Money Services Business Registry

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

This dataset includes 26 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.

Search Result

Business Name Business Address Registration Status
Cking Technology Ltd. 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 2020-10-14 Registered
Igho Fx Brokers · Okpoko Trading Inc. B109 - 415 Hunter Road, Saskatoon, SK S7T 0J8 2020-10-14 Registered
Be Mobile Ltd. 2170 Hurley Drive, Oakville, ON L6M 3J6 2020-10-14 Registered
Yek Forex Ltd #101-147, W 16th St.lonsdale, Northvancouver, BC V7M 1T3 2020-10-14 Registered
Infinity · Team Yan Inc. 37 Altus Park Drive, Vaughan, ON L6A 0Z6 2020-10-14 Registered
Mayco Logistics and Services 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14 Registered
Yakka Global Markets Limited Unit 202 West Ham Lane, London, E15 4PH, United Kingdom 2020-10-14 Registered
Terrapay · Terra Payment Services (canada) Limited 401- 55 York Street, Toronto, ON M5J 1R7 2020-10-14 Registered
Lumj · Jullieta Lum 510 - 631 Prairie Ave, Saskatoon, SK S7N 2V4 2020-10-14 Registered
Satoshi Currency Exchange · Dennis Kasukawa 908-1051 Broughton Street, Vancouver, BC V6G 0B6 2020-10-14 Ceased
G-Town Currancy Exchange Ltd. 14689 108 Ave, Surrey, BC V3R 1V9 2020-10-13 Registered
Passive Stake Ltd. 1438 Tampa Crescent, Oshawa, ON L1G 6V2 2020-10-13 Registered
Paytimeafrica Inc 320 Tweedsmuir Avenue, Suite 2504, Toronto, ON M5P 2Y3 2020-10-13 Registered
12302942 Canada Inc. 6188 Adera Street, Vancouver, BC V6M 3J6 2020-10-09 Registered
One World Connect Ltd George Court, Bartholomew's Walk, Ely, ELY CB7 4JW, United Kingdom 2020-10-09 Registered
Zhenbi Exchange Ltd. Building 7 2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P8 2020-10-09 Registered
Smart Payments Technologies Ltd. 319 W Hastings Street, Vancouver, BC V6B 1H6 2020-10-09 Registered
Stanvista · Stanvista Technologies & Consulting Ltd 2765 Islington Avenue, Unit 1106, Toronto, ON M9V 5C2 2020-10-09 Registered
Muvon Payments Ltd. 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 2020-10-09 Registered
Welkom-U Inc 17 Dineen Drive Tme Dept. H-225, Head Hall, Unb Fredericton, Fredericton, NB E3B 5A3 2020-10-07 Registered
2758446 Ontario Inc. C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2 2020-10-07 Registered
Dynamic Technologies Inc / Elfashion Clothing Inc · Ethiol Groupe 277 Rue Des Erables, Dieppe, NB E1A 9B1 2020-10-07 Registered
Algorand Exchange · Oziegbe Longe 1023 17 Devonshire Avenue, Woodstock, ON N4S 0E7 2020-10-07 Registered
Paykuik Inc. 401 Bay Street 16th Floor, Toronto, ON M5H 2Y4 2020-10-07 Registered
Deap Exchange Limited 30 Kingston Rd W, Ajax, ON L1T 4K8 2020-10-07 Registered
Shandao Tongda Information Consulting Co.,Limited 9225 Leslie Street, Suite 201, Richmond Hill, ON L4B 3H6 2020-10-07 Registered
Beluu Enterprise · John Luu 4073 Hastings Street, Burnaby, BC V5C 2J1 2020-10-07 Registered
Aman Money Service 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 2020-10-07 Registered
Trinity Global · Trinity Global Market Pty. Ltd F1, First St. Vincent Building, James Street, Kingstown, VC0 120, Saint Vincent and the Grenadines 2020-10-07 Registered
Canadian Rocket Trading Platform Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 2020-10-07 Registered
Golden Scope International Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 2020-10-07 Registered
Lakefox Capital Limited 17-18 York St, Toronto, ON M5J 2T8 2020-10-07 Registered
Advanced Blockchain Technologies · Spencer Ulrich 208 Elizabeth Street East, Warman, SK S0K 4S0 2020-10-07 Registered
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-10-02 Registered
Hopping Code Exchange Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 2020-10-02 Registered
Deima Financial Services Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-10-02 Registered
E-Wallet G Pay Technology Limited 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W8 2020-10-02 Registered
Ezshall Capital · 12278243 Canada Inc 157 Duncawoods Drive, Toronto, ON M9L 2E2 2020-10-02 Registered
Chaindex Technology Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-10-02 Registered
Fgex Ltd. 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 2020-10-02 Registered
Decentral Capital Inc. 2406-1308 Hornby Street, Vancouver, BC V6Z 0C5 2020-10-02 Registered
Rifa Technology Company Limited 60 Atlantic Avenue, Suite 280, Toronto, ON M6K 1X9 2020-10-02 Registered
Portaves Remittance and Companies · Stewart Lumabas Portaves Box 1222 1305 8th Ave, Humboldt, SK S0K 2A0 2020-10-02 Registered
Jp-Ex Exchange Limited 310 Harwood Avenue C1, Ajax, ON L1S 2J1 2020-10-02 Registered
Bacsa LLP Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom 2020-09-30 Registered
Onebt Star Inc. 9255 Woodbine Avenue Unit 2c02, Markham, ON L6C 1Y9 2020-09-30 Registered
Paradisewoods Inc · Solomon Odeyale 4858 Canada Way, Burnaby, BC V5G 1L5 2020-09-30 Registered
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G2 2020-09-30 Registered
Jinding Capital Limited 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 2020-09-30 Registered
Moga Money Exchange Ltd 404-12125 75a Ave, Surrey, BC V3W 1B9 2020-09-25 Registered
Hb Fast Money Exchange & Transfer · Hb Fast Inc. 1826- 2 Eva Rd, Etobicoke, ON M9C 0A9 2020-09-25 Registered
Kelechi Financial Services · Kelechi George Nwachuku 104-197 Wellesley Street East, Toronto, ON M4X 1E9 2020-09-25 Registered
Bita Exchange · Mohammad Safa 75 Dalehurst Drive, Ottawa, ON K2G 3V1 2020-09-25 Registered
Zero Hash LLC 327 N. Aberdeen St Ste 1, Chicago, IL 606 07, United States 2020-09-23 Registered
Renows Markets Financial Ltd. Unit D-250 Bayly Street, Ajax, ON L1S 3V4 2020-09-23 Registered
Genting Fx Limited 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 2020-09-23 Registered
Bordar Forex Limited 500-7030 Woobine Ave, Markham, ON L3R 6G2 2020-09-23 Registered
Velox Solutions Corp. 1103-11871 Horseshoe Way, 2nd Floor, Richmond, BC V7A 5H5 2020-09-22 Registered
Trust Currency Exchange / Trust Exchange / Trust Net Exchange / Trust Network Exchange / Trustply · Trustply Tech Ltd. 11712 42 Ave Nw, Edmonton, AB T6J 0W7 2020-09-21 Registered
Oluwasegun O Oyebamiji 48 Lark Ridge Way, Winnipeg, MB R3Y 0V4 2020-09-18 Registered
Expedier Inc 155-2 King Street West Suite 152, Hamilton, ON L8P 4S0 2020-09-18 Registered
Pacific Exchange Services Inc. 8 Wardenwood Dr., Brampton, ON L6R 3W1 2020-09-18 Registered
Masscoinex / / Nikhat Industries / Nikhat Industries Inc / Nikhat Industries Private Limited · Nikhat Industries Inc 77 Charles Street East, Suite 1304, Toronto, ON M4Y 2Z7 2020-09-18 Registered
Alp Investment Limited 598 First Avenue South, Saskatoon, SK S7H 0A3 2020-09-18 Registered
Advanced Management Capital Limited 2500-88 Queens Quay West, Toronto, ON M5J 0B9 2020-09-18 Registered
Sucoin Inc. 72- 700 University Ave, Toronto, ON M5G 0A1 2020-09-17 Registered
Gemini · Gemini Capital LLC Hinds Building, Kingstown, VC0 120, Saint Vincent and the Grenadines 2020-09-16 Registered
Monbanc Inc. / Monbanc Inc. 10 King Street East, Suite 600, Toronto, ON M5C 1C3 2020-09-16 Registered
Crystal Gold · Ndubuisi Tony Obiajulu 315-3185 Barons Road, Nanimo, BC V9T 5T3 2020-09-16 Registered
Ebang Communication Limited 323 Coventry Rd #7, Ottawa, ON K1K 3X6 2020-09-16 Registered
Dalida Consulting Group 2713i Tasilik Street Po Box 11416, Iqaluit, NU X0H 0H0 2020-09-16 Registered
Dunya Exchange Ltd. 100-1196 Pinetree Way, Coquitlam, BC V3B 2P7 2020-09-16 Registered
Cbi Transfer Limited 5 Tuscay Crt Unionville, Markham, ON L3R 1V2 2020-09-16 Registered
Crypto Club Inc. / Club Crypto Inc. 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W 1A7 2020-09-16 Registered
Atlas Resources Ltd 9b 148 Des Voeux Rd Central., Hong Kong, CENTRAL CEN TRAL, Hong Kong 2020-09-16 Registered
Btabcbrition Limited 103- 4300 Steeles Ave, Markham, ON L3R 0Y5 2020-09-16 Registered
Hota International Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-09-16 Registered
Lead Deer Co., Limited 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 2020-09-16 Registered
Quick Collect · Ayobami A Alasela 2424 Finch Ave West Unit 18g, North York, ON M9M 2E2 2020-09-16 Registered
Arzook · Arzook Online Services Inc. 23 Weston Rise, Calgary, AB T3H 5E8 2020-09-14 Registered
Cj Financial · 12183102 Canada Inc. Unit 102, 30 Gibson Drive., Markham, ON L3R 2S3 2020-09-11 Registered
Vaimin Money Transfer & Currency Exchange Inc. 69 Carron Ave, Vaughan, ON L6A 1Y6 2020-09-11 Registered
Tenda Index Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-09-11 Registered
Befinx Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 2020-09-11 Registered
Payopt Inc. 2 Cedar Lake Cres, Brampton, ON L6Y 0P9 2020-09-11 Registered
Settle Safe Ltd. 319 W Hastings Street, #400, Vancouver, BC V6B 1H6 2020-09-11 Registered
Imf Capital Limited 7111 Syntex Drive, Suite 360, Mississauga, ON L5N 6H4 2020-09-11 Registered
Northpeak Pay Ltd. 250 - 997 Seymour St., Vancouver, BC V6B 3M1 2020-09-10 Registered
Rexelpay Limited 3401 5 Street Northeast, Calgary, AB T2E 3X7 2020-09-09 Registered
Gold Copious Rain Ltd. 2233 Argentia Rd, Suite 302, Mississauga, ON L5N 2X7 2020-09-09 Registered
N2xpress · Alpha Fortress Ltd 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 2020-09-09 Registered
Homeopathy Limited Office 5, 8/F, Mega Cube, 8 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, 999 077, China 2020-09-09 Registered
Cryptovis Inc 30 Salamander Way, Gloucester, ON K1X 0E9 2020-09-09 Registered
Hotmax Tech Ltd. 8601 Warden Avenue, Markham, ON L3R 0B5 2020-09-04 Registered
Bocapac 9 Admiral Crescent, Angus, ON L0M 1B4 2020-09-04 Registered
Mosea · Mosea Technologies Limited 170 West Beaver Creek, Unit 13, Richmond Hill, ON L4B 1L6 2020-09-03 Registered
Posabit Systems Corporation 1199 Hastings St. W., Vancouver, BC V6E 3T5 2020-09-03 Registered
Loyal Markets · Loyal Markets Limited 777 Hornby Street, Suite 600, Vancouver, BC V6Z 1S4 2020-09-03 Registered
1528464 Alberta Ltd 10654 82 Ave Nw Suite 236, Edmonton, AB T6E 1V7 2020-09-02 Registered
9296-0707 Quebec Inc. 184 Hampshire Rd, Montreal, QC H9W 3N7 2020-09-02 Registered