Canadian Money Services Business (MSB) Registry
Postal M3J

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
11463403 Canada Inc · Kabul-Toronto Exchange 21 Boake Street, Toronto, ON M3J 0B864733892452019-06-25
Anonymous Unit 7 - 17 Four Winds Dr, Toronto, ON M3J 1K764790495682019-09-27
Luoyu Zhou 380 Assiniboine Rd, Toronto, ON M3J 1L464760840892018-01-12
Flexible Cash Money Flexy C Money Flexy C Money 3700 Keele St Unit 218, North York, ON M3J 1M464757362872017-08-04
Cryptter Tedela Motolani Charles 34 Derrydown Road, North York, ON M3J 1R364757391752020-08-26
Temo Investments Inc. · Pickup Money Transfer 505-1183 Finch Ave West, Northyork, ON M3J 2G243728898622021-06-03
Etercash Limited 65 Martin Rose Avenue Unit 9, North York, ON M3J 2L677372759062023-05-19
Djl Jewellery Inc. 1111a Finch Avenue West, North York, ON M3J 2P741666193622013-06-18
Nejrabee Enterprise Ltd. 408 - 9 Four Winds Drive, North York, ON M3J 2S864783596722015-01-09
Fora Pay Inc. · Forapay 1110 Finch Avenue West, Suite 406, Toronto, ON M3J 2T264782436972021-08-13
2297970 Ontario Inc. 1110 Finch Avenue West, North York, ON M3J 2T264720383012012-02-29
Cash Card Trust and Securities Inc. 312-1110 Finch Avenue West, Toronto, ON M3J 2T241662856842008-09-16
Ontsoft Inc. 715-500 Murray Ross Parkway, North York, ON M3J 2Z341670731242020-01-27
Samson Oshoke Odumugbo · Abiesosho 1507-500 Murray Ross Park Way, North York, ON M3J 2Z364777155402019-11-28
1834850 Ontario Ltd. 4801 Keele Street, Suite 63, Toronto, ON M3J 3A441682600052014-04-30
Afgc Holdings Ltd. · Tradex Advisors 265 Rimrock Road Suite 201, Toronto, ON M3J 3C641683927362016-12-16
Lucid Elliptic Services Corp. 1205 - 1 De Boers Dr, North York, ON M3J 3E564766995482018-03-13
Canig D2d Inc. 1120 Finch Ave W, Suite 701, Toronto, ON M3J 3H764778104452014-10-27
Travel Mix Ltd. · Money Market 2777 Steeles Avenue W Unit 11, Toronto, ON M3J 3K541685412592013-06-10
Cadabra Cryptoinvest Corp. 1280 Finch Ave W Suite 413, Toronto, ON M3J 3K641682322762021-03-29
Eastern Zoom Inc 1280 Finch Ave W, Suite 417, Toronto, ON M3J 3K664799121532010-01-27
2169980 Ontario Inc. · Drabus Consulting 1280 Finch Ave. West, Unit 115, Toronto, ON M3J 3K641691866072008-06-23
Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5164758072952017-06-07
Elim International Corp. 1026-1110 Finch Ave West, North York, ON M3J 3M264740936262009-10-16
Zukky Inc. 379 Cook Road, Toronto, ON M3J 3T370921929202023-05-23