Money Services Business Registry

Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This dataset includes 26 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.

TORONTO · Search Result

Business Name Business Address Registration Status
Biquiti Corporation 477 Richmond Street West, Suite 709, Toronto, ON M5V 3E7 2020-11-26 Registered
Pay Dex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-23 Registered
Gatech Ca Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W7 2020-11-23 Registered
Tgi Brooks (canada) Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 2020-11-18 Registered
Exworth Exchange Inc. 45 Overlea Boulevard, Toronto, ON M4H 1C3 2020-11-18 Registered
Blackwatch Digital Inc 110 The Esplanade, Suite 725, Toronto, ON M5E 1X9 2020-11-13 Registered
Sarafionline · 2763395 Ontario Inc. 6064 A, Young Street, Toronto, ON M2M 3W6 2020-11-04 Registered
Qkex Limited 1370 Don Mills Road, Suite 300, Toronto, ON M3B 3N7 2020-11-04 Registered
Alpha Technology Holding Limited 20 Leslie St, Toronto, ON M4M 3L4 2020-11-02 Registered
Atomiic Exchange Ltd Unit 405 - 600 Bay St, Toronto, ON M5G 1C3 2020-10-23 Registered
Bistracash / Bistrapay · Ademola Samuel Adegoke 20 Tubman Avenue, Toronto, ON M5A 0M8 2020-10-23 Registered
Atmos Market Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-10-21 Registered
Vdex Ltd. 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 2020-10-21 Registered
Ans International Ltd. 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 2020-10-21 Registered
Cletdor Auto · Cletdor International Inc 5700-100 King St W, Toronto, ON M5X 1C7 2020-10-16 Registered
Amanat Exchange · Candour International Group Inc. Ph7, 15 Greenview, Toronto, ON M2M 4M7 2020-10-14 Registered
Cking Technology Ltd. 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 2020-10-14 Registered
Terrapay · Terra Payment Services (canada) Limited 401- 55 York Street, Toronto, ON M5J 1R7 2020-10-14 Registered
Paytimeafrica Inc 320 Tweedsmuir Avenue, Suite 2504, Toronto, ON M5P 2Y3 2020-10-13 Registered
Stanvista · Stanvista Technologies & Consulting Ltd 2765 Islington Avenue, Unit 1106, Toronto, ON M9V 5C2 2020-10-09 Registered
Paykuik Inc. 401 Bay Street 16th Floor, Toronto, ON M5H 2Y4 2020-10-07 Registered
Canadian Rocket Trading Platform Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 2020-10-07 Registered
Golden Scope International Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 2020-10-07 Registered
Lakefox Capital Limited 17-18 York St, Toronto, ON M5J 2T8 2020-10-07 Registered
Ezshall Capital · 12278243 Canada Inc 157 Duncawoods Drive, Toronto, ON M9L 2E2 2020-10-02 Registered
Chaindex Technology Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-10-02 Registered
Fgex Ltd. 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 2020-10-02 Registered
Rifa Technology Company Limited 60 Atlantic Avenue, Suite 280, Toronto, ON M6K 1X9 2020-10-02 Registered
Jinding Capital Limited 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 2020-09-30 Registered
Kelechi Financial Services · Kelechi George Nwachuku 104-197 Wellesley Street East, Toronto, ON M4X 1E9 2020-09-25 Registered
Masscoinex / Masscoinex.com / Nikhat Industries / Nikhat Industries Inc / Nikhat Industries Private Limited · Nikhat Industries Inc 77 Charles Street East, Suite 1304, Toronto, ON M4Y 2Z7 2020-09-18 Registered
Advanced Management Capital Limited 2500-88 Queens Quay West, Toronto, ON M5J 0B9 2020-09-18 Registered
Sucoin Inc. 72- 700 University Ave, Toronto, ON M5G 0A1 2020-09-17 Registered
Monbanc Inc. / Monbanc Inc. 10 King Street East, Suite 600, Toronto, ON M5C 1C3 2020-09-16 Registered
Tenda Index Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-09-11 Registered
Befinx Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-09-11 Registered
Lemonade Technology Limited 786 King St W, Toronto, ON M5V 1N6 2020-09-02 Registered
Joint Tech Exchange Co., Ltd. 1370 Don Mills Road,Suite 303, Toronto, ON M3B 3N7 2020-08-28 Registered
Gophant · Yu Tong International Inc 1308 - 5 St Joseph St, Toronto, ON M4Y 0B6 2020-08-26 Registered
Rolonet Incorporated 40 Colville Road, Toronto, ON M6M 2Y4 2020-08-26 Registered
Louii B · 2620526 Ontario Inc 279b Spadina Ave, Toronto, ON M5T 2E3 2020-08-21 Registered
Actis Trading Limited 350 Bay Street, Suite 750, Toronto, ON M5H 2S6 2020-08-21 Registered
2769512 Ontario Inc. 5775 Yonge Street Suite 100, Toronto, ON M2M 4J1 2020-08-21 Registered
Hkd Dot Com Limited 25 - 80 Atlantic Ave 4th Floor, Toronto, ON M6K 3E4 2020-08-21 Registered
Azizi Currency Exchange · 11901834 Canada Inc. 6126 Yonge Street, Toronto, ON M2M 3W7 2020-08-14 Registered
Ridge Corp Markets Ltd. 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 2020-08-14 Registered
Welly Trader Global Ltd. 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 2020-08-14 Registered
12134373 Canada Inc. 813-9 Roanoke Rd, Toronto, ON M3A 1E4 2020-08-14 Registered
Ganatrader Intelisystem Ltd. 1 Yonge Street, Suite 1806, Toronto, ON M5E 1W7 2020-07-31 Registered
Asia Digital Asset Trading Limited 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 2020-07-31 Registered
Quidax · Quidax Technologies Limited 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 2020-07-22 Registered
Mohe Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-07-22 Registered
Dp Bitom Inc. 350 Bay St 8th Floor, Toronto, ON M5H 2S6 2020-07-22 Registered
Jiffy · Surebanqa Corp. 2967 Dundas St. W. #877, Toronto, ON M6P 1Z2 2020-07-10 Registered
Da Wise Financial Markets Group Ltd. 207 Queens Quay W #801, Toronto, ON M5J 1A7 2020-07-10 Registered
Honors Financial Service Limited 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 2020-07-10 Registered
Stringar International Limited 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 2020-07-10 Registered
Moden Exchange Global Limited 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 2020-07-10 Registered
Unison Corporation Limited 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8 2020-07-10 Registered
Frugl · Frugl Inc 52 Wright Ave, Toronto, ON M6R 1K8 2020-07-10 Registered
Fliqpay · Fliqpay Technologies Inc. 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 2020-07-07 Registered
Able Global Limited 495 Wellington St W, Toronto, ON M5V 1G1 2020-07-06 Registered
Top Most Realty · 002707949 Ontario Inc. 24 Stellarton Road, Toronto, ON M1L 3C9 2020-06-26 Registered
12113058 Canada Inc. 22 Elmsthorpe Avenue, Toronto, ON M5P 2L6 2020-06-24 Registered
Viss International · 8075182 Canada Corporation 2375 Brimley Rd. Unit 3 Suite #814, Toronto, ON M1S 3L6 2020-06-19 Registered
Jica Currency · 2726354 Ontario Ltd 211-6120a Yonge St, Toronto, ON M2M 3W7 2020-06-18 Registered
Bitz International Ltdā–  2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 2020-06-17 Registered
Obex Financial Service Ltd. 1 Yonge Street, Suite 1805, Toronto, ON M5E 1W7 2020-06-17 Registered
2ys Group · Yavuz Yay 565 Wilson Avenue Suite:w309, Toronto, ON M3H 0C6 2020-06-17 Registered
Ajh Xchange Inc. 40 Wynford Dr, Suite 300a, Toronto, ON M3C 1J5 2020-06-10 Registered
Quantx Partners Inc 2967 Dundas St W #495, Toronto, ON M6P 1Z2 2020-06-10 Ceased
Beigao (canada) Exchange Limited 88 Queens Quay West, Suite 1211, Toronto, ON M5J 0B8 2020-06-05 Registered
Backers Network Inc. 100 Consilium Place, #200, Toronto, ON M1H 3E3 2020-06-03 Registered
Ledn Hodl I Lp Suite 700 - 350 Bay Street, Toronto, ON M5H 2S6 2020-06-03 Registered
Satstreet Inc. 301 Augusta Avenue, Suite 200, Toronto, ON M5T 2M2 2020-06-03 Registered
Usk Markets Group Ltd 100 King Street West Suite 5700 Toronto, Toronto, ON M5X 1A9 2020-06-03 Registered
Ruixin Trade Development Limited 1 Yonge Street, Suite 1101, Toronto, ON M5E 1W7 2020-05-29 Registered
Secure Digital Markets · Secure Digital Markets Canada Inc 445 Adelaide St W, Toronto, ON M5V 1T1 2020-05-29 Registered
Tix Investment Management Limited 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 2020-05-29 Registered
Dealmaker · Novation Solutions Inc. 40 King Street West, Suite 1700, Toronto, ON M5H 3Y2 2020-05-27 Registered
Plutobtm · 2580837 Ontario Limited 2902-219 Fort York Blvd, Toronto, ON M5V 1B1 2020-05-27 Registered
Canada Prochain Limited 88 Queens Quay West, Suite 2600, Toronto, ON M5J 0B8 2020-05-27 Registered
Ezifund Inc. 411 Duplex Avenue, Ph02, Toronto, ON M4R 1V2 2020-05-27 Registered
Goldex Global Limited 88 Queens Quay West, Suite 1101, Toronto, ON M5J 0B8 2020-05-27 Registered
Balance / Balance Canada / Balance Custody / Balance Now / Balance Pay · Paradiso Ventures Inc. 8 Telegram Mews, Unit 637, Toronto, ON M5V 3Z5 2020-05-22 Registered
Capsents Limited 1 Yonge Street, Suite 1802, Toronto, ON M5E 1W7 2020-05-22 Registered
Kusabs Value Investment Limited Hudson's Bay Centre Suite 2900, Toronto, ON M4W 1A8 2020-05-19 Registered
The North Currency Exchange Inc. 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6 2020-05-15 Registered
Forex Connect Globe Limited 180 Consumers Road Suite 1100, Toronto, ON M2J 4R3 2020-05-15 Registered
Climber Markets Ltd 980 Don Mills Road Suite 30, Toronto, ON M3B 3N7 2020-05-15 Registered
Xa Trade Limited 1 Yonge St #1700, Toronto, ON M5E 1E5 2020-05-13 Registered
Sl Virtu Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W7 2020-05-13 Registered
Coin Swap / Coin Swap Canada · 2603465 Ontario Inc. 473 Church Street, Suite 141, Toronto, ON M4Y 2C5 2020-05-08 Registered
Hopex · Sfr Global Limited 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 2020-05-08 Registered
Hetbi International Exchange Limited 210-1370 Don Mills Road, Toronto, ON M3B 3N7 2020-05-06 Registered
Desi Global Limited 5000 Yonge Street Suite 1901, Toronto, ON M2N 7E9 2020-04-24 Registered
Bitgalaxy Global Limited 1801 -1 Yonge Street, Toronto, ON M5E 1W7 2020-04-24 Registered
Atabey Group Corporation 10 Four Seasons Place, Suite 1000, Toronto, ON M9B 6H7 2020-04-22 Registered
Birfapay · Birfa Financial Services Ltd. 45 Dunfield Avenue, Toronto, ON M4S 2H4 2020-04-15 Registered
Medal Global Ltd 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N1 2020-04-15 Registered