Canadian Money Services Business (MSB) Registry
Postal M5E

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
Sunmir Ltd 60 Colborne, 2403, Toronto, ON M5E 0B743722167652020-01-08
Xa Trade Limited 1 Yonge St #1700, Toronto, ON M5E 1E5151028311422020-05-13
Devtopia Corp. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E541672302222013-10-31
Give A Hand Inc. 67 Yonge Street, Suite 701, Toronto, ON M5E 1J887754037772023-07-26
Cosfinex Inc. 345 Adelaide Street West, Toronto, ON M5E 1J841688853222018-06-13
Beigeapp Inc. 67 Yonge Street, Suite 701, Toronto, ON M5E 1J864779938682023-06-09
Paily Payment Systems Inc. 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8143783796622023-06-08
Fiat Republic Canada Inc. 67 Yonge Street, Suite 701, Toronto, ON M5E 1J874826077272022-12-09
Gp Financial Services Corp 307-47 Colborne St., Toronto, ON M5E 1P841636338332017-03-24
Quant Financial Ltd. World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R441698507572021-06-25
H&S Elgharably Family Stores Ltd · Clucth Market 5-25 The Esplanade, Toronto, ON M5E 1W541631529542019-09-18
Kaard Financial Inc. 1801- 1 Yonge Street, Toronto, ON M5E 1W764778322842021-06-17
Intelligence Prime Capital Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W721381423122021-06-15
Chicksx Inc. 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W743788984792021-05-21
Rightqode Inc. 1801-1 Yonge St, Toronto, ON M5E 1W764739061782021-02-05
Amathus Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W764778322842021-01-26
Vdex Ltd. 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W754891212182020-10-21
Cking Technology Ltd. 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W731555177882020-10-14
Fgex Ltd. 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7154899077652020-10-02
Ridge Corp Markets Ltd. 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7151956611222020-08-14
Welly Trader Global Ltd. 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7151956634612020-08-14
Ganatrader Intelisystem Ltd. 1 Yonge Street, Suite 1806, Toronto, ON M5E 1W7131555766122020-07-31
Obex Financial Service Ltd. 1 Yonge Street, Suite 1805, Toronto, ON M5E 1W770724335822020-06-17
Ruixin Trade Development Limited 1 Yonge Street, Suite 1101, Toronto, ON M5E 1W764640694682020-05-29
Capsents Limited 1 Yonge Street, Suite 1802, Toronto, ON M5E 1W734761932112020-05-22
Bitgalaxy Global Limited 1801 -1 Yonge Street, Toronto, ON M5E 1W721736479292020-04-24
Ideal Global Trading Limited 1 Yonge Street Suite 1801, Toronto, ON M5E 1W7180820094782019-12-20
Transfereasy Canada Inc. 1 Yonge Street, Unit 202, Toronto, ON M5E 1W787770105552018-02-16
Monexify Inc. 1801 - 1 Yonge St., Toronto, ON M5E 1W764720761842017-10-04
Adara Group Inc 1 Yonge St Suite 1801, Toronto, ON M5E 1W790567660002013-02-11
Eseedgroup Incorporated · Fundeasee 1 Yonge Street, Toronto, ON M5E 1W764733082022012-08-15
Gatech Ca Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W764778322842020-11-23
Atmos Market Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W754899138712020-10-21
Chaindex Technology Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W754876399172020-10-02
Tenda Index Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7131555746412020-09-11
Befinx Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7131555777992020-09-11
Asia Digital Asset Trading Limited 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W731555711232020-07-31
Mohe Limited 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7131555764612020-07-22
A5 Global Digital Asset Exchange Ltd. 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7131555764612020-07-10
Sl Virtu Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W7141680384942020-05-13
Breinbanks Inc. 1 Yonge Street #1801, Toronto, ON M5E 1W764778322842020-03-17
Breinrock Limited 1 Yonge Street #1801, Toronto, ON M5E 1W764777929432020-02-05
Cryptoworth Corporation 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W743892472582019-10-16
F.S. Connections 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W751423190392016-06-30
Blackwatch Digital Inc 110 The Esplanade, Suite 725, Toronto, ON M5E 1X990241438332020-11-13
Easteregg Inc · Easter Egg Transfer Easteregg Transfer 18 Yonge Street, Toronto, ON M5E 1Z864722206742017-06-14
9345094 Canada Inc · Fintra Exchange Unit 421, 16 Yonge Street, Toronto, ON M5E 2A180028392522015-07-22
Fintra Exchange #421-16 Yonge St, Toronto, ON M5E 2A180028392522015-06-10