Canadian Money Services Business (MSB) Registry
Postal V1Y

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
Coiniverse Global Limited 460 Doyle Ave Unit 106, Kelowna, BC V1Y 0C212532774932021-12-20
Sun Pay Limited · Sunpay 460 Doyle Road, Suite 106, Kelowna, BC V1Y 0C2128998181762019-10-23
Block Universe Enterprises Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Blocedu Ventures Ltd. · Orientalfx 1593 Ellis Street Kelowna, Bc, Kelowna, Bc, BC V1Y 2A7185548476272020-05-13
Wo Data Group Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7158144222122019-08-21
Blue Sky International Currency Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-08-03
Blue Sky International Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-06-03
Fxca Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272021-05-04
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-11-13
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A777880651132020-10-02
Hitton Technology Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-05-05
Mole Technology Group Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-05-05
Gs Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-03-19
Hongyuan Markets Limited 1593 Ellis Street, Kelowna, BC V1Y 2A783384251822020-02-05
Bitunions Blockchain Technology Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272020-01-06
Cantatech Holding Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-12-17
Whale Market Inc. · Whale Inc. 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-11-13
Hero Capital Pty Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7185548476272019-10-11
Cercle Pay Limited · Rox Bank Office 106 #202 - 346 Lawrence Ave, Kelowna, BC V1Y 6L4123630015112023-01-12
Usf Tech Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L491720899682022-09-15
Veles Financial Services Ltd. · Velespay #202 - 346 Lawrence Ave, Office 1, Kelowna, BC V1Y 6L477880006232020-06-25
Aqatin Canada Processing Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L400000000002022-03-28
Islm Pay Limited 346 Lawrence Ave C, Kelowna, BC V1Y 6L477820037722022-03-14
Confido Finance Ltd. 302 - 540 Lawrence Avenue, Kelowna, BC V1Y 6L777872157392023-09-13
Eufxpro Enterprises Corporation 540 Lawrence Avenue Unit 302, Kelowna, BC V1Y 6L7185548476272023-07-13
Valens Exchange Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L745524000422022-06-03
Better-Pro Enterprises Limited 302-504 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-07-12
N.Bright Network Ltd. 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272022-01-19
G.Mcoin Enterprises Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-06-30
Asian Gate International Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-06-22
Finch Hatton Holdings Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272021-04-29
Valens Pay Limited · Global Twelve Sense Reserve Valens Pay 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L777873840352021-03-02
Super Hedge International Markets Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272020-11-23
Fantastic Days Ventures Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7185548476272020-08-21
Spark Bridge Enterprises Limited 302-540 Lawrence Avenue, Kelowna, BC V1Y 6L7852661082982020-05-01
Block Rewards Inc. 202a 269 Bernard Ave, Kelowna, BC V1Y 6N277882139222023-08-30
Wheatland Investments Ltd. · Money Mart 400-260 Harvey Avenue, Kelowna, BC V1Y 7X52508619311 ext. 252008-06-23
Sagapay Finance Ltd. 7-2070 Harvey Ave. Unit #287, Kelowna, BC V1Y 8P860433285782023-09-20
Payscrip Finance Ltd. 7-2070 Harvey Ave Unit #281, Kelowna, BC V1Y 8P8160475719392023-07-04
Samna Finance Ltd 7-2070 Harvey Ave. Unit #173, Kelowna, BC V1Y 8P8177881964632023-06-08
Fpt Finance Limited 7-2070 Harvey Ave. Unit #266, Kelowna, BC V1Y 8P8128981912362023-06-08
Pyvio (Canada) Fintech Limited 7-2070 Harvey Ave., Kelowna, BC V1Y 8P843797249852022-09-06
Solidus Finance Inc 7-2070 Harvey Ave. Unit #228, Kelowna, BC V1Y 8P860426561452021-09-20
Zhenbi Exchange Ltd. Building 7 2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P864737083552020-10-09
Tokenbetter Global Blockchain Limited 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P887086088772020-06-30
Fxtop Exchange Limited 7-2070 Harvey Ave Unit#109, Kelowna, BC V1Y 8P8120623500662019-08-08
Unfx Capital Group Ltd 7-2070 Harvey Ave Unit #109, Kelowna, BC V1Y 8P885251385712019-06-10
Gate Technology Corp. 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P887086088772020-05-27
Lbk.Info Blockchain Limited 7-2070 Harvey Ave. Unit #109, Kelowna, BC V1Y 8P887086088772020-05-20