Canadian Money Services Business (MSB) Registry
Postal M5V

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
Cauridor International Inc 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E981932918952023-09-13
Bnb Transfer Corp. 300 Front Street West, Unit 2205, Toronto, ON M5V 0E964724791322014-01-29
Valueswap Exchange Limited 50 Bruyeres Mews, Toronto, ON M5V 0H864780994412022-03-10
Dost Business Services Ltd. 1209-50 Bruyeres Mews, Toronto, ON M5V 0H864766720262020-01-23
10412465 Canada Inc. 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J864722810412021-05-19
Rkrk Financial Corp. 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J964783093632017-09-01
Dam Good Money Corp. · Beaver Bitcoin 3806-17 Bathurst Street, Toronto, ON M5V 0N198423688192021-03-15
Apocrypha Digital Ltd 1504-435 Richmond St. W, Toronto, ON M5V 0N364720550292023-03-30
2580837 Ontario Limited · Plutobtm 2902-219 Fort York Blvd, Toronto, ON M5V 1B141626810692020-05-27
Able Global Limited 495 Wellington St W, Toronto, ON M5V 1G1130234529562020-07-06
Digtl Markets Inc. · Digital Markets 1-14 Clarence Square, Toronto, ON M5V 1H141569105692021-11-26
Dv Chain (Canada) Inc. 370 King Street West, Suite 701, Toronto, ON M5V 1J931283706492023-02-16
Dvex Ltd. 370 King St W. Suite 701, Toronto, ON M5V 1J931283706492019-10-04
Vangarfx Limited 500 King Street West 3rd Floor, Toronto, ON M5V 1L9120975344742020-04-03
Make Concepts Ltd. · Hdremit Horizon Direct 300-500 King Street West, Toronto, ON M5V 1L9184466773632014-12-04
Paper Network Inc 243-545 King Street West, Toronto, ON M5V 1M164761459052022-07-21
Grvfx Global Limited 545 King Street W., Toronto, ON M5V 1M1167176665482021-07-15
West Capital International Limited 545 King Street West 2nd Floor, Toronto, ON M5V 1M1140691676972020-02-03
Xcm Stablecoins Inc. Xcm Stablecoins Inc. 590 King Street West, Unit 400, Toronto, ON M5V 1M364769409922020-01-06
Bipay Inc. 544 King St W., Toronto, ON M5V 1M364755125672019-08-28
Coinsquare Ltd. 590 King St. W, Toronto, ON M5V 1M3187762090062019-02-28
Coinsquare Canada Ltd. 590 King Street West, 4th Floor, Toronto, ON M5V 1M364784909472014-10-02
1000401927 Ontario Inc. 626 King Street West, Suite 302, Toronto, ON M5V 1M788899767312023-04-18
Sdm Inc Secure Digital Markets 302 626 King St W, Toronto, ON M5V 1M740362957632020-05-29
Lemonade Technology Limited · Lemfi 786 King St W, Toronto, ON M5V 1N6164783605852020-09-02
Currency House Inc 345 Adelaide Street West, Toronto, ON M5V 1R541659111962011-11-09
Egopay Inc. 301 - 399 Adelaide St West, Toronto, ON M5V 1S141626219202021-03-05
Loop Payments Inc. 500 - 410 Adelaide Street West, Toronto, ON M5V 1S864749037972022-03-15
1000474382 Ontario Inc. 445 Adelaide W St, Toronto, ON M5V 1T164761995542021-10-05
9531432 Canada Ltd 530 Adelaide Street West Unit 6135, Toronto, ON M5V 1T5188883212822020-04-15
10449024 Canada Ltd · Fastbtc 530 Adelaide Street West Unit 6135, Toronto, ON M5V 1T5188883212822020-04-15
Fincra Technologies Limited Camden Street, Toronto, ON M5V 1V1172472617092021-12-03
Avidtap Corp 56 Temprance Street, 7th Floor, Toronto, ON M5V 1X264770077332014-05-01
Huobi Canada Inc. 240 Richmond Street Suite 4102, Toronto, ON M5V 2C5141642040412018-10-17
Adyen Canada Ltd 240 Richmond St W, Toronto, ON M5V 2C5164784913782014-01-14
Lbk Exchange Limited 25 Peter Street Suite 270, Toronto, ON M5V 2H1177876948592022-05-10
Grembis Limited 25 Peter Street Suite 33, Toronto, ON M5V 2H112402407052021-11-03
Quidax Technologies Limited 111 Peter Street, Toronto, ON M5V 2H1154141431292020-07-22
Brilliant Investment Capital Limited 355 Peter Street Suite 300, Toronto, ON M5V 2H1131563609362020-03-10
Infochoice Pty Ltd. 111 Peter Street Suite 700, Toronto, ON M5V 2H1180838229842019-10-04
Wealthsimple Payments Inc. 400 - 80 Spadina Avenue, Toronto, ON M5V 2J464774687762019-12-02
Wealthsimple Digital Assets Inc. 400 - 80 Spadina Avenue, Toronto, ON M5V 2J464774687762019-11-27
Float Financial Solutions Inc. 116 Spadina Ave 6th Floor, Toronto, ON M5V 2K6183394431752023-06-08
Element Financial Technology Inc. · Paramount Commerce 720 King Street West, Suite 510, Toronto, ON M5V 2T341653685512023-07-26
Paydirect Billing Solutions Inc. 720 King Street West, Suite 815, Toronto, ON M5V 2T34165368551 ext. 6032022-12-22
Paidiem Solutions Inc. 325 Front Street West, Suite 400, Toronto, ON M5V 2Y141690720022023-06-15
Vault Payments Inc. 2nd Floor, 325 Front Street West, Toronto, ON M5V 2Y164796884752022-08-30
Plooto Inc. 325 Front Street West, 4th Floor, Toronto, ON M5V 2Y1184447566862022-08-16
Paradiso Ventures Inc. · Balance Balance Canada Balance Custody Balance Now Balance Pay 325 Front St W, 4th Floor (Attn: Balance), Toronto, ON M5V 2Y1183322570302020-05-22
Paycase Financial Corp. 4-325 Front Street West, Toronto, ON M5V 2Y100000000002014-10-24
First Global Money Inc. · Happy Transfer 555 Richmond St. W., Suite 918, Toronto, ON M5V 3B13239813800 ext. 4252017-07-28
First Global Data Corp. · First Global Money 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B14165043813 ext. 2042008-06-23
Daly Blain 263 Wellington St W, Suite 602, Toronto, ON M5V 3E641655149392010-01-29
Stablecorp Digital Currencies Inc. 703-477 Richmond Street West, Toronto, ON M5V 3E741682854992022-08-18
13370046 Canada Inc · Grapes 477 Richmond Street West #703, Toronto, ON M5V 3E741682854992021-10-29
Biquiti Corporation 477 Richmond Street West, Suite 709, Toronto, ON M5V 3E7187724280022020-11-26
Canada Stablecorp Inc. 477 Richmond Street West, Unit 703, Toronto, ON M5V 3E741682854992020-03-24
Keo Canada Inc. · Keo World 155 Wellington Street West, Toronto, ON M5V 3J795459342252023-09-20
Paxos Canada Inc · Itbit 155 Wellington Street West, Toronto, ON M5V 3J741686309002022-01-06
Sinogenesis Limited 460 Front Street West Suite 550, Toronto, ON M5V 3K277882603882022-04-01
Oubo Global Pty. Ltd 260- 460 Front Street West, Toronto, ON M5V 3K220537876662021-03-04
Ledn (Canada) Inc. 225 King Street West, Suite 1000, Toronto, ON M5V 3M243729040402021-06-08
Ledn Hodl I Lp 225 King Street West, Suite 1000, Toronto, ON M5V 3M243729040402020-06-03
Nanopips Ltd. 125-720 King Street West, Suite 2000, Toronto, ON M5V 3S5187750003412019-02-04
Docupower Inc · Karla Rewards 36 Blue Jays Way #1301, Toronto, ON M5V 3T351481556682023-09-08