Canadian Money Services Business (MSB) Registry Postal V5P 3V6
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
Jurisdiction
Federal
Data Provider
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)