Canadian Money Services Business (MSB) Registry
Postal K1P

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
Niko Technologies Ou Inc. · Elegro 130 Albert Street ■ Suite 1207 Varette Building, Ottawa, ON K1P 1B1151457707872021-01-13
Wise Payments Canada Inc. 99 Bank St., Suite 1420, Ottawa, ON K1P 1H4188890838332015-09-16
Vito & Vita Technology Limited 320 Albert Street, Suite 12, Ottawa, ON K1P 5G3142858264232021-09-08
Core Generic Capital Limited 116 Albert Street, Ottawa, ON K1P 5G323659610112021-05-20
Zbt Exchange Ltd. 200- 116 Albert Street, Ottawa, ON K1P 5G336530081962021-03-15
Fcnex Technology Ltd. 116 Albert Street Suites 200, Ottawa, ON K1P 5G320490096062021-02-23
Es Markets Limited 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3123949435212020-06-17
Hustal Global Pte.Ltd 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3120981341882020-04-17
Paykap International Inc. 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G361340434672016-09-28
Vowpay Ltd. 116 Albert St. Suite 300, Ottawa, ON K1P 5G361328681502016-05-11
Korbis Inc. 605-130 Albert St., Ottawa, ON K1P 5G481972400292022-12-09
Bdctp Group Pte Ltd. 135 Laurier Avenue West, Ottawa, ON K1P 5J261390283082021-04-01
Henordy Limited 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6197153391412020-01-06
Boost World Fx Boost World Fx 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P 5J681932955272018-09-28
Top Wealth Trading Limited 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6164625386752019-10-21
Starsky Global Inc. 200-100 Metcalfe Street, Ottawa, ON K1P 5M180790754832022-09-08
Yescomfinancial Limited 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M116712146312022-04-13
Coinunited Limited 175 Queen St. Suite 8, Ottawa, ON K1P 5V9167482648612022-04-01
Asj Forex Global Limited 168 Queen St. Suite 105, Ottawa, ON K1P 5V913242344842021-12-16
Dcex Tech Corp. 222 Queen Street Suite 1000, Ottawa, ON K1P 5V980750031392021-11-17
Long77 Payment Limited 160 Queen St. Suite 2, Ottawa, ON K1P 5V9120537876722021-04-16
Hanju Global Capital Ltd 222 Queen St. Suite 1006, Ottawa, ON K1P 5V9140691676972020-02-03
The Federal Bridge Corporation Limited La SociÉTÉ Des Ponts FÉDÉRaux LimitÉE Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L551933737032015-04-15
Dig-Trade Ca Limited 189 Laurier Ave W, Ottawa, ON K1P 8V623659610112020-12-04