Canadian Money Services Business (MSB) Registry
Postal M5C

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
Mercantile Exchange Corporation 8 King St East, 14th Floor, Toronto, ON M5C 1B541636836802008-06-23
International Payment Services Ltd. 600-10 King Street East, Toronto, ON M5C 1C340397104312022-05-17
Zaboca Inc. 10 King Street East, Suite 600, Toronto, ON M5C 1C3186846693402021-05-11
Monbanc Inc. Monbanc Inc. 10 King Street East, Suite 600, Toronto, ON M5C 1C351494179932020-09-16
Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store 18 King Street E Suite #1400, Toronto, ON M5C 1C488868022332023-08-17
12918145 Canada Inc · Moniporte Monitecture 18 King St E, Suite 1400, On, Toronto, ON M5C 1C464739031032022-09-12
Versapay Ulc 18 King Street E #1800, Toronto, ON M5C 1C424034455862021-10-29
Coinut Canada Ltd 18 King Street East, Suite 1400, Toronto, ON M5C 1C464769579682018-09-14
Seaforth Financial Inc. 18 King Street East, Suite 900, Toronto, ON M5C 1C44165044100 ext. 3162012-05-04
Vipotor Wealth Ltd 40 King Street East,Unit 21, Toronto, ON M5C 1E561358258342021-06-07
Im Markets Limited 1201-36 King Street East, Toronto, ON M5C 1E5120981327602020-04-15
Multimoneta Financial Services Limited 36 Kings Street East 4th Floor, Toronto, ON M5C 1E55143658888 ext. 51436588882016-11-16
Multi Investment Company Limited 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2120979032262020-03-25
Ebixcash World Money Limited 121 Yonge Street, Toronto, ON M5C 1W441636323002008-06-23
Zip Remit Corporation 202 - 140 Yonge Street, Toronto, ON M5C 1X664756047262017-06-14
Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial 140 Yonge Street, Toronto, ON M5C 1X643792930502015-10-15
Ivici Technologies Inc. 118-2 Toronto Street, Toronto, ON M5C 2B551423786912019-08-30
Canadian Arenas Corporation 2 Toronto Street - Unit 227, Toronto, ON M5C 2B564724250952013-01-30
Minos Markets Limited 540-36 Toronto Street, Toronto, ON M5C 2C561385966542021-11-10
Stripe Payments Canada, Ltd. 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L788892622892022-06-08
Asia Pacific Foreign Exchange Ltd 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M641692432222008-06-23
Knit Payment Services (Canada) Inc. · Knit People 600-20 Richmond St E, Toronto, ON M5C 2R987776388082023-02-16
Open Digit Accounting (Canada) Inc. · Knit People 600-20 Richmond St E, Toronto, ON M5C 2R9187776388082021-05-19
Convera Canada Ulc · Western Union Business Solutions 1 Toronto Street Suite 800, Toronto, ON M5C 2V641664625132021-11-16
Hifx Canada Inc 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V941636644392008-08-25
Velocity Foreign Exchange Services Ltd. · Velocity Trade 100 Yonge St, Suite 1800, Toronto, ON M5C 2W141685528002008-06-23
Salsa Payroll Canada Inc. 151 Yonge Street Suite 1500, Toronto, ON M5C 2W741645902462022-11-22
Guardian International Currency Corporation 151 Yonge St, Toronto, ON M5C 2W741636213002008-06-23