Money Services Business

Jurisdiction: Canada
Source: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

This dataset includes 2 thousand money services businesses 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.

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Entity Name Office Address Start Date Status
QICSEND · MERCURY MERCANTILE TECHNOLOGIES INC. 901-360 Bay St, Toronto, ON M5H2V6 2018-08-22 Registered
MI TECHNOLOGIES INC 7921 - 120th Street, Delta, BC V4C6R0 2018-08-07 Registered
QUBER · QUBER TECHNOLOGIES INC. 735 Main St, Moncton, NB E1C1E5 2018-07-04 Registered
6 PI TECHNOLOGIES INC 6360 Nadine Cres, Richmond, BC V7C 2T6 2018-06-13 Registered
CHINOOK TECHNOLOGIES INC 199 Panton Road Nw, Calgary, AB T3K0Z2 2018-06-13 Registered
ARKIN TECHNOLOGIES INC. 47a - 4567 Lougheed Hwy, Burnaby, BC V5C2A0 2018-02-14 Registered
CHECKPAY TECHNOLOGIES LTD. 135-11300 No.5 Rd, Richmond, BC V7A5J7 2017-11-17 Registered
MINUTE FLASH · MINUTE FLASH TECHNOLOGIES LTD 101 Dells Cres, Brampton, ON L7A2R4 2017-08-25 Registered
IOT PAY TECHNOLOGIES INC. 150-10451 Shellbridge Way, Richmond, BC V6X2W8 2017-04-06 Registered
WEST ALEXANDER TECHNOLOGIES 1098 Arlington Street, Winnipeg, MB R3E2G6 2016-11-25 Registered
DANKUDI · FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan, ON M2J1M6 2016-10-05 Registered
XAPCASH TECHNOLOGIES INC. 2900-550 Burrard St, Vancouver, BC V6C 0A3 2016-01-18 Registered
VOGOGO.COM · REDFALL TECHNOLOGIES INC. 400, 320 - 23 Ave Sw, Calgary, AB T2S 0J2 2015-01-14 Ceased
THRESHOLD FINANCIAL TECHNOLOGIES INC. 3269 American Drive, Mississauga, ON L4V 1V4 2012-06-06 Ceased
WEST ALEXANDER TECHNOLOGIES 1098 Arlington Street, Winnipeg, MB R3E2G6 2016-05-25 Registered