Canadian Money Services Business (MSB) Registry
Postal V6C

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
Otter Platform Incorporated 2900 - 550 Burrard Street, Vancouver, BC V6C 0A360451299372023-04-20
People Center (Canada), Inc. · Rippling 550 Burrard Street, Suite 2900, Vancouver, BC V6C 0A341585742332023-01-27
Minutebook Technologies Corporation 550 Burrard St #2900, Vancouver, BC V6C 0A3160477454692022-11-22
Acceptlocal Online Ltd. 2900 - 550 Burrard St, Vancouver, BC V6C 0A377855292552018-02-22
Xapcash Technologies Inc. 2900-550 Burrard St, Vancouver, BC V6C 0A377871083192016-01-18
Bluzelle Networks Inc. 550 Burrard St Unit 2900, Vancouver, BC V6C 0A360461623732014-09-24
Transimple Financial Ltd. 2205-838 W Hastings St, Vancouver, BC V6C 0A660472381562023-03-16
Mobilum Canada Inc 700-838 W Hastings St, Vancouver, BC V6C 0A660431456752022-02-16
Vanwallet Vanwallet Otc Vanwallet.Ca 838 West Hastings Street, Vancouver, BC V6C 0A677891828002019-10-11
Money Guard Financial Services Corporation 1506-838 Hastings St W, Vancouver, BC V6C 0A660437521712017-05-26
Mobilum Technologies Inc 700-838 W Hastings St, Vancouver, BC V6C 0A660431456752021-11-03
Anonymous 4206-1011 Cordova St W, Vancouver, BC V6C 0B260435505742015-03-17
Geoswift Canada Limited 1201-700 West Pender Street, Vancouver, BC V6C 1G86046388182 ext. 1102022-11-03
Izy Payments Inc. Suite 303 - 700 West Pender Street, Vancouver, BC V6C 1G83706182121 ext. 52021-11-22
Canadian Payments Inc Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J841580122702023-02-03
Sendfirst Enterprises Limited 890 West Pender Street Unit 600, Vancouver, BC V6C 1J97072362627 ext. 2342023-08-30
Cycurid Technologies Ltd. · Imme #600 - 890 West Pender Street, Vancouver, BC V6C 1J977899973872022-01-04
Legion Foreign Exchange Ltd. 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L660462954012020-04-24
Atlas Global Partners Inc. 6th Floor - 905 West Pender Street, Vancouver, BC V6C 1L660435513272019-12-20
1198598 B.C. Ltd. · Bittreo 900 W Pender St, 6th Floor, Vancouver, BC V6C 1L677889844582019-08-28
Blocpal International Inc. 520 - 409 Granville Street, Vancouver, BC V6C 1T160499966282018-11-19
Gholamreza Dana · Vanforex Currency Exchange 1210-409 Granville Street, Vancouver, BC V6C 1T277883649812009-01-09
Hyperwallet Systems Inc. 1200-475 Howe St, Vancouver, BC V6C 2B3185544937372008-06-23
Express Vending Inc. Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B567896100592020-07-15
Caritransfer Money Services Ltd. 1000 - 355 Burrard Street, Vancouver, BC V6C 2G843729004932022-06-23
Finhaven Gateway Inc. # 1500 - 355 Burrard Street, Vancouver, BC V6C 2G860464317302022-03-29
Counting House Services Ltd. 595 Howe Street - 4th Floor, Vancouver, BC V6C 2T560468903992010-11-17
Vancouver Bullion and Currency Exchange Ltd. · Vbce 120 - 800 W. Pender St., Vancouver, BC V6C 2V660468510082008-06-23
Agentis Payments Ltd · Verto 1820-999 West Hastings St, Vancouver, BC V6C 2W297860958992022-04-05
Wirezee Pay Inc. 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X850630072182023-02-02
Xward Pay Inc 2500 Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8177865098002021-12-20
Madali Ventures Inc Suite 2800, Park Place 666 Burrard St, Vancouver, BC V6C 2Z734593695552022-03-31
Aureus Nummus Management Corporation 404-999 Canada Place, Vancouver, BC V6C 3E256167505662020-01-09
Arzica Fintech and Analytics Ltd. · Arzi.Ca Suite 404 999 Canada Place, Vancouver, BC V6C 3E242530152382016-11-21
Mena-Can International Student Support Program Ltd. 885 West Georgia Street Unit 1480, Vancouver, BC V6C 3E877889986042023-08-04
Tpf Payments Limited · Tpf Tpf Payments Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E816046838144 ext. 17789001442022-09-15
Wonderfi Entertainment Inc. 200 Hsbc Building 885 West Georgia St, Vancouver, BC V6C 3E860470443732021-12-22
Melon Technologies Limited 885 West Georgia Street, Suite1480, Vancouver, BC V6C 3E860425639912021-10-01
Paycec Payments Canada Inc. Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8194986460102021-08-30
Dnbc Financial Canada Limited Suite 1480 Hsbc Building 885 West Georgia Street, Vancouver, BC V6C 3E8194986460102021-07-28
Gerbal Services LLP 885 Georgia Street Unit 800, Vancouver, BC V6C 3H1141686962652023-09-12
Bancorage Pay Corp. Suite 900, 885 West Georgia Street, Vancouver, BC V6C 3H191959239932021-01-06
Cash App Canada Payments Ulc 1600 - 925 West Georgia Street, Vancouver, BC V6C 3L241620400322022-07-21
Pacnet Services Ltd. 1600-925 West Georgia Street, Vancouver, BC V6C 3L260468903992008-06-23
Stripe Canada Payment Services Ltd. 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6141521402152017-09-08
Azimo Canada Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6170980044042017-07-07
Cosmopay Finance Ltd. 329 Howe St Unit #481, Vancouver, BC V6C 3N260467043582023-09-14
Briskpe Technologies Inc. 329, Howe St, Vancouver, BC V6C 3N280974120902023-09-13
Empaythium Finance Ltd. 329 Howe Street 1263, Vancouver, BC V6C 3N2123630062612023-08-24
Gc Global Finance Ltd. 329 Howe Street, Vancouver, BC V6C 3N297844563212023-07-12
1418366 B.C. Ltd. 329 Howe St Unit #439, Vancouver, BC V6C 3N2160421036972023-07-06
Aispeed Technology Inc. 329 Howe St Unit #428, Vancouver, BC V6C 3N260489785932023-06-29
Ratefer Fintech Inc. 329 Howe St Unit 388, Vancouver, BC V6C 3N260489785932023-06-15
Falcora Finance Ltd. 55-329 Howe Street, Vancouver, BC V6C 3N299878007862023-06-12
Ikano Finance Ltd. 73-329 Howe Street, Vancouver, BC V6C 3N299878007862023-06-08
Aspera Pay Inc. 329 Howe St, Unit #314, Vancouver, BC V6C 3N2128968940472023-06-08
A-Flow Financial Ltd. 329 Howe St. Unit 3, Vancover, BC V6C 3N264680144472023-05-09
Paymenterra Finance Ltd. 329 Howe Street #1233, Vancouver, BC V6C 3N27783002307 ext. 12023-05-02
Eclectic Payments Inc. 329 Howe St Ste, Vancouver, BC V6C 3N29196552062 ext. 72023-04-13
Virchange Inc. 329 Howe Street, Suite 1186, Vancouver, BC V6C 3N260453319442023-04-04
Fotify Pay Inc. 329 Howe St Pmb 2118, Vancouver, BC V6C 3N266153280762023-02-16
Quaro Finance Ltd 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2177865055082022-02-10
Iswiss Pay Limited 329 Howe Street #1273, Vancouver, BC V6C 3N2177881964592021-06-03
Hadoli Pay Ltd. 73-329 Howe Street, Vancouver, BC V6C 3N299878007862023-06-08
Geltano Payments Ltd. 55-329 Howe Street, Vancouver, BC V6C 3N299878007862023-06-08
Paymight Fintech Ltd. 666 Burrard Street Suite 500 Vancouver, Bc, Canada V6c3p6, Vancouver, Bc, BC V6C 3P660480072952022-07-18
Xforta Financial Technologies Ltd 666 Burrard Street, Suite 500, Vancouver, BC V6C 3P6160480067012021-01-26
Remitly Canada Inc. 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R82065356152 ext. 3312015-07-23
Cfx Labs Corp. · Coinfield 522-999 Canada Place, Vancouver, BC V6C 3T4123652117592018-05-02
Aeropay Limited Aeropay LimitÉ 4th Floor - 595 Howe Street, Vancouver, BC V6C2T560468903992010-12-10