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
Sino Allied (Hk) Limited Transfereasy 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK00852655799602023-09-20
Hxr Quant (Hongkong) Limited Rm D 10/F Tower A Billion Ctr1 Wang Kwong Rd, Kowloon Bay, Kowloon 999077, HK86152142703512023-07-13
Opera Financial Services Ltd. Unit 505 5/F Blk B,93 Ta Chuen Ping Street Kwai Chung, New Territories, Hong Kong, HK852621504592023-04-04
Sunrate Solutions Limited Rm 11114, 11/F, 33 Lockhart Road, Hong Kong, Hong Kong 00000, HK852687784802022-09-06
Secret Rise Electronic Technology Ltd · Xin Bao Exchange Unit B2 of Factory B, G/F, Lladro Bldg, 72 Hoi Yuen Rd, Kwun Tong, HK852523770662022-08-11
Poly Goal Trading Ltd · Hong Sheng Exchange Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK852523770662022-08-04
Perfect Pioneer Trading Ltd · Dai Shun Exchange Remit Shop 115, G/F, Hip Sang Bldg, 107-115 Hennessy Rd, Wan Chai, HK852523770662022-06-23
Ellipal Limited Flat/Rm 1506 15/Flucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong, 999077, HK86138236698602022-04-28
Polar Pay Limited Unit 3202, 32/F, Excel Centre, 483a Castle Peak Road, Lai Chi Kok, Kln, Hong Kong, HK852529069982022-03-23
Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK852523770662022-02-23
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK852523770662022-02-23
Kong Fung Century Ltd · Heng On Exchange Shop A G&M/F Harbour Comn Bldg No.122 Connaught Road Central, Sheung Wan, 0000, HK852523770662022-02-23
Kong Fung Trading Holdings Ltd · Glory Silver Exchange Remit Flat 8, G/F, Causeway Centre, 28 Harbour Rd, Wan Chai, 0000, HK852523770662022-02-23
Kong Fung Trade Ltd · Dai Shun Exchange Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK852523770662022-02-22
Digicoins Technology and Management Limited Hang Fung Industrial Building (Phase 2), 2g Hok Yuen Street, Hung Hom, Kowloon, 999077, HK90979194882022-01-04
Uniplay Space Tech Limited Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kowloon, 999077, HK32801972872021-12-24
Axia Phoenix Fine Project Limited Room 510, Wayson Commercial Building, 28 Connaught Road West, Hong Kong, HK180868885582021-10-12
Embpay Limited Hang Fung Industrial Building, 2g Yuen Street, Hung Hom, Kowloon, Hong Kong, 999077, HK98724012292021-09-16
Dayuan Information Tech Limited Flat B, 4/F, Kingswell Commercial Tower, 171-173 Lockhart Road, Hongkong, 999077, HK67102713232021-07-20
Hmt Group Pty Limited Manning Industrial Building 1st Floor, B5 Room,How Ming Street 116-118, Hong Kong, 999077, HK67349102342021-05-12
Ciizurn Limited Unit 83 3/F Yau Lee Center,No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, 999077, HK85259273122021-05-03
Rev Trading Limited · Rev Forex 11871 Horseshow Way, Suite 1103, Richmond, BC V7A 5H5, HK80868885582021-03-17
Xport Digital Limited 30 Canton Road, Room 907, Silvercord Tower 2, Kowloon 83110, HK141078207312021-02-19
Crisscross (Hong Kong) Investment Holdings Limited Flat C 23/F Lucky Plaza 315-321 Lockhart Road Wan Chai Hong Kong, Hong Kong, 999077, HK38729081232021-02-19
Golden Zone Technology Company Limtied Rm 803, 8/F Easey Comm Bldg 253-261 Hennessy Rd Wan Cai, Hongkong, 00852, HK852317573772021-01-12
Atlas Resources Ltd 9b 148 Des Voeux Rd Central., Hong Kong, Central CENTRAL, HK4478724566102020-09-16
Currenxie Limited 29f, Cambridge House, Taikoo Place, 979 Kings' Road, Hong Kong, Hong Kong 999077, HK852986988152020-07-22
Tf Markets Limited Room 8,11/F,Wang Fai Industrial Building,29 Luk Hop Street,San Po Kong, Hong Kong, 999077, HK191645034612020-07-08
Doo Holding Group Limited Unit A, 25 Floor, Tower B, Billion Centre, No.1 Wang Kwong Road, Kowloon Bay, Kowloon 00852, HK852960825122019-09-05
10784214 Canada Inc. · Aerapass Canada 18 Harcourt Road, 2802 Admiralty Centre Tower 1, Hong Kong, Hong Kong, HK852982640852019-06-25
E Cash Limited Room 1308, 13/F., Kai Tak Commercial Building, 317-318 Des Voeux Road, Sheung Wan, Hong Kong 000000, HK852912341692018-06-19
Airwallex (Hong Kong) Limited Suites 08-10, 63/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong, HK4479315701062018-06-13