Money services businesses
8,336 incorporated businesses on FINTRAC's money services business registry, 4,204 of them registered today: money transferring, foreign exchange, virtual currencies and more. Each is linked to its company page where this site has one.
Registered today, by service
A business can offer several
Look up a money services business
4,204 businesses match.
| Name | Registration | Services | Status |
|---|---|---|---|
| 0821345BC LTDCNL CHECKI 'N' LOANS | N300002049 | Cheque cashing | Registered |
| 100 EXCHANGE INC.100 Exchange | C100000147 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies | Registered |
| 1000005205 ONTARIO INC.ARG HOME DÉCOR | C100000775 | Foreign exchange dealing | Registered |
| 1000042609 ONTARIO INC.FREEDOM FINANCE | M23841649 | Money transferring, Issuing or redeeming money orders | Registered |
| 1000165913 ONTARIO INCCuc MSB Corp. | C100000817 | Money transferring | Registered |
| 1000216373 ONTARIO INC.CHECK CASHING CANADA | C100000911 | Cheque cashing | Registered |
| 1000220541 ONTARIO INC.OSCO EXPRESS SERVICES, FAZAL SPORTS WEAR | N300000388 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Cheque cashing | Registered |
| 1000287964 ONTARIO CORPNIAGARA CURRENCY EXCHANGE | N300000760 | Foreign exchange dealing, Money transferring | Registered |
| 1000324499 ONTARIO LTDALLPAY | M23335589 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000356563 ONTARIO INC.ADVANCE SECURITY SERVICES CO. AND RESPONSE SAFETY SECURITY & INVESTIGATIONS | C100000007 | Transporting currency (armoured cars) | Registered |
| 1000392924 ONTARIO INC.CHECK IT | C10001556 | Cheque cashing | Registered |
| 1000410952 ONTARIO INC.NPFG | C10001206 | Cheque cashing | Registered |
| 1000450406 ONTARIO INC.ABATE FINANCIAL | C10001583 | Foreign exchange dealing, Money transferring | Registered |
| 1000472434 ONTARIO LTD.SOPHI EXCHANGE LTD. | N300000424 | Foreign exchange dealing, Money transferring | Registered |
| 1000496921 ONTARIO INC.NiaX | M23985030 | Foreign exchange dealing, Money transferring | Registered |
| 1000515124 ONTARIO INCF8 WALLET | C100000224 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000541461 ONTARIO CORPRoya Supermarket | C100000269 | Foreign exchange dealing | Registered |
| 1000561723 ONTARIO INC.ORCHID FINANCIALS | C100000964 | Cheque cashing | Registered |
| 1000562552 ONTARIO LTD.LESKAR PAYMENTS | M23344351 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000588131 ONTARIO INC.FALAMAK EXCHANGE | N300000281 | Foreign exchange dealing, Money transferring | Registered |
| 1000600674 ONTARIO INC. | N300001381 | Money transferring, Dealing in virtual currencies, Cheque cashing | Registered |
| 1000627374 ONTARIO INC.EXTRANS | N300001925 | Foreign exchange dealing, Money transferring | Registered |
| 1000698960 ONTARIO INC.HARIRI CURRENCY EXCHANGE | C100000288 | Foreign exchange dealing, Money transferring | Registered |
| 1000750539 ONTARIO INC.TZ FOREX | C100000264 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies | Registered |
| 1000787946 ONTARIO INC.BYCOINTRADE | C100000524 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies | Registered |
| 1000790822 ONTARIO INC.THE CASH SOURCE | C10001335 | Cheque cashing | Registered |
| 1000796915 ONTARIO INC.CASH FLASH | C100000917 | Cheque cashing | Registered |
| 1000798133 ONTARIO INC.CAPITAL EXCHANGE | C100000174 | Foreign exchange dealing, Money transferring | Registered |
| 1000824434 ONTARIO INC.VIP EXCHANGE | C100000135 | Foreign exchange dealing, Money transferring | Registered |
| 1000839920 ONTARIO INC.CASH + CURRENCY EXCHANGE | C10001479 | Foreign exchange dealing, Money transferring, Cheque cashing | Registered |
| 1000844173 ONTARIO INC.WE CASH CHEQUE | C100001041 | Cheque cashing | Registered |
| 1000903827 ONTARIO INC.Sadoon Exchange | C100000216 | Foreign exchange dealing, Money transferring | Registered |
| 1000947225 ONTARIO INC.Cherubi | C100000537 | Money transferring, Payment services (PSP) | Registered |
| 1000973698 ONTARIO INCORPORATEDPOLLEN TECHNOLOGIES LIMITED | C100000290 | Dealing in virtual currencies | Registered |
| 1000977737 ONTARIO INC.LIKWID | C100000475 | Foreign exchange dealing, Money transferring, Payment services (PSP) | Registered |
| 1000987224 ONTARIO INC.CASH TIGER | C100000963 | Cheque cashing | Registered |
| 1000987844 ONTARIO INC.Barnes Bridge Capital | C100000326 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000991875 ONTARIO INC.THE MONEY MASTER, ONTARIO PAYMENTS | C100000389 | Foreign exchange dealing, Payment services (PSP), Cheque cashing | Registered |
| 1001038921 ONTARIO INC.THE CASH ZONE | C100001038 | Cheque cashing | Registered |
| 1001041685 Ontario Inc.Taj Currency Exchange | C100000689 | Foreign exchange dealing, Money transferring | Registered |
| 1001042244 Ontario Inc.Kings Trust | C100000674 | Foreign exchange dealing, Money transferring | Registered |
| 1001065867 ONTARIO INC.Swift Hub | C100000695 | Foreign exchange dealing, Money transferring | Registered |
| 1001080499 ONTARIO INC.YAS EXCHANGE | C100001002 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies | Registered |
| 1001086517 ONTARIO INC.Eclat Money Services | C100000727 | Money transferring, Issuing or redeeming money orders, Payment services (PSP) | Registered |
| 1001086916 ONTARIO INC.SARANGA MONEY TRANSFER | C100000568 | Foreign exchange dealing, Money transferring, Payment services (PSP) | Registered |
| 1001113549 ONTARIO INC.BUY CRYPTO CANADA | C100000948 | Dealing in virtual currencies | Registered |
| 1001138933 ONTARIO CORP.KPAYCAN | C100000661 | Money transferring, Dealing in virtual currencies | Registered |
| 1001148579 ONTARIO CORPORATION | C10001709 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001148583 ONTARIO LIMITEDAVERMO | C10001710 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Dealing in virtual currencies, Payment services (PSP), Private cash machine (ABM) services | Registered |
| 1001166352 ONTARIO INC. | C100000645 | Cheque cashing | Registered |
What a money services business is
A business that transfers money, exchanges currencies, deals in virtual currencies or offers similar services must register with FINTRAC, Canada's financial intelligence unit, to offer them. A registration that has expired, ceased or been revoked means the business is no longer registered.
From FINTRAC's money services business registry, as published in its open data each month. Businesses without an incorporation, most often run by an individual, are left out.