Canadian Money Services Business (MSB) Registry
Postal T3J

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
Godsfrank Global Limited 168 Taralake Park Ne, Calgary, AB T3J 0E640361427902021-08-06
Fatafat Money Transfer Inc. 511-4774 Westwinds Dr. N.E, Calgary, AB T3J 0L740361906072020-06-23
Akal Foreign Exchange Inc. Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L740360742082012-05-22
Morani Pesa 153 Taralake Manor Ne, Calgary, AB T3J 0N158722313282014-08-08
Haddaya Transfer Inc. 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8158771866552018-01-11
India Currency Exchange Inc 224 Coralsands Place Ne, Calgary, AB T3J 3J240329333762010-01-18
Sameday Dollar East Union Limited 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z540327524142011-03-28
1299393 Alberta Ltd · Calgary Produce Market Dollar East Union Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z540327524142010-07-16
Sidhu Money Exchange Inc. 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z540360742082008-06-23
Canadian Express Money Transfer Inc. 135b,5120-47 Street Ne, Calgary, AB T3J 4K340340000042018-07-04
1151924 Alberta Limited · Philippines Express Remittance / Epadala Unit 135 5120 47th Street Ne, Calgary, AB T3J 4K340325558072008-06-23
Redlajj Services 180 Taravista Way Ne, Calgary, AB T3J 4K982599442662022-12-22
Delta Forex Inc. 4862 50 Ave Ne, Calgary, AB T3J 4L840399990002011-08-17
Anonymous 125 Tarawood Close Ne, Calgary, AB T3J 4Y940360887772021-08-25
East Indian Money Exchange Ltd. 138 Taradale Drive, Calgary, AB T3J 5G340366740562008-06-24
Delhousie Inc. · Prime Fx 323 7westwind Crescent Ne, Calgary, AB T3J 5H240361710332016-09-21
Canpak Money Link Inc. 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H240329302002016-09-07
Metro Links Inc. · Canadian Union 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H240356872772009-06-26
Jacobson Global Business Group Limited · Eastern Money Exchange 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H240328023332009-05-08
Manny Foreign Exchange Inc. Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H240328578002008-08-18
Asian Union Exchange Inc 222-7 Westwinds Cresent Ne, Calgary, AB T3J5H240389158272011-06-10