterie Kim Hoang 8048 Boulevard Saint-Michel, Montreal, QC H1Z 3E151472578742019-11-29
Mintbroker International, Ltd. 203-7100 Rue Saint-Hubert, Montreal, QC H2S 2M9151429948492019-10-24
9390-5255 QuÉBec Inc 4126 Jean Talon E., Montreal, QC H1S 2V451454589792019-10-22
9398-2940 Quebec Inc. · Rose Exchange 5301 Queen Mary Road, Montreal, QC H3X 1T951491487192019-10-04
Timechain Technologies Inc 2702-1288 St-Antoine Ouest, Montreal, QC H3C 0X651456935772019-09-04
9401-9973 QuÉBec Inc. · Bureau De Change: Rapide Currency Exchange Office: Fast 475 Av. Vivian, Montreal, QC H3P 1P65144999400 ext. 2292019-08-09
Transcom Canada Inc. 9081, Pie Ix, MontrÉAl, QC H1Z 3V751485286482019-07-19
Totipay Canada Inc · Transfert Toti Canada 594 Fleury Ouest, MontrÉAl, QC H3L 1W343876567992019-05-30
9394-2076 QuÉBec Inc 11565 Rue Saint ÉVariste App 101, Montreal, QC H4J 2N643887700832019-03-21
Shaka Express Canada Ltd. 8607 Rue Mance, MontrÉAl, QC H1R 2K591758246472019-03-05
9176-5396 QuÉBec Inc. · Multi Moneta 7335 Boul. Saint-Laurent, MontrÉAl, QC H2R 1W651449581902019-02-28
9296-6498 Quebec Inc · Gestion Latortue 3191 Jarry Est, Montreal, QC H1Z 2E151458205822018-12-21
Solution SoksipÉ Inc. 8255 Av. Mountain Sights, Bur. 140, MontrÉAl, QC H4P 2B55143609910 ext. 42018-12-18
E-Transfert Inc 6785 Rue St Hubert, Montreal, QC H2S 2M751431235352018-11-19
Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3151472667232018-11-02