Canadian Money Services Business (MSB) Registry
Postal M9B

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
2039978 Ontario Limited · The Unicash 3836 Bloor Street West, Etobicoke, ON M9B 1L141623189062008-06-23
Tdx Global Technologies Limited 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S954899065122021-02-05
Fvp Trade Ltd 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S954899012112021-01-27
Red Ant Trust Limited 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S954889072122021-01-26
Syntradefx Limited 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S954898612612020-12-21
Beograd Transfer Centre 21 Laurel Avenue, Toronto, ON M9B 4S941623307602008-06-23
Montowire Msb Ltd 23 Rivercove Dr, Etobicoke, ON M9B 4Y843788627052023-03-30
National Money Mart Company · Insta-Cheque Money Mart 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E564726031162008-06-23
Btcex Software Development Limited 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7151943281722022-04-27
Bingx Ca Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H754899082252021-12-23
Bingbon Ca Limited 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H750589011772021-04-30
Bitnace Tech Pty Ltd. 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H764767423672021-03-18
Adi Markets Limited 2000-10 Four Seasons Place, Toronto, ON M9B 6H754899078712021-03-16
Tix Investment Management Limited 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H730358617162020-05-29
Avencorp Digi Inc · Airvoi 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H741690278792016-12-16
Ideal Strategy Capital Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H754899081212021-11-26
Sunbit Exchange Ltd. 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H750589017122021-07-29
Fairlanefx Investment Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H750589012712021-07-16
Fullwin Global Group Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H754893078412021-07-15
Alpha Alliances Holding Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H750589017422021-07-13
Shadow Technology Global Limited 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H754899033762021-02-02
Golden Mi Exchange Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H754899077122020-12-30
Gingkoman Technology Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H754899087122020-12-21
Habo Exchange Ltd. 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7154899076122020-12-10
Bestla Capital Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7131555777332020-12-04
Kager Blockchain Ltd. 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7154889087122020-12-04
Canadian Rocket Trading Platform Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H754899081182020-10-07
Golden Scope International Ltd. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H754899018212020-10-07
Sfr Global Limited · Coincat 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H761059045492020-05-08
Ttrade Global Ltd. 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7132398289842019-11-20
Ceres International Finance Investment Co., Ltd 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7120659156182019-09-30
Atabey Tour Travel Corp. · Atabey Money Transfer 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H76047579676 ext. 73208882012-04-26
Bizcheque Redemption Services Limited 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H741664957412011-08-02