Canadian Money Services Business (MSB) Registry
Postal V6X

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
Currencynow Exchange Ltd · Anshengsuhui 2410-4000 No.3 Road, Richmond, BC V6X 0C760436698152023-05-09
Kapu Currency Exchange Inc. 4000 No.3 Road #5125, Richmond, BC V6X 0J860421977772023-08-16
Exchangepro Holdings Corp 2345-4000 No. 3 Road, Richmond, BC V6X 0J860477356672023-06-08
Golden Sun Holdings Ltd. 4000 Number Three Road, Unit 2045, Richmond, BC V6X 0J877896133332021-07-23
James Zhou Consulting Ltd. 5245-4000 No.3 Rd, Richmond, BC V6X 0J877855812122020-02-14
Ant Analysis Financial Services Corp. 5125-4000 No.3 Road, Richmond, BC V6X 0J877838884222019-03-29
Swift Xe Business Consulting Inc. 2360-4000 No. 3 Rd, Richmond, BC V6X 0J877858811082014-12-19
Yi Sheng Trading Ltd 6080 - 4000 No 3 Road, Richmond, BC V6X 0J877899417112014-05-09
Goldmond Financial Services Ltd 5180-4000 No.3 Road, Richmond, BC V6X 0J860430370852013-09-18
C&C Money Transfer Corp. 5120-4000 No.3 Road, Richmond, BC V6X 0J860427601252008-06-23
Spider Crypto Mining Ltd. 606-7979 Firbridge Way, Richmond, BC V6X 0K725058896182022-03-16
13827909 Canada Ltd. 1-5599 Cooney Rd, Richmond, BC V6X 0N822658333332022-08-18
Superbit Financial Services Inc. 815-8688 Hazelbridge Way, Richmond, BC V6X 0R677885936082022-09-08
Xhd Pacific Forex Service Ltd 131-7900 Westminster Hwy, Richmond, BC V6X 1A560499877872019-04-17
Vg International Business Ltd. · Vg Financial Service 121-7900 Westminster Hwy, Richmond, BC V6X 1A577831861802018-03-28
Pacific Ying Zhen Ltd. 138-7900 Westminster Hwy, Richmon, BC V6X 1A560499877872016-01-06
Xe Money Exchange Corp. 8120 Westminster Hwy, Richmond, BC V6X 1A677895155182018-01-03
Easy Global Line Ltd Unit5 - 8271 Westminster Hwy, Richmond, BC V6X 1A777823872782018-02-21
Kinbok Enterprises Inc. Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A760478325742010-10-27
Richmond Shop Trading Limited 120-8311 Westminster Hwy, Richmond, BC V6X 1A760427333762009-09-04
Boson Venture Inc. 2020-9111 Beckwith Rd, Richmond, BC V6X 1V760470491742018-03-16
Ruilida Assets Management Inc. 131-7080 River Rd, Richmond, BC V6X 1X560460306872015-03-17
Anonymous 5000 Minoru Blvd, Richmond, BC V6X 2A577890828852019-10-15
Golden Diamonds Consulting Ltd 213-4800 No.3 Road, Richmond, BC V6X 2A777885592332018-02-14
M-Express Financial Group Ltd 213 4800 #3 Road, Richmond, BC V6X 2A777887266112012-08-10
M-Express Trading Group Ltd. 213-4800 No.3 Road, Richmond, BC V6X 2A760475701992015-11-03
Ding Shang International Trading Ltd. 5740 Minoru Blvb, Richmond, BC V6X 2A977896089892015-11-24
Tai Lai International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A977898886882014-10-17
Suda International Trading Ltd. 5740 Minoru Blvd, Richmond, BC V6X 2A977896089892014-09-12
Sino Can Asset Management Corp. 5740 Minoru Blvd, Richmond, BC V6X 2A977896089892014-06-11
Sino Financial Services Inc. 5740 Minoru Blvd, Richmond, BC V6X 2A977896089892013-10-01
Hwamau Currency Exchange Inc. 2105-3700 No. 3 Rd, Richmond, BC V6X 2C177832362782023-09-21
Canada Changjiang Management Ltd 150-4140 No 3 Road, Richmond, BC V6X 2C277865366962018-01-31
Canada Changjiang Financial Ltd. Unit 150-4140 No.3 Road, Richmond, BC V6X 2C277865366962013-07-10
Acetop Global Markets Group Limited 1350 No.2 Road, Richmond Hill, BC V6X 2E3138404532412020-01-06
Importransact Capital Inc. 118-5951 No.3 Road, Richmond, BC V6X 2E377899975212016-02-15
Cfx Holdings Ltd 2088 #5 Rd, Unit 108, Richmond, BC V6X 2T160433977692010-03-19
Airswift Labs Inc 165 - 10271 Shellbridge Way, Richmond, BC V6X 2W860437877782023-05-23
Wcg Markets Ltd. 150-10451 Shellbride Way, Richmond, BC V6X 2W823659410112020-11-23
Beyond Global Finance Limited 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W823659310112020-10-16
Inti Fin Holding Limited · Yun Shang Hui Xin 150 - 10451 Shellbridge Way, Richmond, BC V6X 2W823658310212020-10-02
Iffx Capital Pty Ltd 150-10451 Shellbridge Way, Richmond, BC V6X 2W8185548476272019-10-04
Marquis Fx Limited 150-10451 Shllbridge Way, Richmond, BC V6X 2W8185548476272019-10-04
Qimi Fxmarket Ltd. 150 10451 Shellbridge Way, Richmond, BC V6X 2W860435735052019-09-25
Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited 150 Shellbridge Way, Richmond, BC V6X 2W860427857202019-07-31
Wisdomaero Enterprise Ltd. · W.F.C International 150-10451 Shell Bridge Way, Richmond, BC V6X 2W860478218892019-06-27
Ttm Trading Limited 150-10451 Shellbridge Way, Richmond, BC V6X 2W8185548476272019-10-04
Apex Vertex Capital Holdings Ltd. · Nava Ventures 150-10451 Shellbridge Way, Richmond, BC V6X 2W823659310302019-09-18
Seen Exchange Inc. 305-4940 No.3 Road, Richmond, BC V6X 3A577879829682020-07-17
Chh Financial Group Ltd Unit 221 4940 No.3 Rd, Richmond, BC V6X 3A560423313032011-08-24
Instant Transfer Limited 305-4940 No.3 Road, Richmond, BC V6X 3A560465522282020-04-22
Translord Financial Service Limited 204-4800 No. 3 Road, Richmond, BC V6X 3A630695209222021-01-05
Boundless Money Service Ltd. 129 -8460 Ackroyd Road, Richmond, BC V6X 3E923696580982023-06-20
1198650 B.C. Ltd. 1780-4311 Hazelbridge Way, Richmond, BC V6X 3L723680863902019-05-06
Kai Yuan Financial Ltd. 100 - 4328 No3 Road, Richmond, BC V6X 3L777885555092015-05-14
Lemino Payments Ltd. 5811 Cooney Road, Room 34, Richmond, BC V6X 3M198863244512023-06-08
Milena Finance Ltd. 5811 Cooney Road, Room 41, Richmond, BC V6X 3M198865563612023-06-08
Fpc Finance Ltd 5811 Cooney Road, Suite #305 South Tower, Richmond, BC V6X 3M1177880092932023-05-09
Gleec Pay Ltd South Tower, 5811 Cooney Rd. Suite 305, Richmond, BC V6X 3M1157930000802021-12-07
Silver International Investment Ltd. North Tower Unit 303 - 5811 Cooney Road, Richmond, BC V6X 3M160476197492015-12-18
Times Telecom Inc. Suite 400 - 5811 Cooney Rd North Tower, Richmond, BC V6X 3M16042798787 ext. 13102008-06-23
1063742 B.C. Ltd 600-5900 No.3 Road, Richmond, BC V6X 3P760478920132021-10-17
Everforex Financial Corp Unit#430, 5900 No. 3 Road, Richmond, BC V6X 3P780069948162008-06-23
Yinuo International Business Limited 1165-4380 No.3 Road, Richmond, BC V6X 3V777899695662023-09-08
Vgang Financial Service Inc. 1420-4380 No. 3 Road, Richmond, BC V6X 3V777888354242019-12-11
Hktk Investment Ltd. #1420-4380 No.3 Road, Richmond, BC V6X 3V777898555882014-07-02
Yinuo Financial Ltd. 2105-3700 No.3 Road, Richmond, BC V6X 3X223699126662022-08-29
Coinmarket Exchange Inc #2210 - 3700 No 3 Rd, Richmond, BC V6X 3X260486268732018-09-05
Jiu Xin Financial Ltd 2415-3700 No. 3 Road, Richmond, BC V6X 3X277899549992014-03-21
Kingmark (Canada) Currency Exchange Inc. 1025-3700 No. 3 Road, Yaohan Centre, Richmond, BC V6X 3X260427381002008-06-23
Ruibang Global Travel Service Inc 8181 Cambie Road, Unit 1110, Richmond, BC V6X 3X960424802762012-12-12
Rbf Forexwit Currency Exchange Inc. 1110-8181 Cambie Rd., Richmond, BC V6X 3X977823952192012-07-10
Wibit Blockchain Ltd. 2230-8260 Westminster Hwy, Richmond, BC V6X 3Y277889608982018-05-04
Hibit Blockchain Inc. #2230-8260 Westminster Highway, Richmond, BC V6X 3Y260449932012018-04-18
Hibit Technology Ltd. Unit #2230- 8260 Westminster Highway, Richmond, BC V6X 3Y260449932012018-04-18
Allbright Financial Ltd. 8260 Westminster Hwy Unit 2210, Richmond, BC V6X 3Y260451873412016-08-18
Rty Financial Ltd. 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y260463960062011-09-30
Super Credit Finance Ltd. Unit 3233, 8700 Mckim Way, Richmond, BC V6X 3Z760472361792014-10-16
Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union 1390-8888 Odlin Cres, Richmond, BC V6X 3Z860496012202021-04-19
Hingtgen International Exchange Corp. 3779 Sexsmith Road Unit 2127, Richmond, BC V6X 3Z977892277772021-10-21
Panda Ocean Service (Canada) Company Limited Continental Shopping Centre 1106 ■ 3779 Sexsmith Road, Richmond, BC V6X 3Z941550883222020-06-05
Bonrise International Holding Group Canada Inc. 1198-8700 Mckim Way, Richmond, BC V6X 4A560477320982020-08-21
Racom Financial Inc. 3173-8700 Mckim Way, Richmond, BC V6X 4A577892688982017-11-14
Ibo Tech Inc. · Ibo Pay Ibo Pay 1081-8700 Mckim Way, Richmond, BC V6X 4A577879816052017-10-20
Pyramid Currency Exchange Ltd. Unit 171-5951 Minoru Blvd, Richmond, BC V6X 4B160424410002012-08-28
0868766 Bc Limited · Bc Currency Exchange #171 - 5951 Minoru Blvd, Richmond, BC V6X 4B160485734842010-01-29
Lalago Technology Inc. · 360ex 360speedline 2045-4540 Number 3 Road, Richmond, BC V6X 4E460436861272019-06-10
1198943 B.C. Ltd · Maple Financial Sevice 1375- 4540 No3rd, Richmond, BC V6X 4E423696528032019-05-30
Jindinglai Holding Ltd 1425-4540 No.3 Rd, Richmond, BC V6X 4E477882915882019-01-28
Orient International Financial Ltd. Unit 1345 - 4540 No. 3 Road, Richmond, BC V6X 4E477886886682018-06-20
Canarich Mutual Capital Corp. #1435,4540 No.3 Rd., Richmond, BC V6X 4E460436621682012-12-14
Choice Mintage Coin Corp. 1425 -4540 No.3 Rd, Richmond, BC V6X 4E460423291632012-09-05
Heng Sheng Financial Party Ltd. 1425-4540 No. 3 Road, Richmond, BC V6X 4E460464483872012-06-27
Canadian Monetary Consultant Corporation 1435-4540 No.3 Road, Richmond, BC V6X 4E460423291622008-06-23
Guien Trading Ltd. 909 - 7831 Westminster Hwy, Richmond, BC V6X 4J477883333082017-08-22
Canada Gold Leaf International Holdings Limited · Ma Cheng 507 - 7535 Alderbridge Way, Richmond, BC V6X 4L234796042282019-09-18
Giro Entreprise Ltd 2172-3779 Sexsmith Road, Richmond, BC V6X3Z960455296882011-01-25