Canadian Money Services Business (MSB) Registry
Postal M5B

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
Cash Out Inc 21 Dundas Square, Suite 302, Toronto, ON M5B 1B741660122742009-04-24
Bitxcanada Inc 403 - 55 Dundas Street East, Toronto, ON M5B 1C664752369252021-12-07
Traders Inc · Cash Hut 105 Dundas Street East, Toronto, ON M5B 1E141685459242009-06-29
Global Hedging Corp. Unit 526 50 Gerrard St East, Toronto, ON M5B 1J634788165002012-02-17
2258619 Ontario Ltd 1 Carlton Street, Toronto, ON M5B 1L264768018642010-10-06
Bora Blockchain Technology Co., Ltd. 229 Yonge St, Suite 400, Toronto, ON M5B 1N964749697232023-02-24
Remit Masters Limited 229 Yonge Street Suite 400, Toronto, ON M5B 1N9164769454942019-11-20
Gfx Partners Inc. 229 Yonge St., Suite 502, Toronto, ON M5B 1N941621730882008-06-25
1744786 Ontario Inc · College Currency Investments Inc. 437a Yonge St., Toronto, ON M5B 1T341659509002008-06-23
Express Forex Inc. 215 Victoria St., Suite 400, Toronto, ON M5B 1T941636640002016-11-23
Express Gold Refining Ltd. 400 - 215 Victoria St., Toronto, ON M5B 1T941636305842008-07-22
Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2164782376782018-10-12
Next International Inc · Next Exchange 2404 - 40 Gerrard St East, Toronto, ON M5B 2E841685430202008-06-23
7140908 Canada Inc. · Fec Mei 103-220 Yonge St, Toronto, ON M5B 2H141634668842009-08-28
Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre 220 Yonge Street Box 103, Toronto, ON M5B 2H141670914812008-07-24
Onetella Digital Services Ltd. 250 Yonge St, Suite 2201, Toronto, ON M5B 2L760472139512023-09-22
Capi Money Canada Ltd. · Capi Capi Money 250 Yonge St Unit 2201, Toronto, ON M5B 2L760472139512023-09-14
Nolimit Payments Ltd. 2201 - 250 Yonge St, Toronto, ON M5B 2L760472139512023-01-27
Enkuu Capital Limited 105-210 Yonge Street, Toronto, ON M5B 2L732134353242021-10-29
Champion Markets (Cp) Ltd. 140 Yonge Street Suite 200, Toronto, ON M5B 2L7134325433282021-07-26
Global Coin Logistics Ltd 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L783356225392020-01-06
Honor Global Markets Limited 250 Yonge Street Suite 2201, Toronto, ON M5B 2L7121366190012019-09-26
Honeywealth Asset Management Inc. · 4undremit 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L764794897522018-09-07
Travelex Canada Limited Travelex Canada LimitÉE 250 Younge Street, Toronto, ON M5B 2L741635937002008-06-23
Habibexpress Limited · Ace Money Transfer Suite 2201, 250 Yonge Street, Toronto, ON M5B 2L741674000222008-06-23
Lornestar Inc. · Instant Padala 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L741684810402015-10-14
World Link Forex Inc 21 Dundas Sq Unit 205, Toronto, ON M5B1B741690103242010-07-23