Canadian Money Services Business (MSB) Registry
Postal M5H

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
Eft Canada Inc. 1 King Street West, Suite 4903, Toronto, ON M5H 1A141678106662023-03-16
Versapay Corporation 1800, 18 King Street East, Toronto, ON M5H 1A18669998729 ext. 11012011-02-07
Ebury Partners Canada Ltd 70 York Street Unit 1600, Toronto, ON M5H 1J864769406042017-10-27
Canadianforex Limited · Ofx 145 King Street West, Suite 1002, Toronto, ON M5H 1J815108222965 ext. 71892008-10-03
Nexg Ventures Ltd. · Nexgpay 150 King Street West, Suite 361, Toronto, ON M5H 1J941677001232023-08-04
Bless Financial Technologies Inc. 150 King Street West, Suite 200, Toronto, ON M5H 1J964780463432023-06-28
Small Universe Global Finance Co., Ltd 266 King St W, Toronto, ON M5H 1J920973074852022-01-07
Prexmarkets Limited 150 King St W, Toronto, ON M5H 1J9164378572342021-08-30
Cashkush Inc. 200-150 King Street West, Toronto, ON M5H 1J964790428672020-07-08
Sky Forex Global Ltd. 150 King Street W, #300, Toronto, ON M5H 1J941690017422019-11-22
Skipti Inc. 150 King St. W., Suite 246, Toronto, ON M5H 1J964748395002018-04-13
Axecraft Technologies Limited 212 King Street West, 6th Floor, Toronto, ON M5H 1K5154141431292023-06-08
Raenest Inc. 212 King Street West 6th Floor, Toronto, ON M5H 1K5143726271072023-02-16
Global Reach Financial Solutions Inc 212 King Street West, 3rd Floor, Toronto, ON M5H 1K543799856712020-05-06
Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge 212 King Street West, Suite 400, Toronto, ON M5H 1K54166787312 ext. 22812017-10-20
Associated Foreign Exchange, Ulc · Afex 212 King Street West, Suite 400, Toronto, ON M5H 1K580036373632014-05-21
Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge 212 King Street West, Suite 400, Toronto, ON M5H 1K54166466401 ext. 22812008-06-25
Tsx Fx Inc. 301-100 Adelaide St. West, Toronto, ON M5H 1S341660779472013-04-19
Bilt Commerce (Ontario) Inc. 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T164799668342023-04-20
Bilt Services Inc. 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1164799668342022-08-03
Stf Trading Group Limited 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1120659157922019-09-30
2645243 Ontario Inc. · Spend 65 Queen St W Ste 900, Toronto, ON M5H 2M5164769906222018-08-17
Forbes Currency Management Inc. 815-65 Queen St W, Toronto, ON M5H 2M541686158952010-01-06
Money Emporium Inc. 123 Queen Street West, Suite C73, Toronto, ON M5H 2M941636430042016-12-22
Foreign Exchange 123 Queen Street West, Toronto, ON M5H 2M941636430042008-06-23
B1ex Fintech Inc. 333 Bay Street, Suite 4410, Toronto, ON M5H 2R234394565712021-07-16
967 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-06-29
Bigant Diver Limited 350 Bay Street, Toronto, ON M5H 2S695143038382022-02-10
Wetoken Technology Limited 350 Bay Street, 12th Floor, Toronto, ON M5H 2S654899082392021-11-05
Actis Trading Limited 350 Bay Street, Suite 750, Toronto, ON M5H 2S6120537876722020-08-21
Dp Bitom Inc. 350 Bay St 8th Floor, Toronto, ON M5H 2S691645034612020-07-22
Ledn Inc. 350 Bay Street, Suite 700, Toronto, ON M5H 2S664736695072020-01-29
088 Exchange Co., Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-06-29
Ux777 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-10
Wins Coin Exchange Ltd. · Coinwins Exchange 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
2139 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
Max Uu Exchange Ltd. · Uumax 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-28
Dolltrx Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-28
8757 Exchange Ltd. · Not Paid 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-19
77uu Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-06
Uux Exchange Ltd 350 Bay Street, 11th Floor, Toronto, ON M5H 2S650850610242022-03-22
481 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S654899081152022-03-21
8u Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S654881787412022-03-21
One.Io Canada Msb Limited 333 Bay Street, Suite 2400, Toronto, ON M5H 2T665060314322023-06-20
Voyager Digital Brokerage Ltd 333 Bay Street (Suite 2400), Toronto, ON M5H 2T641645633732021-03-24
Voyager Digital Brokerage (Canada) Ltd. 333 Bay Street (Suite 2400), Toronto, ON M5H 2T641645633732021-03-24
Plata Capital Canada Inc · Sokin 333 Bay Street, Suite 2400, Toronto, ON M5H 2T664727146332019-04-10
Bendix Foreign Exchange Corporation Services Financiers Bendix (Quebec) 300-360 Bay Street, Toronto, ON M5H 2V641636690002008-06-23
Base Internacional Casa De Bolsa Sa De Cv 372 Bay Street - Unit 1502, Toronto, ON M5H 2W941694343612008-06-23
Tess Inc · Tesspay 390 Bay Street, Toronto, ON M5H 2Y2164724372792018-05-02
Currency Exchange International of Canada Corp. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y241647990552011-11-25
Witt Blockchain Technology Co., Ltd. · Amcc Markets 401 Bay St, 16th Floor, Toronto, ON M5H 2Y4164736196682023-01-27
Paykuik Inc. 401 Bay Street 16th Floor, Toronto, ON M5H 2Y436577828372020-10-07
Just Wallet 401 Bay St, Suite 16, Toronto, ON M5H 2Y440444158942019-10-11
Moni Tech Inc. · Getmoni Moni 401 Bay St 16th Floor, Toronto, ON M5H 2Y464764042692016-11-09
Trutransfer Limited 401 Bay Street, Suite 2702, Toronto, ON M5H 2Y464798057232016-08-05
Payinc (Ca) Limited · Payangel Payinc 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y422670514142014-10-17
Mercury Mercantile Technologies Inc. · Qicsend 2410-401 Bay St, Toronto, ON M5H 2Y464725917602014-02-20
Rextie Inc. 40 King Street West, 2100, M5h 3c2, Toronto, ON M5H 3C224970210202022-06-29
Xmeta Exchange Ltd. 32-230 University Ave, Toronto, ON M5H 3E5125267674532022-01-14
Treasury Core Corp 250 University Ave Suite 200, Toronto, ON M5H 3E541646600332021-01-08
Xmeta Exchange Ltd. 211-250 University Ave, Toronto, ON M5H 3E520537876092020-02-13
Coinchange Financials Inc. 200-250 University Avenue, Toronto, ON M5H 3E564753159492019-02-14
Anonymous 50- 15 Pebble Byway, Toronto, ON M5H 3J564789290702016-03-11
Ace Revolution Exchange Limited · Ace Global Ste 702, 141 Adelaide St W, Toronto, ON M5H 3L554848848992021-05-13
M U L D I N I N C . 181 University Avenue Suite 2100, Toronto, ON M5H 3M741673229362019-06-25
Pungle Inc. · Pungle Pungle Payments Suite 1802, 181 University Ave, Toronto, ON M5H 3M741630353372018-02-14
2533485 Ontario Inc · Tilt Canada Payments Inc 2100-181 University Avenue, Toronto, ON M5H 3M777869371792016-12-16
Cantor Fitzgerald Canada Corporation 181 University Ave, Suite 1500, Toronto, ON M5H 3M741635052122010-07-21
Hyperion Technology (Canada) Inc. 214 King Street West, Toronto, ON M5H 3S664791953312019-01-25
Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T920385428682018-10-03
Paytm Labs Inc. 1 Richmond Street West Suite 200, Toronto, ON M5H 3W4122633820302017-05-26
Novation Solutions Inc. · Dealmaker 40 King Street West, Suite 1700, Toronto, ON M5H 3Y241672852162020-05-27
Bayubab Grove Ventures Ltd . · Btc T.O. 22 Adelaide Street West, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E364798548362021-04-26
Wirex Canada Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E341636763832018-08-16
Bitgood Inc. 157 Adelaide Street West, Toronto, ON M5H 4E747382924222021-03-31
Accerx Universal Internationality Limited 157 Adelaide St W #609, Toronto, ON M5H 4E722389028312020-12-04
Equity Financial Fx Inc. 200 University Avenue, Suite 400, Toronto, ON M5H 4H141650450502009-09-04