Canadian Money Services Business (MSB) Registry

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
Swapmoney Ltd 11 St Paul's Square, Birmingham, England B3 1RB, GB4479037084052023-09-13
Geek Business Consulting Co. Ltd 291 Brighton Road South Croydon, London, CR2 6EQ, GB86137381036742023-09-06
Global Advance Payment Ltd 128 City Road, London, London EC1V 2NX, GB004478529110322023-08-30
Borsoe Remittance Service Ltd. 4 Badger Way, Edinbrugh, Scotland EH17 8XD, GB004475554235912023-08-23
Ifx (Uk) Ltd. · Ifx Payments 33 Cavendish Square, London, N/A W1G 0PW, GB20749588882023-07-26
Zynopay Ltd The Granary, 1 Waverley Lane, Farnham, Surrey GU9 8BB, GB004477806347772023-07-25
Ether Services Ltd 768 Bristol Road, Selly Oak, Birmingham, West Midlands B296NA, GB4479702577742023-06-13
Atlantic Money Ltd. Spaces (118), 30 Moorgate, London, EC2R 6DN, GB44080817511672023-06-08
Freebnk Holdings Limited 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB0044073985400132023-05-23
Conmodum Limited Suite 6079 128 Aldersgate Street, Barbican, London, London EC1A 4AE, GB4411469729492023-05-09
Paymenex Limited · Lakoos 20 Old Bailey, London, England EC4M 7AN, GB4420813260652023-05-09
Remit Union Limited · Remit Union Canada Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB004473082800702023-03-31
Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading 128 City Road, London, London, EC1V 2NX, GB4473605363692023-03-30
Ar Worldwide Services Ltd · Prompt Remit Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB4474818501212023-02-24
Transfergo Ltd · Go+ Transfergo Transfergo+ 1a Old Street Yard White Collar Factory, London, EC1Y 8AF, GB013926940302023-02-07
Gocardless Ltd Sutton Yard, 65 Goswell Road, London, EC1V 7EN, GB020718386742022-12-22
Glo Finance Limited Floor 1, Office 25, 22 Market Square, London, London E146BU, GB7718091232022-10-11
Xace Limited 15 The Broadway, Woodford, Essex IG8 0HL, GB44020396240902022-09-26
Mayex Trading Limited Unit G1 Capital House 61 Amhurst Road, London, London E81LL, GB004420815721182022-09-21
Ebanx Technology Ltd · Ebank 20-22 Wenlock Road, London, England N1 7GU, GB23630052332022-08-25
Ileero Pay Limited · Ileero Business Ileero Remit 34 St. Andrews Close, London, England SE28 8NZ, GB4478092840292022-08-15
Lamikapay 19 Matcham House, 21 Glenthorne Road, London, London W6 0DQ, GB64784653052022-08-09
Paybis Ltd 1 West Regent Street, Glasgow, Scotland G2 1RW, GB011371293326532022-06-23
Snowy Pay Limited Kemp House 160 City Road, London, EC1V 2NX, GB4420328740292022-06-08
More Fintech Ltd 7 Copperfield Road Coventry, West Midlands, England CV24AQ, GB128949813142022-05-20
Fitch Forex Global Limited Flat 43 Perkins House, Wallwood Street, London, E14 7AH, GB34689103732022-04-28
Jke International Limited 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, GB78152792202022-04-26
Starekco. Ltd Chase Business Centre, 39-41 Chase Side, London, N14 5BP, GB79026135742022-03-16
Whdc Digital Trading (International) Co.,Ltd · Ambow Markets 64 Fentiman Road, London, SW8 1LA, GB128930295662022-03-08
Luxon Payments Limited Cobden Chambers, Nottinghamshire, England NG1 2ED, GB4479719223452022-02-25
Orbios Payment Ltd Dns House, 382 Kenton Road, Middlesex, Harrow HA3 8DP, GB4479612361512022-02-22
Fm Technology Ltd 158 Kenilworth Road, London, E16 1AH, GB41317502262022-02-01
Guavapay Limited Moorgate 30, London, London EC2R 6DA, GB4473992059792022-01-26
Pioneer Capital Limited 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, GB69373694812022-01-17
Lyra Labs Limited Chase Business Centre 39-41 Chase Side, London, N14 5BP, GB42776918312022-01-10
Vlado Limited 41 Devonshire St, London, W1G7AJ, GB23659610312022-01-04
Ice Group Global Ltd · Prize Capital 4d Salisbury Road Weston-Super-Mare, Somerset, BS22 8EW, GB30343693812021-12-24
Sukate & Bezeboh Ltd · Sb Remit 78woodlands Way, Leeds, England LS14 2AW, GB033013341582021-11-12
Mkndy Ltd Flat 43 Perkins House Wallwood Street, London, E14 7AH, GB98867561312021-11-05
Commerce Plex Ltd 27 Old Gloucester Street, London, WC1N 3AX, GB23630560032021-11-03
Viseno Capital Limited Flat 39 Perkins House Wallwood Street, London, E14 7AH, GB47289183142021-10-21
Eversend 2 Marylebone Road, London, NW1 4DF, GB4475394365532021-10-19
Icb Transfer Ltd 20-22 Wenlock, London, N1 7GU, GB4420457728882021-10-12
Yian Markets Limited 291 Brighton Road, South Croydon, CR2 6EQ, GB83947862752021-09-16
Zhonghuang Holding Group Limited 11e Capital House 61 Amhurst Road, London, E8 1LL, GB76428813912021-08-25
Menne Market Limited 55 Upper Ground, London, London SE19EY, GB41866933572021-08-03
Tranzfar Ltd 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, GB075014750812021-07-09
Ascent Bright Tech Limited Unit G1, Capital House 61 Amhurst Road, London, E8 1LL, GB43820192352021-06-15
Btcswap Ltd Chase Business Centre 39-41 Chase Side■London■England N14 5bp, London, N14 5BP, GB82601528122021-06-15
Foo Global Markets Limited 71-75 Shelton Street, Greater London, WC2H 9JQ, GB78109263712021-06-08
United International Foreign Investment Center Ltd Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, GB125237022342021-05-07
Zion Global Limited D Salisbury Road Weston-Super-Mare, Somerset, BS22 8EW, GB73438102342021-05-05
Hamilton Court Foreign Exchange Limited · Hcfx Nations House, 103 Wigmore Street, London, London W1U 1QS, GB020770456502021-05-05
Smart Contract Group Limited 275, New North Road, London, N1 7AA, GB43901928342021-04-23
Swift Finance Canada Ltd · Swift Send Wire Nations 167-169 Great Portland Street 5th Floor, London, Greater London W1W 5PF, GB134388585802021-04-14
Btcmkt Ltd Chase Business Centre■39-41 Chase Side■London■N14 5bp, London, N14 5BP, GB37290432312021-04-07
Iatfxwelshi Services Limited · One Union Venture Group Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB54790453212021-04-07
Jyj Trader Limited 27, Old Gloucester Street, London, Wc1n 3ax, London, WC1N 3AX, GB37892802242021-03-17
Ander Group Limited Unit G32 Waterfront Studios, 1 Dock Road, London, E16 1AH, GB48920113212021-03-17
Cex.Io Ltd 33 St. James's Square, London, SW1Y 4JS, GB44074284094492021-01-26
Continuum Bi Ltd · Continuum Bank International Continuum Cryptobank 207 Regent Street, London, W1B 3HH, GB3809322597682021-01-08
Transferto Mobile Financial Services Ltd · Thunes 35 New Broad Street, New Broad House, London, EC2 M 1NH, GB195487416672020-12-16
Nala Payments Limited International House, 64 Nile Street, London, Greater London N1 7SR, GB141539065962020-12-10
Remit Choice Limited Twelve O'Clock Court Unit 7, 21 Attercliffe Road, Sheffield, Yorkshire S4 7WW, GB004475900112252020-12-10
Ohentpay Uk Limited 411 Ilford Lane, Ilford, Ilford IG1 2SN, GB4433022002422020-11-23
Ial Group Limited Unit G30 Waterfront Studios 8 Dock Road, London, E161AH, GB91645034612020-10-23
Candle Chart Technique Investment Ltd Unit 58a N Woolwich Rd, Royal Docks, London E16 2aa, London, E16 2AA, GB51028311422020-10-21
Odin Service Group Limited Unit G25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah, London, E16 1AH, GB53970905882020-10-21
Tiandin Limited Unit 724 275 New North Road London United Kingdom N1 7aa, London, N1 7AA, GB91642950832020-10-16
Btcusdt Investment Limited Second Floor - 57 Rathbone Place, London, W1T 1JU, GB92055742572020-10-16
Yakka Global Markets Limited Unit 202 West Ham Lane, London, E15 4PH, GB89201923242020-10-14
One World Connect Ltd George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB6391780169022020-10-09
Bacsa LLP Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom SW19 2RR, GB4206052378142020-09-30
Stonex Financial Ltd 1st Floor Moor House, 120 London Wall, London, EC2Y 5ET, GB4420358060002020-07-22
Millennium Global Treasury Services Limited · Milltechfx 33 King Street, 4th Floor, London, SW1Y 6RJ, GB442076638912020-07-15
Talkremit Ltd · Dahabshiil.Com Talkremit Room 11.05, The Office Group, 20 Eastbourne Terrace, London, W2 6LG, GB020778830092020-07-10
B2c2 Ltd 86-90 Paul Street, London, London EC2A 4NE, GB004477688639912020-07-06
Ballinger & Co. Ltd 65 Curzon Street, London, England W1J 8PE, GB44020386918002020-06-26
Ace Money Transfer Aftab Currency Exchange Limited Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB4416127493882020-06-12
Bitstamp Limited 5 New Street Square, London, England EC4A 3TW, GB0049151703068522020-06-03
Coinbase Uk, Ltd 5 Fleet Place, London, EC4M 7RD, GB004473688728162020-06-01
Skrill Limited 2 Gresham Street, 1st Floor, London, EC2V7AD, GB44020760884602020-06-01
Aao Technologies Ltd · Fastbitcoins.Com Kemp House, 160 City Road, London, England EC1V 2NX, GB4475722331952020-05-29
Lava Prime Limited 136 - 1st Avenue South Saskatoon, Saskatoon, England and Wales S7K 7E5, GB130620540092019-12-20
Emoney247 Ltd New Broad Street House, 35 New Broad Street, London, England EC2M 1NH, GB77835852192019-12-09
Bogs Markets Limited Flat32 Adventures Court 12 Newport Avenue, London, E14 2DN, GB1177830022222019-07-23
Attuare Pty Ltd Room 519 Sketch House 36 Clifton Terrace London Uk, Beijing Shi, London N4 3TE, GB614110861772019-05-22
Revolut Ltd. 9th Floor, 107 Cheapside, London, London EC2V 6DN, GB4475435024702018-02-27
Alpha Fx Limited Brunel Building, 2 Canalside Walk, London, W2 1DG, GB4420380001202018-01-10
Mifinity Uk Limited 28 School Road, Newtownbreda, Belfast, Northern Ireland BT8 6BT, GB004428958701002017-07-05
Convera Uk Limited 14-18 Finsbury Square, London, EC2A1AH, GB7202482131 ext. 13362016-07-06
East Assets Plc Cpl-110 Viglen House Business Centre, Alperton Lane, London, Greater London HA0 1HD, GB4412054604112015-09-09
Visa Payments Limited 1 Sheldon Square, London, City of London W2 6TT, GB04420722097002014-08-06
The Currency Cloud Limited 12 Steward Street, London, E1 6fq, GB0442035974800 ext. 02014-05-26
Kantox, Ltd 9 Devonshire Square, London, EC2M 4YD, GB4420360869842014-02-05
Transferwise Ltd 2nd Floor, 186-188 City Road, London, London EC1V 2NT, GB10114478879202422013-12-06
Rational Foreign Exchange Limited · Rationalfx Xendpay Level 32, One Canada Square, London, Canary Wharf E14 5AB, GB4420722081812013-04-24
Caxton Fx Ltd Portland House, Bressenden Place, London, SW1E 5BH, GB4420720105242013-03-20
Infinity International Ltd 25 Christopher Street, London, London EC2A2BS, GB0114420338472802012-11-21
Earthportfx 140 Aldersgate Street, London, EC1A 4HY, GB020759405332012-07-04