Canadian Money Services Business (MSB) Registry
Postal M5R

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
York Foreign Exchange Inc · York Fx 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B864734909802009-06-26
Panda Communications Corp · Baneks 32 Scollard Street, Toronto, ON M5R 1E964753176392018-07-20
9813837 Canada Corp. · World Money Pay 1200 Bay St. Suite 202, Toronto, ON M5R 2A5186686906992018-11-14
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Af Global Payment Technologies Inc. 488 Huron Street, Toronto, ON M5R 2R364767626482022-08-18
Sheffield Ventures Inc. · Www.Enviodinero.Com 488 Huron Street, Toronto, ON M5R 2R341696668852013-12-06
Nactws Inc. 488 Huron Street, Toronto, ON M5R 2R386640703042013-07-04
Digital Currency Remit Ca Ltd · Dcremit 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K464784829812023-09-08
Berge Blockchain Technology Co., Ltd. 1235 Bay St, 5th Floor, Toronto, ON M5R 3K464749374392023-02-23
Axfx Group Limited 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5174859492422021-08-30
Opensea Group Limited 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5162743823322021-08-25
Coin 9 Technology Co., Ltd. 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K570530007602021-08-06
Coinsquare Capital Markets Ltd. 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V564787814412021-03-16
Bitbuy Technologies Inc. · Bitbuy.Ca Unit 341-110 Cumberland Street, Toronto, ON M5R 3V588877026462020-02-07
First Ledger Corporation · Bitbuy.Ca Flc 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V541686234172018-10-05
Blockchain Markets Inc. 341-110 Cumberland St., Toronto, ON M5R 3V564733022092018-06-28
Coinberry Limited 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5188861626462018-04-11