Canadian Money Services Business (MSB) Registry
Postal L3R

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
Yao Foreign Exchange Corporation 38 Braeside Square, Markham, ON L3R 0A441654365262016-11-23
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Grand Signal Markets Limited 3760 14th Avenue Suite 401, Markham, ON L3R 0A9132320266212019-10-23
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
One Cash Ltd. 8601 Warden Avenue, Markham, ON L3R 0B587086088772020-08-14
Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
Mtfx Inc. 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B690530590232008-06-23
Mtfx Global Inc. Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B690530590232008-06-23
Loamax Group Inc. N500 -675 Cochrane Dr, Markham, ON L3R 0B864767588712021-04-23
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
145431718 Canada Inc. · Directbit 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C841686181812023-01-27
Jinxi Financial Group Inc. 508-60 Columbia Way, Markham, ON L3R 0C964723025162020-03-27
Bithill Capital Corp. Gate Capital Corp 508-3621 Highway 7, Toronto, ON L3R 0G651466136882022-01-13
1970281 Ontario Ltd. 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G664730278662018-04-05
Interchange Financial Corporation 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G641622777992008-06-23
Hoo Pay Limited 508-3621 Highway 7, Markham, ON L3R 0G664737021402021-05-10
Ext International Limited 3601 Highway 7 East Unit 801, Markham, ON L3R 0M364788692392022-09-15
Moorefx Financial Corporation 102-3601 Hwy 7, Markham, ON L3R 0M364761671682022-05-04
Bp Pay Inc. Unit#513 - 3601 Highway 7, Markham, ON L3R 0M364788771282022-02-22
Merlin Payment Solutions Inc. 3601 Highway 7, Suite 515, Markham, ON L3R 0M341698981792022-01-26
Kinerja Trading Canada Ltd. 3601 Highway 7, Suite 400, Markham, ON L3R 0M341643614122021-02-25
Tweebaa Inc. 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M341662992882021-01-26
Fcfx Investment Limited Room 8,514-3601 Hwy7, Markham, ON L3R 0M3138556673132019-11-27
Shili Global Limited Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M341679011592019-11-25
Baytion Wholesale Inc. 1005 - 3601 Highway 7 E, Markham, ON L3R 0M364733082662016-07-04
Centum Phoenix Financial Inc. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M390530568652009-05-01
Vangead Toronto Co. Ltd 102-3601 Hwy 7, Markam, ON L3R 0M377892661152021-11-05
Ajax Financial Inc. 3601 Highway 7, Suite 400, Markham, ON L3R 0M39059434276 ext. 31542009-10-09
Mcf Payment Solutions Inc. 20 Gibson Drive. Unit 201, Markham, ON L3R 0M790594088872017-06-07
Markham Centre Financial Services Inc 20 Gibson Drive, Unit 201, Markham, ON L3R 0M790594088872017-05-03
Gold Line Telemanagement Inc. 300 Allstate Parkway, Markham, ON L3R 0P290570969072014-12-19
Bilibase Global Inc. Gesia Platform Inc. 75 Webber Crescent, Unionville, ON L3R 0R2164749869062022-11-03
Blockgration Global Corp 2820 Fourteenth Ave, Markham, ON L3R 0S977839907712021-04-23
Transcard Financial Inc 200 - 2820 Fourteenth Ave, Markham, ON L3R 0S941684014662009-07-24
Transcard Canada Ltd 2820 14th Avenue, Suite 200, Markham, ON L3R 0S941684014662008-06-23
Passport Financial Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T487086088772020-07-22
Uk Forex Hyperlink Co., Limited Room E - 001 - 4300 Steeles Ave, Markham, ON L3R 0T460849231872020-05-06
Acdex Pty Limited 4300 Steeles Ave, Markham, ON L3R 0T458531634152020-04-29
Mighty Financial Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T487086088772020-07-08
Gsn Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T420251980602020-07-06
Shark Financial Technologies Inc. 4300 Steeles Ave, Markham, ON L3R 0T487086088772020-07-06
Monox International Ltd. 4300 Steeles Ave, Markham, ON L3R 0T420251980602020-06-26
Zenith Wealthex Global Limited 4300 Steeles Ave, Markham, ON L3R 0T420251980602020-05-13
Bitrock Technology Limited 103- 4300 Steeles Ave, Markham, ON L3R 0Y520251980602020-09-16
Esguard Inc. A5-4300 Steeles Ave East, Markham, ON L3R 0Y564789033332015-09-25
Sunjune Inc. A5, 4300 Steeles Avenue E, Markham, ON L3R 0Y58882167321 ext. 2232011-11-01
Jiazhong Pengcheng Investment Inc. 222-7181 Woodbine Ave, Markham, ON L3R 1A364797085232020-12-16
11907654 Canada Inc. · Snapay 7181 Woodbine Ave., Markham, ON L3R 1A341623073032020-10-14
Zhong Hai Financial Ltd. 215-7240 Woodbine Ave, Markham, ON L3R 1A441664239112015-03-05
Cheng Xin Global Ltd #1090-8339 Kennedy Road, Unionville, ON L3R 1J560467106182018-10-24
Toronto City Newspaper Inc. · Everwin Express Currencies 3636 Steeles Ave E Unit 134, Markham, ON L3R 1K990594028802008-06-23
Whizfx Limited 4450 Highway 7, Markham, ON L3R 1M233220778332022-04-01
Opay Inc. 4400 Hwy 7, Unionville, ON L3R 1M26479313090 ext. 212017-08-02
Canfor Global Limited 4450 Highway 7, Markham, ON L3R 1M260435908162021-11-03
Snp Trading Ltd 4600 Highway 7 East, Back, Unionville, ON L3R 1M564789536782014-01-29
Cbi Transfer Limited 5 Tuscay Crt Unionville, Markham, ON L3R 1V264755858992020-09-16
Xp Venture Labs Inc 16 Emily Carr St., Markham, ON L3R 2K441671022822023-06-08
Currency Plus Inc. 7800 Woodbine Ave, Suite 202, Markham, ON L3R 2N7164736733602020-07-07
12183102 Canada Inc. · Cj Financial Unit 102, 30 Gibson Drive., Markham, ON L3R 2S341622068862020-09-11
D1 Financial Services Inc · D1 Express 21-300 Steelcase Rd W, Markham, ON L3R 2W241657177782016-05-04
Y & E Express Ltd Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z590594088912008-06-23
Bloominance Capital Limited 7321 Victoria Park Ave, Unit 202, Markham, ON L3R 2Z864789593332023-05-16
Liantongguoji Inc. 37 Risebrough Circle, Markham, ON L3R 3C264798993002015-06-02
11044958 Canada Corporation · Cn Pay Cn Pay 111-B Ferrier Street, Markham, ON L3R 3K664796120182019-01-02
Rcg Capital 57 Greencroft Crescent, Unionville, ON L3R 3Y664738869042018-08-24
Tip International Corp. 22 Rosemead Close, Markham, ON L3R 3Z364722558882020-05-08
1825688 Ontario Inc. · Best Trust Canada Corporation 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G890560427552010-06-04
Continental Currency Exchange Inc., Markham 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M990547515002008-06-23
Cjc Markets Co., Limited Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P951466228882020-02-19
Delhi Blockchain Technology Ltd · More Global Ltd 15 Allstate Pkwy Suite 600, Markham, ON L3R 5B428977841182022-11-25
Htrive International Limited 15 Allstate Parkway Suite 820, Markham, ON L3R 5B464755894302022-11-03
Coobe Blockchain Technology Co., Ltd. 600-15 Allstate Pkwy, Markham, ON L3R 5B428937872382022-08-18
Mask Global Market Co., Ltd. 15 Allstate Parkway Suite 600, Markham, ON L3R 5B464779922152021-09-28
Asia Pacific Futures Investment Limited 15 Allstate Parkway Suite 650, Markham, ON L3R 5B461325313782021-02-01
Money Plus Financial Inc 15 Allstate Pky, Ste 310, Markham, ON L3R 5B490594795122010-04-06
Ipc.Us Ltd. 15 Allstate Parkway Suite 600, Markham, ON L3R 5B428927573872021-05-11
Create Golden State Group Limited 15 Allstate Parkway Suite 600, Markham, ON L3R 5B4123949435212020-07-06
Cantang Link Limited 825 Denison Street, Suite 1, Markham, ON L3R 5E464770960142018-07-18
1762574 Ontario Inc 500 Alden Road, Unit 8, Markham, ON L3R 5H541693988182008-06-23
Buyeasy Technology Co., Ltd. 164 Andrew Victor Way, Markham, ON L3R 5H9164736525382023-07-12
Baorui Securities Limited 7100 Woodbine Avenue, Markham, ON L3R 5J281892722922021-08-25
Licpay Financial Ltd. 7100 Woodbine Ave, Unit 117, Markham, ON L3R 5J264728509272018-06-06
10490415 Canada Inc 7100 Woodbine Ave,Uint 202, Markham, ON L3R 5J241691250892018-02-19
Greenland Capital Inc. · Midasfx Midasfx 202 - 7100 Woodbine Ave, Marham, ON L3R 5J264792700662018-02-02
Sunfance Financial Corp 211-7100 Woodbine Ave, Markham, ON L3R 5J264799506682015-01-22
1875647 Ontario Ltd. 7100 Woodbine Ave. Suite112, Markham, ON L3R 5J264728509272014-11-10
Kinglory Blockchain Tech Inc. · Kraukonge 600 Cochrane Drive Suite 230, Markham, ON L3R 5K323659610812021-07-16
Tapbit Capital Inc. 3987 Highway 7, Markham, ON L3R 5M622654402032021-12-24
C&C Money Exchange Inc. 8339 Kennedy Rd Suite 2305, Unionville, ON L3R 5T564721551682016-01-25
Global Am Exchange Ltd. 8339 Kennedy Road, Unit 271-272, Markham, ON L3R 5T541682927902015-04-01
Crossline Analytics Corporation · Clanaco 205- 8323 Kennedy Road, Markham, ON L3R 5W741688889672021-01-05
Shengheng Financial Ltd Unit 8 - 7010 Warden Ave, Markham, ON L3R 5Y364728366662017-05-31
Heng Sheng Financial Enterprise Ltd 7010 Warden Ave Unit 7, Markham, ON L3R 5Y377888976662013-08-20
Huitong Global Exchange Inc. 30 Nakina Way, Markham, ON L3R 5Y764753039722016-05-27
Regpark Inc. · Paybud 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G264777802612023-09-12
Metaverse Foreign Exchange Group Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659650102022-01-10
Hongdou Group Ltd. · Clokoa 500-700 Woodbine Ave, Markham, ON L3R 6G223659610912022-01-04
Green Tree Technology Service Limited 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G280780610222021-08-31