Canadian Money Services Business (MSB) Registry
Postal L6H

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
Per Services Inc. 101-2275 Upper Middle Road East, Oakville, ON L6H 0C364799668342022-11-09
Dowaex Sci-Tech Ltd. 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C351971428362021-03-17
Regentrust Inc. · Manilla 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B640347847002020-06-10
Going International Futures (Canada) Co. Ltd. 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R717277042782021-10-12
Boltzemo Financial Services Inc. · Sana Transfer 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R764757250292021-08-25
Canada Jawella Ltd. 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R728929177042017-11-17
Weremit Financials Inc C-2386 Munn's Ave, Oakville, ON L6H 6G964745008142023-09-22
Advantco Inc. 278 Glenashton Drive, Oakville, ON L6H 6H590580892762020-05-27
Metasensor Technology Ltd. 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P543750024062021-03-31
J&M Global Company Ltd. 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5120521652992020-10-21
Bumima Innovations 2020 Winston Park, Oakville, ON L6H 6X7177874517002022-10-25
Coinsell Limited 200-2020 Winston Park Drive, Oakville, ON L6H 6X764767810432021-04-09
Cash Technology Limited · Cash Technology Limi Ted 2455 Bon Echo Dr, Oakville, ON L6H 7R123659310302019-09-27