Canadian Money Services Business (MSB) Registry
Vancouver

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
Xbancer Payment Ltd 1099-1771 Robson St, Vancouver, BC V6G 3B7160426005772023-09-29
Worldwide Fast Pay Inc. 422 Richards St., Suite 170, Vancouver, BC V6B 2Z46421273698 ext. 82023-09-15
Cosmopay Finance Ltd. 329 Howe St Unit #481, Vancouver, BC V6C 3N260467043582023-09-14
Brails Financials Inc. 422 Richards St, Suite 170, Vancouver, BC V6B 2Z42349068790 ext. 5212023-09-13
Briskpe Technologies Inc. 329, Howe St, Vancouver, BC V6C 3N280974120902023-09-13
Gerbal Services LLP 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1141686962652023-09-12
Sendfirst Enterprises Limited 890 West Pender Street Unit 600, Vancouver, BC V6C 1J97072362627 ext. 2342023-08-30
Vivis Payments Limited 422 Richards Street, Vancouver, BC V6B 2Z477877615592023-08-30
Empaythium Finance Ltd. 329 Howe Street 1263, Vancouver, BC V6C 3N2123630062612023-08-24
Utorg Pay Ltd. 2416 Main St Unit 398, Vancouver, BC V5T 3E27788000652 ext. 12023-08-23
Monizy (Canada) Financial Inc. 5307 Victoria Drive, Vancouver, BC V5P 3V6185548476272023-08-17
Kinesis Transfers Inc. 422 Richards St. Suite 170, Vancouver, BC V6B 2Z49199526065 ext. 552023-08-04
Mena-Can International Student Support Program Ltd. 885 West Georgia Street Unit 1480, Vancouver, BC V6C 3E877889986042023-08-04
Fintect Pay Ltd. 5307 Victoria Drive #773, Vancouver, BC V5P 3V677824495642023-07-27
1421069 B.C. Ltd. 950 Drake St Unit 111, Vancouver, BC V6Z 2B977889844582023-07-26
Uniwall Finance Ltd. 170-422 Richards St, Vancouver, BC V6B 2Z477881963172023-07-26
Gc Global Finance Ltd. 329 Howe Street, Vancouver, BC V6C 3N297844563212023-07-12
Cirxus Pay Ltd 550 Robson St, Suite 2012, Vancouver, BC V6B 2B70028269414 ext. 3712023-07-07
1418366 B.C. Ltd. 329 Howe St Unit #439, Vancouver, BC V6C 3N2160421036972023-07-06
Monexin Financial Services Ltd. 1500 West Georgia 13th Floor, Vancouver, BC V6G 2Z6123643930602023-07-06
Paycenter Finance Inc. 777 Hornby St Office 501, Vancouver, BC V6Z 1S481551614422023-06-30
Vanex Financial Services Inc 110-1105 Robson Street, Vancouver, BC V6E 1B560431569582023-06-29
Aispeed Technology Inc. 329 Howe St Unit #428, Vancouver, BC V6C 3N260489785932023-06-29
Norfina Services Ltd. 1090 Homer Street, Vancouver, BC V6B 2W9196554448542023-06-28
Victory Intelligence Management Group Ltd. 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C6164736525382023-06-15
Ratefer Fintech Inc. 329 Howe St Unit 388, Vancouver, BC V6C 3N260489785932023-06-15
Paytora Payment Limited 1771 Robson Street -1052, Vancouver, BC V6G 3B760426005772023-06-13
Falcora Finance Ltd. 55-329 Howe Street, Vancouver, BC V6C 3N299878007862023-06-12
Onq Pay Inc. 408-55 Water Street, Office 8365, Vancouver, BC V6B 1A177880610342023-06-09
Syrix Payment Solutions Ltd 1771 Robson Street, Unit 1616, Vancouver, BC V6G 3B7177880610322023-06-09
Elabora Pay Ltd. Unit 408 - 55 Water Street, Vancouver, BC V6B 1A199878007862023-06-08
Ikano Finance Ltd. 73-329 Howe Street, Vancouver, BC V6C 3N299878007862023-06-08
Mesina One Services LLP 1900-1040 West Georgia St., Vancouver, BC V6E 4H360466110032023-06-08
1018426 B.C. Ltd. · First Canada Limited 3179 East Kent Avenue North, Vancouver, BC V5S 4Y160451285982023-06-08
Skyee Canada Payments Limited 422 Richards Street, Suite 170, Vancouver, BC V6B 2Z430624146992023-06-08
Seif Financial (Canada) Limited · Seifmoney Suite 2173, 1055 West Georgia Street, Vancouver, BC V6E 0B660478637182023-06-08
Kirino Solutions Ltd. 1500 West Georgia, 13th Floor Room 29, Vancouver, BC V6G 2Z695679207782023-06-08
Aspera Pay Inc. 329 Howe St, Unit #314, Vancouver, BC V6C 3N2128968940472023-06-08
Angra Global Ltd Suite 200 - 375 Water Street, Vancouver, BC V6B 0M977874354222023-06-08
Ardua Solutions Corp. 422 Richards St, Unit 170, Vancouver, BC V6B 2Z478679097632023-06-08
Nexus Payments Inc 1771 Robson Street #1398, Vancouver, BC V6G 3B777898661762023-05-29
Paysaxas Financial Solutions Corporation 422 Richards Street Unit 170, Vancouver, BC V6B 2Z490220197042023-05-26
Waliwallet Finance Technology Corporation 685 Pacific Blvd, Appt 1110, Vancouver, BC V6B 0R423683342822023-05-23
Linkworlds Pay Inc. · Linkworlds Lw Pay C/O Spring Activator, 300-225 West 8th Ave, Vancouver, BC V5Y 1N383134851382023-05-23
Chiktap Digital Card Inc 685 Pacific Boulevard,Suite 1110, Vancouver, BC V6B 0R4142555394542023-05-23
Jumion Services Ltd. 1500 West Georgia, 13th Floor Room 23, Vancouver, BC V6G 2Z695679207782023-05-11
Perpolis Ltd. 210 - 128 West Hastings St., Vancouver, BC V6B 1G858789260652023-05-09
Exim Credit Pay Inc. 410 West Georgia Street, 3rd Floor, Vancouver, BC V6B 1Z377824440882023-05-03
Fidio Pay Ltd. 422 Richards St #170, Vancouver, BC V6B 2Z4177824495372023-05-02
Paymenterra Finance Ltd. 329 Howe Street #1233, Vancouver, BC V6C 3N27783002307 ext. 12023-05-02
Finoo Payments Inc. 1055 West Georgia Street, Vancouver, BC V6E 4N720159740732023-05-02
Finrex Markets Ltd 1055 West Georgia Street, Suite 2401, Vancouver, BC V6E 3P3177856148252023-04-27
Otter Platform Incorporated 2900 - 550 Burrard Street, Vancouver, BC V6C 0A360451299372023-04-20
Apr Pay Ltd. Suite 2400, 1055 West Georgia Street, Vancouver, BC V6E 3P3160433753562023-04-18
Istimar Tech Ltd. · Bayfikr Istimar Tech Ltd #250 - 997 Seymour St., Vancouver, BC V6B 3M122640194252023-04-13
Eclectic Payments Inc. 329 Howe St Ste, Vancouver, BC V6C 3N29196552062 ext. 72023-04-13
Multigate Network Pay Inc. 308-877 E Hastings, Vancouver, BC V6A 3Y1125050742422023-04-11
Virchange Inc. 329 Howe Street, Suite 1186, Vancouver, BC V6C 3N260453319442023-04-04
First View Payments Limited 600 - 1285 West Broadway, Vancouver, BC V6H 3X860475745892023-03-21
Transimple Financial Ltd. 2205-838 W Hastings St, Vancouver, BC V6C 0A660472381562023-03-16
Ifc Payfin Payments Corporation 777 Hornby St Suite 600, Vancouver, BC V6Z 1S450630072182023-03-15
Orchard Technology Inc. · Myorchard.Com Orchard Technologies Orchardtechnologies.Com 2130-1055 West Hastings Street, Vancouver, BC V6E 2E984469672422023-03-08
Uc-Pay Canada Ltd 908-938 Howe Street, Vancouver, BC V6Z 1N134333845332023-02-24
Flexie Transfer Ltd. 1771 Robson Street - 1358, Vancouver, BC V6G 3B777865248482023-02-22
0998012 Bc Ltd. · Basic Needs Ilivemylife Ilivemylife Pay Rapidsteps 1155 Beach Ave, Apt. 1606, Vancouver, BC V6E 1V277877256602023-02-16
Fotify Pay Inc. 329 Howe St Pmb 2118, Vancouver, BC V6C 3N266153280762023-02-16
Wealfons Financial Corporation Suite 1080, 1200 W 73rd, Vancouver, BC V6P 6G588891201092023-02-16
Canadian Payments Inc Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J841580122702023-02-03
Wirezee Pay Inc. 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X850630072182023-02-02
Rbfc Payments Canada Inc. · Rbfc Canada Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6177874323232023-02-01
People Center (Canada), Inc. · Rippling 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A341585742332023-01-27
Katarun Technologies Ltd. 422 Richards St, #170, Vancouver, BC V6B 2Z460475746452023-01-27
Keigen Technologies (Canada) Limited · Amazewallet Suite 202 - 1128 West Broadway, Vancouver, BC V6H 1G577899974452022-12-22
Wealthbard Richoo Pay Inc. 398-2416 Main St, Vancouver, BC V5T 3E284563508662022-12-12
Coinbase Canada, Inc. 2600 - 1066 West Hastings Street, Vancouver, BC V6E 3X1188890879302022-12-09
Rsg Universal Payments Ltd. 400-319 W Hastings Street, Vancouver, BC V6B 1H677824441382022-12-09
Paydo Canada Ltd 1285 West Broadway Office 600, Vancouver, BC V6H 3X8161341690772022-12-06
Sanem Digital Rua Canada Inc. · Roundable 300-638 Smithe Street, Vancouver, BC V6B 1E360468141122022-11-25
Claremit Finance Limited Suite 2451, 1055 W Georgia St., Vancouver, BC V6E 3P377874530862022-11-22
Sinoeco Finance Limited 1090 Homer Street Suite 800, Vancouver, BC V6B 2W9143879592422022-11-22
Yexc Technologies Inc 608 1112 W Pender St, Vancouver, BC V6E 2S160496664442022-11-22
Baseline Processing Inc · Baseline Payments 100 - 1333 Johnston Street, Vancouver, BC V6H 3R96046067950 ext. 32022-11-22
Minutebook Technologies Corporation 550 Burrard St #2900, Vancouver, BC V6C 0A3160477454692022-11-22
Xbo Trading (Canada) Limited 398-2416 Main Street, Vancouver, BC V5T 3E241622629212022-11-16
Transwap Canada Inc. #250-997 Seymour St., Vancouver, BC V6B 3M165610097882022-11-15
Canoness Freights Inc 1719 Davie Street, Vancouver, BC V6G 1W560468508772022-11-10
Hs Money Transfer Limited · Now Sendmoney 701 West Georgia Street, Vancouver, BC V7Y 1C677871834042022-11-10
Geoswift Canada Limited 1201-700 West Pender Street, Vancouver, BC V6C 1G86046388182 ext. 1102022-11-03
Virtue Global Wealth Trading Co. Limited 805-1200 73rd Ave W, Vancouver, BC V6P 6G577882259832022-11-03
Qrios Networks Inc. · Flom Qrios 9th Floor 1021 West Hastings Street, Vancouver, BC V6E 0C361326199862022-11-03
Neural Id Pay Inc. 777 Hornby Street, Suite 600, Vancouver, BC V6Z 1S450630072182022-10-20
Lapsa Payments Ltd. · Lapsa.Pro 777 Hornby Street, Suite 600, Office 616, Vancouver, BC V6Z 1S49057620703 ext. 2132022-10-07
Tpf Payments Limited · Tpf Tpf Payments Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E816046838144 ext. 17789001442022-09-15
Chipper Technologies (Canada) Limited · Chipper Chipper Cash 1700- 1055 West Hastings Street, Vancouver, BC V6E 2E951429215102022-09-15
Rahimi Logistic Ltd 2372 Nanaimo Street, Vancouver, BC V5N 5E323697800562022-09-06
Wewire Technologies Inc. 9940-2785 Commercial Drive, Vancouver, BC V5N 4C597896141432022-09-06
Certa Payments Ltd. 422 Richards Street, #170, Vancouver, BC V6B 1L4177877110642022-08-29
Tranvix Group Inc 422 Richards St, Vancouver, BC V6B 2Z4177840172262022-08-18
Response Trade Inc. 1202-1455 Howe Street, Vancouver, BC V6Z 1C277892644972022-08-12
Hbit Technologies Limited 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6185548476272022-08-11