Canadian Money Services Business (MSB) Registry


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

Jurisdiction Federal
Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Search Result

Business NameAddressTelephoneRegistration Date
Eclectic Payments Inc. 329 Howe St Ste, Vancouver, BC V6C 3N29196552062 ext. 72023-04-13
Changera Technologies Ltd. 221 Barons Street Kleinburg, Vaughan, ON L4H 3Z370783639612023-04-13
Asimit Remittance Ltd. 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X742524709052023-04-13
Blinqpay Incorporated 4343 Morrison Street, Niagara Falls, ON L2E 6Z928929608882023-04-13
Nesse Technologies Inc. · Vance 100 University Ave, Unit 05-128, Toronto, ON M5J 1V6191772812752023-04-11
Leadremit Inc. 1200-10123 99 St Nw, Edmonton, AB T5J 3H1124020667722023-04-11
Billson Pay Inc. 308-877 E Hastings, Vancouver, BC V6A 3Y19186678875 ext. 652023-04-11
Toonie Holding Inc. #504-1350 Clyde Avenue, West Vancouver, BC V7T 1E725088420052023-04-11
1384323 B.c. Ltd. Suite 1103 - 11871 Horseshoe Way, Richmond, BC V7A 5H5177865281092023-04-06
Picar Pay Ltd. 701 West Georgia Street, Suite 1500, Vancouver, BC V7Y 1C637128230442023-04-06
9484-9486 QuÉbec Inc. Sarah Exchange 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K151450653582023-04-05
Daric Trading Corp. 7181 Yonge St. Unit 18, Markham, ON L3T 0C760440411042023-04-05
Headline Finance Ltd. No.41,Tiedian Rd Ligang Township, Pingtung, Taipei 905, TW77820099372023-04-05
Xuu Labs 30 Trevithick Terrace, Toronto, ON N5R 5Y641677858232023-04-04
Apx Inc · Apx Lending 466 Autumn Hill Blvd, Vaughan, ON L4J 8X180042316982023-04-04
14406371 Canada Inc · Xoremit 1051 Tapscott Road, Toronto, ON M1X 1A164766781092023-04-04
Riat Global Ltd. 145 Langstaff Rd E, Thornhill, ON L3T 3M633869210882023-04-04
Opera Financial Services Ltd. Unit 505 5/F Blk B,93 Ta Chuen Ping Street Kwai Chung, New Territories, Hong Kong, HK852621504592023-04-04
Virchange Inc. 329 Howe Street, Suite 1186, Vancouver, BC V6C 3N260453319442023-04-04
Uez Markets Ltd 307 Pacific Ave, Toronto, ON M6P 2P8162653858452023-04-04
Remit Union Limited · Remit Union Canada Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB004473082800702023-03-31
Veqtor Pay Ltd. Miera St . 5-28, Riga, LV-1001, LV77824440852023-03-30
Zemoon Fintech Ltd. 6660 Graybar Rd #170, Richmond, BC V3M 6B977877612332023-03-30
Gigadat Inc. · Gigadat Solutions Suite 250, 1200 59th Ave Se, Calgary, AB T2H 2M4140325975872023-03-30
Forus Capital Ltd 1176 8th Ave, New Westminster, BC V3M 2R677865095992023-03-30
9417-6070 Quebec Inc. · Chainmyne Suite 804-2540 Boulevard Daniel-Johnson, Laval, QC H7T 2S3183388339482023-03-30
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
Soul Pay Ltd. Gravju St. 65a, Jurmala, LV2008, LV77824495602023-03-30
Queensland Foreign Exchange 50 Carroll St., Toronto, ON M4M 3G341654375502023-03-30
Cryptofficium Consortium Corporation 706-2800 Keele Street, Toronto, ON M3M 2G541657454112023-03-30
Remittances Hub Enterprises Canada Ltd. 302 - 540 Lawrence Ave, Kelowna, BC V1Y 6L785548476272023-03-30
Quantum Tango Inc. · Paywell 14845 Yonge St #210, Aurora, ON L4G 6H8180064702922023-03-30
Montowire Msb Ltd 23 Rivercove Dr, Etobicoke, ON M9B 4Y843788627052023-03-30
Forexcrow Services Ltd. 33 Banner Road, Suite 212, Ottawa, ON K2H 8V761358175742023-03-30
Apocrypha Digital Ltd Grigori Afxentiou, 20, Larnaca, 6021, CY64720550292023-03-30
Standard Digital Exchange LLC · Immoney Standard Banking Standard Digital Bank Standard Digital Exchange 16192 Coastal Hwy, Lewes, DE 19958130248717022023-03-30
Payper Inc. 1 Hunter Street East, Suite 100, Hamilton, ON L8N 3W164799668342023-03-27
Ipago Payments Inc. 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H843746066992023-03-27
Vision Payments Limited 332 - 901 3rd Street West, North Vancouver, BC V7P 3P960475797362023-03-27
Zetatech Services Inc. · 234-1001 1st St Se, Calgary, AB T2G 5G364720763782023-03-21
Kuda Technologies Canada Limited 31 Retreat Blvd. Woodbridge, Vaughan, ON L4H 0C164746767232023-03-21
Olympia Atm Ltd. Dba Olympia Cash Solutions 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R340366887342023-03-21
First View Payments Limited 600 - 1285 West Broadway, Vancouver, BC V6H 3X860475745892023-03-21
Elavon Canada Company 200-4576 Yonge Street, Toronto, ON M2N 6N441668984672023-03-21
Pundi X Labs Pte Ltd 111 Somerset Road #09-35, 111 Somerset, Singapore, Singapore 238164, SG65977769502023-03-21
Intuitionpay Inc 709-1055 11 Street Sw, Calgary, AB T2R 1G840363567382023-03-16
Rosecap Pty Ltd Level 2/23 Foster St, Surry Hills, Nsw 2010, AU614351370622023-03-16
Cw Payments Inc. 2967 Dundas Street W #1522, Toronto, ON M6P 1Z228999903892023-03-16
Anonymous 8 Sandringham Court, Brampton, ON L6T 3Z364732117552023-03-16
Eft Canada Inc. 1 King Street West, Suite 4903, Toronto, ON M5H 1A141678106662023-03-16
Zirotech System Inc. · Ziro Exchange 10265 Yonge St, Richmond Hill, ON L4C 4Y764786240932023-03-16
Transimple Financial Ltd. 2205-838 W Hastings St, Vancouver, BC V6C 0A660472381562023-03-16
Propay Financial Solutions Canada, Inc. · Propay Canada 2675 W. 600 N., Lindon, UT 8404241684744592023-03-16
Wire Financial Technologies Inc. 103, 6030-88 Street Nw, Edmonton, AB T6E 6G458797468282023-03-16
Aioport Inc 5 Balfour Crt, Guelph, ON N1L 1A922622287222023-03-16
Ifc Payfin Payments Corporation 777 Hornby St Suite 600, Vancouver, BC V6Z 1S450630072182023-03-15
Nubio Payments Inc 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B631560585832023-03-15
Paymot, Inc. 3500 Olive Ave Suite 300, Burbank, CA 9150588821251502023-03-15
Asholly Money Exchange Asholly Touch Beauty Salon 509-5 Kings Cross Road, Brampton, ON L6T 3X641699204662023-03-14
Liquibridge Ltd. 9131 Keele St Suite A4, Vaughan, ON L4K 0G728930295662023-03-14
Kapcharge Inc. 510 Decarie Blvd, Montreal, QC H4L 3K951461202602023-03-14
Ozone Pro-Financial 115 Kincora Glen Road Northwest, Calgary, AB T3R 0C682599565042023-03-14
Okpay Finance Ltd 205 -50 Lonsdale Ave Office# 2360, Vancouver, BC V7M 2E677838153932023-03-10
D-Way Services Limited 3080 Yonge Street, Suite 6060, Toronto, ON M4N 3N164763347482023-03-09
Vw Payments Canada, Inc. 500-1340 Pickering Pky, Pickering, ON L1V 0C4157132409872023-03-08
Daric Exchange Ltd. 409 - 210 13th Street W, North Vancouver, BC V7M 1N777870043492023-03-08
Kyshi Corp. 80 Shannon Gardens Sw, Calgary, AB T2Y 4L740363031542023-03-08
Orchard Technology Inc. · Orchard Technologies 2130-1055 West Hastings Street, Vancouver, BC V6E 2E984469672422023-03-08
Silver Line Trading Inc. · Nikan Exchange 6174 Yonge St Uint 1, North York, ON M2M 3X164780979202023-03-07
Ehc Remittance Inc. 215 Aspen Acres Manor Sw, Calgary, AB T3H 0Z440346244812023-03-06
Colar Finance Ltd 408 - 55 Water Street, Office# 8723, Vancouver, BC V6B 1A177881963732023-03-02
Same Day Forex Ltd. 10173 Helen Dr, Surrey, BC V3V 3B460478236202023-03-01
Toronto Exchange Groupe Inc 6091 Yonge St, North York, ON M2M 3W241683600822023-03-01
Berry Blockchain Technology Co., Ltd. 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R343729163882023-02-27
Royal Ark Foreign Exchange Bureau · Roy Ark Pay 10 Howe Street, Santanno House, Freetown, Freetown, SL41693032352023-02-24
Rebe Blockchain Technology Co., Ltd. 2 Bloor St W, Suite 700, Toronto, ON M4W 3E243729205262023-02-24
Base Financial Technology Incorporated · Ratio Payments 7 Ruby Street, Hamilton, ON L8W 2S628983841762023-02-24
B-Liquid Cryptos Ltd. 1831 San Juan Avenue, Victoria, BC V8N 2J125047783632023-02-24
Ar Worldwide Services Ltd · Prompt Remit Suite 302, Ground Floor, Unit 3, Watling Gate, London, London NW9 6NB, GB4474818501212023-02-24
Remitzap Inc. 41 Commons Drive, Scarborough, ON M1T 1E364757363522023-02-24
Slyde Blockchain Technology Co., Ltd. 4711 Yonge St, 10th Floor, Toronto, ON M2N 6K864749843162023-02-24
Uc-Pay Canada Ltd 908-938 Howe Street, Vancouver, BC V6Z 1N134333845332023-02-24 Technologies Inc. 5037, Erin Way, Delta, BC V4M 1K223696621512023-02-24
Srico Blockchain Technology Co., Ltd. A4-9131 Keele St, Vaughan, ON L4K 0G728927421272023-02-24
Kori Global Services Inc. · Kori Money Transfer 3191 Munson Crescent, Burlington, ON L7M 0B964768769632023-02-24
Bora Blockchain Technology Co., Ltd. 229 Yonge St, Suite 400, Toronto, ON M5B 1N964749697232023-02-24
Zoha Money Services Inc. 707-13353 108 Ave, Surrey, BC V3T 5T523688052552023-02-23
Beyondorbit Capital Limited 1264 Garrison Road, Fort Erie, ON L2A 1P188889890762023-02-23
Demo Technologies Inc · Paythebills 5656b Waterer Road, Regina, SK S4W 0N530680761422023-02-23
Payfacto Payments Inc. 1, Place Du Commerce #402, Montreal, QC H3E 1A243894209732023-02-23
Technologie Chaleurr Inc. 1513-170 Rue Rioux, Montreal, QC H3C 0X351445808012023-02-23
Berge Blockchain Technology Co., Ltd. 1235 Bay St, 5th Floor, Toronto, ON M5R 3K464749374392023-02-23
Paytrybe Inc 12, Byron Street, St. John's, NL A1B 3B770921915002023-02-23
Fedha Payments Inc · Dole 2 Sheppard Ave, Suite 2000, North York, ON M2N 5Y720950721942023-02-23
2454466 Ontario Corp · Qps Quick Payment Solutions 210-505 Queensway East, Mississauga, ON L5A 4B441699554512023-02-22
Gofundme, Inc Po Box 23357, 3223 Greyling Dr., San Diego, CA 9212380523130762023-02-22
Sdpx Capital 290 Caldari Rd, M310, Concord, ON L4K 4J464751963002023-02-22
1000042609 Ontario Inc. · Freedom Finance 247 Queen Street East, Unit 108, Brampton, ON L6W 0B864776940672023-02-22
Flexie Transfer Ltd. 1771 Robson Street - 1358, Vancouver, BC V6G 3B777865248482023-02-22
Global Payments Direct Inc. 3550 Lenox Rd, Suite 3000, Atlanta, GA 3032641684744592023-02-17