Canadian Money Services Business (MSB) Registry
Postal T2P

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
Express International Financial Corporation 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B461331597752020-06-19
Garden Village Treasury, Inc. 1007, 804 -3rd Ave Sw, Calgary, AB T2P 0G982571217772018-06-01
Binance Canada Capital Markets Inc. · Binance Binance Canada Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H558783461332021-12-24
Pro Foreign Xchange Ltd. 308 4 Ave Sw #113, Calgary, AB T2P 0H760456150602023-09-13
14637623 Canada Inc. 330 5th Avenue Unit 1800, Calgary, AB T2P 0J464798918602023-07-26
Tinbox Transfers Ltd. 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L464797469002023-07-12
Clarity Global Inc. 125 9 Avenue Se, Suite 2000, Calgary, AB T2P 0P643788739112022-06-23
Rapidjack Limited Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7192942185102020-03-31
Olympia Atm Ltd. Dba Olympia Cash Solutions 4000, 520 - 3rd Avenue Sw, Calgary, AB T2P 0R340366887342023-03-21
Olympia Currency and Global Payments Inc. 520 3 Ave Sw #4000, Calgary, AB T2P 0R340366887342023-02-02
Propra Technologies Inc. 550 6 Ave Sw Unit 400, Calgary, AB T2P 0S258785825722023-08-04
Lemont Finance Ltd. 1100-717 7 Ave Sw, Calgary, AB T2P 0Z385564290042023-07-14
Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A54035004999 ext. 02014-07-08
Advantage! Foreign Currency Services Ltd 112-8th Avenue S.W., Calgary, AB T2P 1B340328610002008-06-23
Neo Financial Technologies Inc. 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B564770415222022-11-08
Ndax Canada Inc. Ndax Canada Inc.. 1900-215 9th Avenue Sw, Calgary, AB T2P 1K3183372763292018-03-15
Bitcoin Mart Ltd. 2700-225 6th Avenue Sw, Calgary, AB T2P 1N264746238552022-08-18
Pateno Payments Inc. · Pateno Pateno Payments Suite 410, 500 - 4th Avenue Sw, Calgary, AB T2P 2V6183357283662022-11-03
Swiftramp Inc. 500 - 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V643797024162022-04-22
Lumin Technologies Inc. · Poutineswap 500 4 Ave Sw, Suite 2500, Calgary, AB T2P 2V640337169652021-06-24
Thebitmaster Inc 2500 - 500 4th Avenue Sw, Calgary, AB T2P 2V640397046572020-08-25
Svella Financial Corp. 2500, 500 4 Ave Sw, Calgary, AB T2P 2V643753851702020-05-21
Bitvo Inc. · Bitvo Bitvo.Com 410- 500 4th Avenue S.W., Calgary, AB T2P 2V6183386248862020-03-19
Paytrie Ab Inc 500 4th Avenue Sw, Suite 2500, Calgary, AB T2P 2V664794896202019-12-06
Cost Certified Inc. · Costcertified Floor 21- 700 2nd Street Sw, Calgary, AB T2P 2W240361786172022-09-12
Calgary Foreign Exchange Ltd. · Calforex T-154 317-7th Ave Sw, Calgary, AB T2P 2Y940329003302008-06-23
Haverluck Global Holdings Ltd. Bow Valley Square 3 490-1 255 5 Ave Sw, Calgary, AB T2P 3G685564290042021-12-23
Bravapay Ltd. 490 1 Bow Valley Sq 3, 255 5 Ave Sw, Calgary, AB T2P 3G640347067872021-12-20
United Foreign Exchange International Ltd 228 100 4 Avenue Sw, Calgary, AB T2P 3N240377598362009-05-15
12835304 Canada Inc. · Conduit 3400-350 7th Avenue Sw, Calgary, AB T2P 3N977395340492023-05-23
Kanwex International Trading Inc · Hii Capital 777 8 Avenue Southwest #600, Calgary, AB T2P 3R558742992742021-01-28
Huumans Financial Services Inc. Suite 200, 940 6 Ave Sw, Calgary, AB T2P 3T160450537772023-06-28
Finofo Inc. 940 6 Ave Sw Unit 200, Calgary, AB T2P 3T158793862132023-06-09
Algorithmic Teknology Ltd. 201-1100 8ave Sw, Calgary, AB T2P 3T860426585852021-06-14
First Transfer Inc. 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y680065013072013-03-01
Canex Forex Ltd. M06 - 200 Barclay Parade Sw, Calgary, AB T2P 4R558735155532013-08-07
Cash By Mail Inc. 888 - 3rd St Sw 10th Floor West Tower, Calgary, AB T2P 5C540391996292013-11-07
Helcim Inc 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E987764352462023-09-13