Canadian Money Services Business (MSB) Registry
Postal M3H

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
Trulipay Technologies, Inc. 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A185731665542022-08-12
2379164 Ontario Inc Suite 346 1881 Steeles Ave W, North York, ON M3H 0A141645266672013-08-09
Debyt Inc W1104 - 565 Wilson Ave, Toronto, ON M3H 0C643726461502023-08-04
Yavuz Yay · 2ys Group 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C641680291592020-06-17
Cigsco Kwarta Padala 308 Wilson Avenue, Toronto, ON M3H 1S841683835802010-12-08
Pampangas Peso Remit 328 Wilson Ave, Toronto, ON M3H 1S941663660462009-12-22
A.H.M Consulting Inc. 11 Verwood Ave, Toronto, ON M3H 2K364798326132018-09-12
Dr. Money Mart Inc 879 Sheppard Avenue West, Toronto, ON M3H 2T464766959152011-05-25
Bloc Pay Inc. 1-935 Sheppard Avenue West, North York, ON M3H 2T764749068632019-05-10
Chieftain Capital Corporation 3852 Bathurst Street, Toronto, ON M3H 3N264735003002015-05-14
Joviexchange Canada Ltd. 3905 Bathurst Street Unit 305, North York, ON M3H 3N741661689022023-06-07
1163975 Ontario Inc. · Global Foreign Exchange 74 Cocksfield Ave, North York, ON M3H 3S941631752022008-06-23
Sanaron Group Inc · Rojin Currency Exchange 54 Acton Avenue, Toronto, ON M3H 4G864798349312018-12-14
Affordable Financing Solutions Inc · Afs Group 4646 Dufferin St, Toronto, ON M3H 5S441680936322019-04-24
Epic Chit Funds Ltd. A1- 5000 Dufferin St., North York, ON M3H 5T541684898792021-03-30
Usemyservices, Inc. 233-5050 Dufferin Street, Toronto, ON M3H 5T58882592265 ext. 92008-06-23
Global Qfx Inc. 16 Ambassador Place, North York, ON M3H 5Z941652012692023-05-23
Niko John Serrano · E2n Remittance 3840 Bathurst St, Ste 709, North York, ON M3H 6C641639818172010-01-06