Canadian Money Services Business (MSB) Registry
Postal L3R 6G2

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
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
Ih Global Markets Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G223659310472021-07-22
High Inspiration International Limited 500- 7030 Woodbine, Markham, ON L3R 6G223659610912021-06-07
Get Asset Management Ltd. 500- 7030 Woodbine Avenue, Markham, ON L3R 6G223659610412021-05-19
Philcap Markets Ltd. 500-7030 Woodbine, Markham, ON L3R 6G223659610122021-04-30
Fuqihui Global Limited 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G222352842742021-02-11
Ethusdt International Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659610302021-01-11
Magking Limited 500-1030 Woodbine Avenue, Markham, ON L3R 6G223659310212020-10-30
One Union Venture Group Limited 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G223659319112020-10-30
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G223659310912020-09-30
Lead Deer Co., Limited 500-7030 Woodbine Ave On, Markham, ON L3R 6G223659310982020-09-16
Ambrysun Limited 500 - 7030 Woodbine Ave, Markham, ON L3R 6G223659310912020-06-24
Speedy Solutions Canada Inc 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G264783220322020-06-05
South China International Limited 500 7030 Woodbine Av, Markham, ON L3R 6G223659310182020-04-24
Cheonan International Limited 500-7030 Woodbine Av, Markahm, ON L3R 6G223659310922020-04-24
Kestonint Limited 500-7030 Woobine Av, Markham, ON L3R 6G223659310612020-04-17
Medal Prime Ltd. 500-700 Woobine Av, Markham, ON L3R 6G223659310512020-04-08
Order Markets Index Technology Co., Limited · Order Technology 500-7030 Markham Avenue, Markham, ON L3R 6G223659310112020-03-31
Transave Ltd. 803-7030 Woodbine Ave., Markham, ON L3R 6G251426211582020-01-06
Axel Private Market Limited 500-7030 Woodbineave, Markham, ON L3R 6G223659310302019-12-09
Xoeax Express Financial Inc. 200-7030 Woodbine Ave, Markham, ON L3R 6G241681990382017-04-13
Sanctum International Ltd. 500-700 Woodbine Ave, Markham, ON L3R 6G223659810302021-11-05
Bbin Exchange Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659680102021-10-21
Strike Profx Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659690102021-10-01
Steam Exchange Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G2183378326912021-09-02
Gamira Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610612021-09-02
Target Winner Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659620902021-08-13
Apollo Global Capital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610902021-08-13
Ado Trading Investment Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610712021-07-26
Vcbtech. Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610912021-06-28
Ambrfx Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610512021-06-28
Altfx Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2, CN23659610812021-06-25
Gold Coin Ca Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610872021-06-04
Interest Arbitrage Limited · Long Asia Group Nz 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610912021-06-04
Win Maximum Exchange Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610212021-06-01
Hkw Com Online Investments Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G223659610802021-05-14
Blue Fox International Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610302021-02-12
Prime Tech Global Foundation Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610132021-01-19
Aga Traders Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610212020-12-16
Pbmedal Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610112020-11-18
Amcap Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310122020-11-06
Mkj Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310122020-10-30
Bordar Forex Limited 500-7030 Woobine Ave, Markham, ON L3R 6G223659310612020-09-23
Hota International Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310112020-09-16
Umiex Ltd. 500- 7030 Woodbine Avenue, Markham, ON L3R 6G223659310982020-07-31
Jql Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310802020-07-10
Victory Trade International Holdings Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-06-26
Prize Capital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310862020-06-17
Zero Time Point Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310912020-06-17
Y5 Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310912020-06-12
Global Aladdin International Group Co.,Ltd 500-7030 Woodbine Ave, Markham, ON L3R 6G223657809122020-05-27
Best Profitfx Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310672020-05-08
Ysi Markets Corporation 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310912020-04-22
Loex Global Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310712020-04-22
Bit Bud Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310912020-04-15
Cinda Securities Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310812020-04-15
Secure Fortune Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659310412020-04-08
Trivial Capital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310012020-04-08
Worth Market Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310512020-04-08
Justerglobal Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659310312020-03-31
High Union Limited 500-7030 Woodbine Avenue, Woodbine, ON L3R 6G223659311112020-03-31
Zhh Global Limited 500- 7030 Woodbine Avenue, Markham, ON L3R 6G223659310312020-03-27
Consensus Blockchain Ltd. 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659310342020-03-25
Megafxcm Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310512020-03-19
Mok Glory International Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659310412020-03-19
Mfm Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G278062808662020-03-18
Z-One Group Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310452020-03-18
Ausbey Markets Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310222020-03-11
Fuhuida International Co., Ltd. 500-7030 Woobine Av, Markham, ON L3R 6G223659310122020-03-10
Uee International Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310122020-03-10
Ids Kapital Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310122020-03-04
T3 Financial Group Limited · T3 Group 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310112020-03-03
Pacific Union Securities Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310112020-02-27
Giant Orient Asset Co. Ltd. · Giant Assets 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310332020-02-19
Fomoso Global Holdings Co., Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310402020-02-19
Hayes Johnston Pty Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310332020-02-14
Freying Futures Trading Platform Co., Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310362020-01-27
Oryx Global Traders Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310392020-01-27
Itm Markets Ltd. · Gibxchange 500 7030 Woodbine Ave, Markham, ON L3R 6G223659310322020-01-23
Etiq Global Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310312020-01-23
Mxccad Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310332020-01-23
Afmarkets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310342020-01-23
Prosperous Pg Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-01-17
Redstone Markets Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-01-17
Alan Global Binks Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-01-17
Tmoex Technology Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-01-07
Veonco Group Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-01-06
Vp Markets Global Ltd. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-01-06
Leadmax Global Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302019-12-18
Mcfx Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302019-12-16
Maxx Empire Pty Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659310302019-12-05
Gkg Global Limited 500 - 7030 Woodbine Ave, Markham, ON L3R 6G223659310302019-11-20
Hszb Group Limited 500 - 7030 Woodbine Ave, Markham, ON L3R 6G223659310302019-11-15