Canadian Money Services Business (MSB) Registry
Postal L5B

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
Solomon and Company Solomon and Company 903-388 Prince of Wales Dr, Mississauga, ON L5B 0A141665877732017-09-01
Mybanc Inc 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G190523206812023-01-12
Bc1215543 Inc. · Pccex Services Inc. 4226 Duke of York Blvd, Mississauga, ON L5B 0G564797773042020-02-03
Metro Nik Trading and Financial Services Limited 56a Dundas Street West, Mississauga, ON L5B 1H364798519702012-06-13
Mon-Ex Trading Ltd 56 Dundas St W, Mississauga, ON L5B 1H390526801002012-05-04
Centrum Global Ltd 56 Dundas W, Mississauga, ON L5B 1H390526801002008-06-23
Awab Enterprises Ltd · Transglobe Exchange 61 Dundas St. W, Mississauga, ON L5B 1H741684527592010-08-12
1498789 Ontario Inc · Dollarwise 61 Dundas St W, Mississauga, ON L5B 1H790594922742008-11-14
Arnold Escanilla · Pmm Express 95 Dundas St West, Mississauga, ON L5B 1H741665297332008-06-23
Eglobal Inc. 105 Dundas Street West, Mississauga, ON L5B 1H890556689532011-11-25
7914334 Canada Inc. · Cine-Suerte Express 105 Dundas St W, Mississauga, ON L5B 1H890556689532011-09-02
1632627 Ontario Inc. · Cash Shop 9 4-134 Dundas Street West, Mississauga, ON L5B 1H990584824002008-11-14
Damusty Exchange Inc. 1001-99 Agnes Street, Mississauga, ON L5B 1J964722554752021-01-05
Keenli Solutions Inc. · Knlipay 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M585533332232023-09-19
Ydfx Global Limited 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B 1M572485959492021-04-29
Guo Tai Global(Private) Limited 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B 1M5120981341202020-05-13
Azizi Forex Exchange 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N764791995842023-08-30
Basel Haddad 901#2590 Argyle Rd, Mississauga, ON L5B 1V343777661062021-09-14
Win Forex Consulting Inc. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N541641470982011-07-20
Canadian Capital Commodities Ltd 33 City Centre Drive - Suite 140, Mississauga, ON L5B 2N590556697712008-06-23
Zygos Technologies Ltd 50 Burnhamthorpe Rd W, Mississauga, ON L5B 3C251994497152021-06-30
White Phoenix Snow Limited 50 Burnhamthorpe Rd W #300, Mississauga, ON L5B 3C277848805732021-04-27
Remitbee Incorporated 3660 Hurontario St Suite 400, Mississauga, ON L5B 3C46476892323 ext. 50052020-11-23
Monex Remit Inc. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y290527094422011-06-01
Joms Easy Money Transfer Inc. 904-265 Enfield Place, Mississauga, ON L5B 3Y664766937722020-11-10
Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z690589796002008-06-23
Canadian Filipino Xchange Limited 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B141680480812011-08-24
Znt Global 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B428980526582009-03-30
Forex Factory Inc. 2311-156 Enfield Place, Mississauga, ON L5B 4L890527715502013-11-07
Hopes Exchange Inc. 1909-3939 Duke of York Blvd, Mississauga, ON L5B 4N251473044332021-05-13
Kabul Farms Inc 255 Dundas Street West Unit 3, Mississauga, ON L5B3B290530618882008-08-22
Dpi Express Inc. 350 Webb Drive Unit 1809, Mississauga, ON L5B3W490580414202008-06-23