Canadian Money Services Business (MSB) Registry
Postal L8P

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
Aajimatics Inc. 305-175 Longwood Rd South, Hamilton, ON L8P 0A128929608882020-07-29
Continental Currency Exchange Inc., Hamilton 2 King St West, Unit 138, Hamilton, ON L8P 1A190552921102008-06-23
Canada Cash for Gold Inc. 172 King St W, Hamilton, ON L8P 1A528938926272019-02-28
Modern Management Academy Inc 11-36 Duke St, Hamilton, ON L8P 1X364778276742018-05-29
Yaniel Antonio Despaigne Contreras · K-Vola 135 James Street South, Hamilton, ON L8P 2Z690597937662021-12-07
Yolat Inc 1 James Street South 14th Floor Hamilton, Lagos, ON L8P 4R5164767920512023-06-08
Poziom Canada Inc. · Salt Salt.Pe Saltpe 1 James Street South 14th Floor, Hamilton, ON L8P 4R598673642082022-11-22
Will Forex Limited 155-2 King Street West, Hamilton, ON L8P 4S0121541985322021-04-28
Expedier Inc 155-2 King Street West Suite 152, Hamilton, ON L8P 4S028921750752020-09-18
Lonny Prime Limited 155-2 King Street West Suite 170, Hamilton, ON L8P 4S0120294597512020-06-03
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20