Canadian Money Services Business (MSB) Registry
Postal V7X

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
Sightline Payments Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L350151738522022-04-04
Taptap Send Payments Canada Inc. Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L383337105772021-03-24
Bybit Fintech (Canada) Limited 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L360463133002020-03-31
Airwallex (Canada) International Payments Limited Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L341549079312019-06-25
Mezu Canada, Inc. · Entreprize Mezu Canada 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L330590433702019-03-18
Telcoin Financial Services Ltd. 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L360463133002019-02-20
Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L341686326592018-12-20
Emq Canada Ltd. · Services MonÉTaires Emq Canada Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L341686333022020-02-21
Payoneer Canada Limited Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3164658827812017-05-10
Magua Pay Inc. 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M87784017776 ext. 12021-05-18
Agility Forex Ltd. · Afl International Transfers 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M860448428262013-03-08
Custom House (Online) Ltd. · Western Union Business Solutions 3224 â–  1055 Dunsmuir St, Vancouver, BC V7X 1P472033214802008-06-23
Global Digital Mercantile Holdings Ltd 1200 Waterfront Centre, 200 Burrard St., P.O. Box 48600, Vancouver, BC V7X 1T2191739737562019-11-14