Canadian Money Services Business (MSB) Registry
Victoria

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
Bambora Inc. 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G583322626722023-09-28
Harl25 Services Inc. 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A464720763782023-09-20
Vixi Pay Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A43572526177 ext. 72023-09-15
Roze E Remit Canada Ltd. · Roze-E-Remit 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B620481791682023-09-13
Inifinance Corp. 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4141620909132023-08-25
Vsfb Solution Limited 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A464749869012023-08-23
Peloton Technologies, Inc. · Peloton Peloton Technologies Suite 8424 - 709 Yates St, Victoria, BC V8W 3S180072381082023-07-05
Evergrin Finance Inc 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z666153280762023-06-28
Nubio Payments Inc 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B631560585832023-03-15
B-Liquid Cryptos Ltd. 1831 San Juan Avenue, Victoria, BC V8N 2J125047783632023-02-24
Fiatexchange Vnc Inc. 3850 Cardie Court, Victoria, BC V8Z 7G860430289872023-02-16
Godaddy Payment Services Canada Inc. · Godaddy Payments Canada 1175 Douglas Street Victory, Victoria, BC V8W 2E151266275232023-02-03
Pinoy Mabuhay Express 52-1445 Craig Flower Road, Victoria, BC V9A 7C423646423762022-08-29
Argent Crypto, Inc. 4266 Richfield Terrace, Victoria, BC V8X 4V325088688902022-03-15
Cnda Pay Limited Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L591739100692022-03-14
Digital Insight Technology & Telecoms · Dit & Telecoms 2823 Lunar Crt, Victoria, BC V9B 4M277858469752022-02-28
Paypugs Cards Services Ltd. 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5177874352522022-02-28
Natural Climate Solutions Ltd. 7-1267 Fairfield Road, Victoria, BC V8V 3B378096617492022-02-18
Popcornpay Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177838154052022-02-16
Fresh Wave Digital Holdings Inc. 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H993199469612021-12-07
Pstnet Finance Corp. 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B685022544542021-11-26
Banpay (Ca) Ltd. 1728 Earlston Ave., Victoria, BC V8P 2Z925088912782021-11-24
Magnetron Payments Ltd. 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5177877142242021-11-19
Worldsec Payments Limited 1095 Mckenzie Ave. Suite 300, Victoria, BC V8P 2L57788193251 ext. 12021-11-01
Impaya Payments Ltd. · Airwallet Payments Impaya 1095 Mckenzie Ave., Victoria, BC V8P 2L577840351952021-09-28
Paymiq Financial Group Ltd. 300-1095 Mckenzie Ave., Victoria, BC V8P 2L577840095892021-09-22
Krayenhoff Financial Ltd. · Cointurtle 1845 Fairburn Drive, Victoria, BC V8N 1P825088698882021-07-20
Floremit Money Services Limited 317, 2763 Spencer Road, Langford, Victoria, BC V9B 3A777870032432021-06-24
J&D Digital Asset Services 945 Clent Street, Victoria, BC V9A 5P725088452382021-06-08
Keytom Services Ltd. 1095 Mckenzie Ave., Suite 300 Victoria Bc V8p 2l5 Canada, Victoria, BC V8P 2L5177877612252021-03-15
Calypso Pay Ltd 535 Yates St., Suite 200, Victoria, BC V8W 2Z6177873253352020-11-06
Romanoff & Company Antiques Ltd · Romanoff & Co Victoria Gold & Silver 100-931 Fort Street, Victoria, BC V8V 3K325048015432020-08-26
Anonymous 950 Whirlaway Cres, Victoria, BC V9B 6W625088431922020-08-17
1226771 B.C. Ltd. · Blockcerts Blockcerts Blockchain 119-2223a Oak Bay Avenue, Victoria, BC V8R 0A425038112612019-12-05
Nexuspay Finance Corporation 301-1321 Blanshard Street, Victoria, BC V8W 0B677820055302019-12-05
Universal Money Exchange Incorporated 238 Helmcken Rd, Victoria, BC V9B 1S777835078632019-10-18
Mazumago Holdings Ltd Suite 304 1321 Blanshard St, Victoria, BC V8W 1R484478452672019-07-26
Encorefx Inc. 517 Fort St, Second Floor, Victoria, BC V8W 1E72504125253 ext. 10022014-10-31
Casa Remittance Services Inc. 102-1483 Douglas St., Victoria, BC V8W 3K425059027012014-02-03
Xe Money Transfers Inc. 201-895 Station Avenue, Victoria, BC V9B 2S225047477402013-10-31
Casa Convenience Store Inc. 102 -1483 Douglas Street, Victoria, BC V9B 3M625059027012013-10-16
Debitcoin Ltd 2950 Sea Point Dr., Victoria, BC V8N 1T225089676242013-04-19
Canada-South Sudan Land Development Casslad 18-788 Shawnee Rd, Victoria, BC V8Z 6M925081862282012-08-31
Payline By Ice Limited Partnership · Payline By Ice Payline By Ice Incorporated Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X825041261582011-04-29
Heng Shun Enterprise Ltd 1619 San Juan Ave, Victoria, BC V8N 2L725088416332010-06-04
Baguio Express 1121 Blanshard St, Victoria, BC V8W 2H72505903469 ext. 25088497302009-10-23
Payline Financial Inc 315, 877 Goldstream Ave, Victoria, BC V9B 2X825048347952008-08-27
Custom House (Retail) Ltd. · Western Union Business Solutions 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B977822430002008-06-25
F X Connectors Ltd. 106-1208 Wharf Street, Victoria, BC V8W 3B925038078882008-06-23
Jafic Holdings Ltd. · Travel Currency Exchange G3-1001 Douglas St., Victoria, BC V8W 2C525038500882008-06-23
Orcapay Limited 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A441620909132023-08-30
Wiex Canada Ltd. 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A477840351972023-08-23
Rem International Payments Inc. 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A477877124722023-05-03
Kolo Financial Services Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177874339982022-02-01
Bitxtra Digital Assets Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177865539492022-01-20
Reepay Finance Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177824440642021-12-24
Snap Pay Ltd. 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5177874390702021-12-21
Payland Financial Services Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177840351892021-12-20
Xamax Finance Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177824440692021-12-20
Talis Man Pay Ltd. 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5177840351532021-11-26
Genblock Financial Inc. 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H964720470762021-11-12
Spacious Pay Services Ltd. 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L537129145522021-10-20