Canadian Money Services Business (MSB) Registry
Toronto

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
Gulliver Pay Inc. 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2143828233792023-09-25
Onetella Digital Services Ltd. 250 Yonge St, Suite 2201, Toronto, ON M5B 2L760472139512023-09-22
Ghasemifard Canada Inc. · Ghasemifard Exchange 14 Knollview Cres., Toronto, ON M2K 2E164788740542023-09-20
Keo Canada Inc. · Keo World 155 Wellington Street West, Toronto, ON M5V 3J795459342252023-09-20
Capi Money Canada Ltd. · Capi Capi Money 250 Yonge St Unit 2201, Toronto, ON M5B 2L760472139512023-09-14
Moneychase Ltd 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L741682383692023-09-13
Cauridor International Inc 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E981932918952023-09-13
Docupower Inc · Karla Rewards 36 Blue Jays Way #1301, Toronto, ON M5V 3T351481556682023-09-08
Digital Currency Remit Ca Ltd · Dcremit 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K464784829812023-09-08
Kaizech Inc. 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G190578376642023-08-30
Teachex Inc. · Tchex Tchex.Me 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P364778039142023-08-22
Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store 18 King Street E Suite #1400, Toronto, ON M5C 1C488868022332023-08-17
Debyt Inc W1104 - 565 Wilson Ave, Toronto, ON M3H 0C643726461502023-08-04
Noda Pay Canada Ltd. 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z200288994512023-08-04
Nexg Ventures Ltd. · Nexgpay 150 King Street West, Suite 361, Toronto, ON M5H 1J941677001232023-08-04
Midaflow Inc. 717 Bay Street, Toronto, ON M5G 2J941664883072023-08-04
Posconnect Inc. · Finconnect Sportspay 648 Ossington Ave, Toronto, ON M6G 3T74164790378 ext. 6172023-08-02
Pavilion Payments Gaming Canada, Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A970233863872023-08-02
Remium Limited 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E378660489652023-08-02
Noomisma Ltd. 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3141680384942023-07-31
Synctera Canada Inc. 49 Government Road, Toronto, ON M8X 1W265020009242023-07-27
Tns Smart Network Inc. 10 Compass Court, Toronto, ON M1S 5R364793026102023-07-26
Element Financial Technology Inc. · Paramount Commerce 720 King Street West, Suite 510, Toronto, ON M5V 2T341653685512023-07-26
Swift Pay Gate Solutions Limited 84 Castlebury Crescent Unit 3, Toronto, ON M2H 1W833224261822023-07-26
Give A Hand Inc. 67 Yonge Street, Suite 701, Toronto, ON M5E 1J887754037772023-07-26
Blackhawk Network (Canada) Ltd. · Blackhawk Engagement Solutions 3280 Bloor Street West, Centre Tower, 14th Floor, Suite #1420, Toronto, ON M8X 2X392581984362023-07-14
Sound Money Corp · Dolphinze #1607, 1900 Lakeshore Boulevard West, Toronto, ON M6S 1A441662740152023-07-14
Bertuah Global Limited 60 Atlantic Ave, Toronto, ON M6K 1Y258128089492023-07-12
Cacashop Capital Holding Inc. 161 Bay Street, Toronto, ON M5J 1C492967263782023-07-07
Nicheclear Inc C/O Tmf Canada Inc, 1 University Ave, 3rd Floor, Toronto, ON M5J 2P143783729002023-07-06
Youwe Global Enterprises Ltd 1755 Danforth Avenue, Toronto, ON M4C 1J164796464542023-06-28
Bless Financial Technologies Inc. 150 King Street West, Suite 200, Toronto, ON M5H 1J964780463432023-06-28
One.Io Canada Msb Limited 333 Bay Street, Suite 2400, Toronto, ON M5H 2T665060314322023-06-20
Paidiem Solutions Inc. 325 Front Street West, Suite 400, Toronto, ON M5V 2Y141690720022023-06-15
Dutch Payments Inc. 12 Salem Avenue, Apt. 2, Toronto, ON M6H 3C164729375812023-06-13
Crabsi Payments Corp. 80 Atlantic Ave 4th Floor, Toronto, ON M6K 1X964749380052023-06-12
Float Financial Solutions Inc. 116 Spadina Ave 6th Floor, Toronto, ON M5V 2K6183394431752023-06-08
Axecraft Technologies Limited 212 King Street West, 6th Floor, Toronto, ON M5H 1K5154141431292023-06-08
Tefo & Co Ltd · Possah.Com 280 Wellesley Street East Suite 1602, Toronto, ON M4X 1G751466092272023-05-29
Zukky Inc. 379 Cook Road, Toronto, ON M3J 3T370921929202023-05-23
Onederful Pay Inc. 2967 Dundas St. W., Suite 79, Toronto, ON M6P 1Z261341621862023-05-09
Vonban Ltd. 1 Yonge Street #1801, Toronto, ON M2R 3G164777929432023-05-09
Equapay Inc. 70 Distillery Lane. Unit 3202, Toronto, ON M5A 0E341688059662023-05-09
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Currency X 1409 King St W, Toronto, ON M6K 1H664756942412023-05-02
Cossy Financial Services Incorporated 3080 Yonge Street, Toronto, ON M4N 3N164750763672023-05-02
Xquant Computing Technology Co., Limited 895 Don Mills Rd, Suite 900, Toronto, ON M3C 1W3177820099372023-04-25
Bilt Commerce (Ontario) Inc. 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T164799668342023-04-20
Bankingpoint Technologies Inc. 30 Baseball Place, Toronto, ON M4M 0E877825164012023-04-20
1000401927 Ontario Inc. 626 King Street West, Suite 302, Toronto, ON M5V 1M788899767312023-04-18
Foghorn Payments Inc. · Clik2pay 129 Collier Street, Toronto, ON M4W 1M241666264562023-04-18
14534328 Canada Inc. · Expay Financial Expay Prepaid 14 Mattari Court, Toronto, ON M9W 7C664787987082023-04-18
Canada Nyswap Ltd. 60 Scarsdale Road, Suite 112, Toronto, ON M3B 2R734775155102023-04-13
Nesse Technologies Inc. · Vance 100 University Ave, Unit 05-128, Toronto, ON M5J 1V6191772812752023-04-11
14406371 Canada Inc · Xoremit 1051 Tapscott Road, Toronto, ON M1X 1A164766781092023-04-04
Xuu Labs 30 Trevithick Terrace, Toronto, ON N5R 5Y641677858232023-04-04
Uez Markets Ltd 307 Pacific Ave, Toronto, ON M6P 2P8162653858452023-04-04
Cryptofficium Consortium Corporation 706-2800 Keele Street, Toronto, ON M3M 2G541657454112023-03-30
Queensland Foreign Exchange 50 Carroll St., Toronto, ON M4M 3G341654375502023-03-30
Apocrypha Digital Ltd 1504-435 Richmond St. W, Toronto, ON M5V 0N364720550292023-03-30
Elavon Canada Company 200-4576 Yonge Street, Toronto, ON M2N 6N441668984672023-03-21
Cw Payments Inc. 2967 Dundas Street W #1522, Toronto, ON M6P 1Z228999903892023-03-16
Eft Canada Inc. 1 King Street West, Suite 4903, Toronto, ON M5H 1A141678106662023-03-16
D-Way Services Limited 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N164763347482023-03-09
Berry Blockchain Technology Co., Ltd. 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R343729163882023-02-27
Rebe Blockchain Technology Co., Ltd. 2 Bloor St W, Suite 700, Toronto, ON M4W 3E243729205262023-02-24
Slyde Blockchain Technology Co., Ltd. 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K864749843162023-02-24
Bora Blockchain Technology Co., Ltd. 229 Yonge St, Suite 400, Toronto, ON M5B 1N964749697232023-02-24
Berge Blockchain Technology Co., Ltd. 1235 Bay St, 5th Floor, Toronto, ON M5R 3K464749374392023-02-23
Knit Payment Services (Canada) Inc. · Knit People 600-20 Richmond St E, Toronto, ON M5C 2R987776388082023-02-16
Payrix Canada Corporation 5000 Yonge Street, Suite #900, Toronto, ON M2N 0A764728936312023-02-16
Raenest Inc. 212 King Street West 6th Floor, Toronto, ON M5H 1K5143726271072023-02-16
Gigx Technologies Inc. 400 - 77 King Street West, Toronto-Dominion Centre, Toronto, ON M5K 0A120451024592023-02-16
Dv Chain (Canada) Inc. 370 King Street West, Suite 701, Toronto, ON M5V 1J931283706492023-02-16
Osta Pay Inc. 512- 245 Fairview Mall Drive, Toronto, ON M2J 4T164755888342023-02-14
Sylth Blackchain Technology Co., Ltd. 5700 Yong Street, Suite 200, Toronto, ON M2M 4K243729170902023-02-10
Uranus 17 Zorra St 2202, Toronto, ON M8Z 0C864754692402023-02-08
Belem Blockchain Technology Co., Ltd. 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8143729153482023-02-07
Bifa Blockchain Technology Co., Ltd. · Longasiagroups Nz 1 Dundas St W, Suite 2500, Toronto, ON M5G 1Z3164749602222023-02-03
Transferzpay Inc. 1600-2300 Yonge Street, Toronto, ON M4P 1E464747602402023-01-27
1000324499 Ontario Ltd · Mempoolcx 50 Carroll Street, Toronto, ON M4M 3G364799029942023-01-27
Nolimit Payments Ltd. 2201 - 250 Yonge St, Toronto, ON M5B 2L760472139512023-01-27
Witt Blockchain Technology Co., Ltd. · Amcc Markets 401 Bay St, 16th Floor, Toronto, ON M5H 2Y4164736196682023-01-27
Lamanet Inc. 2500 Lawrance Ave East, Unit1, Toronto, ON M1P 2R7141682330902023-01-18
Hutsy Financial Corp. 2500 - 88 Queens Quay W, Toronto, ON M5J 0B828994613822022-12-22
Paydirect Billing Solutions Inc. 720 King Street West, Suite 815, Toronto, ON M5V 2T34165368551 ext. 6032022-12-22
Coinhouse Capital Ltd 2967 Dundas St. W. Suite 79, Toronto, ON M6P 1Z243788613772022-12-22
Chexy Inc. 1006-116 George St, Toronto, ON M5A 3S277879154282022-12-22
Salsa Payroll Canada Inc. 151 Yonge Street Suite 1500, Toronto, ON M5C 2W741645902462022-11-22
Us World Exchange Limited 5600-100 King Street West, Toronto, ON M5X 1C943737018692022-11-03
Cybrid Canada Inc. 161 Bay Street, 27th Floor, Toronto, ON M5J 2S124955915902022-11-03
Rebus International Financial Services Ltd. · Rebuspay 219 Dufferin St #100a, Toronto, ON M6K 3J178681250882022-10-25
Artemismoney Exchange Inc. 4789 Yonge St, 307, Toronto, ON M2N 5M564783982002022-10-20
Mondial Traders Inc. 2144-B, Danforth Ave, Toronto, ON M4C 1J941642105552022-10-20
Nucl Technologies Inc. · Eukapay 5200 Yonge St Suite 1901, Toronto, ON M2N 7E964727746462022-10-20
Currick Global Investment Ltd. · Shogun Consultants 100 King Street West, Suite 5600, Toronto, ON M5X 1C964755853562022-10-03
Sandman Digital Inc. 2 Bloor St E Suite 3500, Toronto, ON M4W 1A864784881712022-09-27
Innovation House Financial Services Limited · Eazybanker Sendbuddie 6060-3080 Yonge Street, Toronto, ON M4N 3N164763347482022-09-26
Payment Source Inc · Directpay Loadhub Nowprepay Paysimply Topmeup 365 Evans Avenue, Suite 301, Toronto, ON M8Z 1K284424129912022-09-12
12918145 Canada Inc · Moniporte Monitecture 18 King St E, Suite 1400, On, Toronto, ON M5C 1C464739031032022-09-12