Canadian Money Services Business (MSB) Registry
Postal L5A

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
2363026 Ontario Ltd · Global Services 113 Dundas St East Unit #113, Mississauga, ON L5A 1W741645454922022-12-09
Ar International Corp. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W783270936002019-06-25
Ar International Inc. 125 A Dundas Street East, Mississauga, ON L5A 1W741681863412017-06-28
1630497 Alberta Inc · Dollar Links 119 Dundas Street East, Mississauga, ON L5A 1W741685560802011-09-23
Mian Khan Munir · Pak-Canada Business International 127-A Dundas Street East, Mississauga, ON L5A 1W790523288582008-11-21
Rm Global Inc · Ar International A-125 Dundas Street East, Mississauga, ON L5A 1W790594907042008-06-23
Thamor Trading Corporation · Yoa Money Transfer 107 A Dundas Street East, Mississauga, ON L5A 1W790529083182008-06-23
Cryptodesk 122-215 Mississauga Valley Blvd., Mississauga, ON L5A 1Y764751577752022-01-17
Chicksgold 652 Eversley Drive, Mississauga, ON L5A 2C964782230052018-10-03
Starlette Foreign Exchange Inc. 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G443741902002023-09-20
9809856 Canada Inc 2579 Hurontario Street, Mississauga, ON L5A 2G490527519002017-03-10
Sheba Union Inc. 3033 Hurontario Street, Mississauga, ON L5A 2G941680291042018-07-26
Memon Finmark Inc · Finmark Financials 3031-A Hurontario St, Mississauga, ON L5A 2G990527238882008-06-23
Al Jazeera Union Inc. 3033 Hurontario Street, Mississauga, ON L5A 2G941680291042018-04-25
Green Zone Inc. 307-3025 Hurontario Street, Mississauga, ON L5A 2H190523290072020-03-23
Sultan Financial Services Inc. · Sultan Exchange 101 - 2395 Cawthra Road, Mississauga, ON L5A 2W890589716162008-06-23
Anonymous 430 Ginger Downs, Missisauga, ON L5A 3A764754064152023-05-02
Currency Universal Services 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M264777058902011-06-15
Dinar Money Exchange Inc. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z864752949162015-04-14
2454466 Ontario Corp · Qps Quick Payment Solutions 210-505 Queensway East, Mississauga, ON L5A 4B441699554512023-02-22
13775399 Canada Inc. · Al-Patra Exchange 2325 Hurontario St Unit 17, Missisauga, ON L5A 4C764750767582022-05-17
Horizon Financial Corp. 17-2325 Hurontario Street, Mississauga, ON L5A 4C790529060832012-03-16
Al-Patra Currency Exchange Ltd. · Patra Union 6-3085 Hurrontario St., Mississauga, ON L5A 4E490523278722016-06-08
Fairview Assessment Inc. · Money Money 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E790527666392012-09-19
Flugator Inc. · Zeropayd 388-2325 Hurontario Street, Mississauga, ON L5A 4K451983198712022-03-04