Canadian Money Services Business (MSB) Registry
New York

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
Kakaue Blockchain Service Inc. 1345 6th Ave, New York, NY 1010533226170932023-09-20
Bright Fintech (Canada), Inc. · Bright Bright Send 169 Madison Ave #2357, New York, NY 1001631089028812023-09-13
Spektra Technologies Canada Ltd. 330 Hudson Street 10th Fl, New York, NY 1001388831911102022-12-09
Bitstamp Usa, Inc. 27 Union Square West Suite 205, New York, NY 1000364662642182022-11-10
Nydig Trust Company LLC · Ny / Dig Nydig Nydig Custody Nydig Custody LLC One Vanderbilt Avenue, 65th Floor, New York, NY 1001721243344002022-04-01
Paxos Trust Company, LLC · Itbit 450 Lexington Ave #3952, New York, NY 1016321255149172021-05-26
Uphold Operating Canada Ltd. 530 5th Avenue, Suite 3a, New York, NY 1003691484991582021-03-31
Roxe Inc 1675 Broadway, 35th Floor, New York, NY 10019151675400082021-03-24
Visinger Payments Solutions LLC · Sellersfunding 450 Lexington Ave, 4th Floor, New York, NY 1001792922922522020-11-23
Apifiny Asset Network Inc. · Tresso 1675 Broadway, New York, NY 10019164640965052020-07-22
Gemini Trust Company, LLC 315 Park Avenue South, 18th Floor, New York, NY 1001064675144012020-06-19
Voyager Digital, LLC 33 Irving Place, Suite 3060, New York, NY 1000391681097022020-06-03
Mezu (Na), Inc. Avenue of The Americas, 9th Floor, New York, NY 10013187770105552018-07-13
The Currency Cloud Inc 104 5th Avenue 20th Floor, New York, NY 1001116465938724 ext. 02018-04-25
Bb Money Transfers, Inc. 600 5th Ave, 3rd Floor, New York, NY 10020186683222012009-10-16
Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent 566 West 207 St, New York, NY 100349175290700 ext. 52009-05-15
American Express Travel Related Services Company, Inc. 200 Vesey St, New York, NY 1028521264006872009-02-18
Mastercard Transaction Services (Us) LLC 150 Fifth Avenue, New York, NY 1001191441438702008-06-23
Nydig Execution LLC · Ny / Dig Nydig One Vanderbilt Avenue, 65th Floor, New York, NY 1001721243344002022-04-01