Money services businesses
8,475 incorporated businesses on FINTRAC's money services business registry, 4,336 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
4,336 businesses match.
| Name | Registration | Services | Status |
|---|---|---|---|
| 1001198746 ONTARIO CORP.GWALA PAY | N300001353 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Crowdfunding platform, Payment services (PSP) | Registered |
| 1001199486 ONTARIO INC | C10001467 | Cheque cashing | Registered |
| 1001225492 ONTARIO INC.WFG | N300000327 | Cheque cashing | Registered |
| 1001230461 ONTARIO INC.NEW ERA SOLUTIONS | N300000386 | Cheque cashing | Registered |
| 1001243189 ONTARIO INC.QC MONEY SERVICES | N300000274 | Cheque cashing | Registered |
| 1001262612 ONTARIO LIMITED | C10001268 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Dealing in virtual currencies, Crowdfunding platform, Payment services (PSP) | Registered |
| 1001278199 ONTARIO INC.VALOURGUARD PROTECTION SERVICES | C100000710 | Transporting currency (armoured cars) | Registered |
| 1001279567 ONTARIO INC. | N300000204 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001281824 ONTARIO INC. | N300001911 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001283030 ONTARIO LIMITED | N300001871 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001283032 ONTARIO CORP. | N300001876 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001283034 ONTARIO CORPORATION | N300001910 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001312550 ONTARIO INC.COMMON CENT | C100000879 | Cheque cashing | Registered |
| 1001317006 ONTARIO INC. | C10001654 | Cheque cashing | Registered |
| 1001331970 ONTARIO INC.THE COIN SHACK | N300001054 | Dealing in virtual currencies | Registered |
| 1001354390 ONTARIO INC | N300001060 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001354393 ONTARIO LIMITED | N300002400 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001355572 ONTARIO INC | C10001266 | Foreign exchange dealing, Money transferring | Registered |
| 1001357563 ONTARIO CORPORATION | N300002428 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001371959 ONTARIO INC.SIX LEDGER | N300000870 | Foreign exchange dealing, Dealing in virtual currencies | Registered |
| 1001381635 ONTARIO INC.SECUR TRANS ARMOURED SERVICES CANADA | C10001640 | Transporting currency (armoured cars) | Registered |
| 1001389757 ONTARIO INC. | N300000990 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001392451 ONTARIO INC.E&T OMEED ENERPRISE | N300000326 | Foreign exchange dealing, Money transferring | Registered |
| 1001393810 ONTARIO INC.TORONTO CURRENCY EXCHANGE | C10001217 | Foreign exchange dealing, Money transferring | Registered |
| 1001394384 ONTARIO LTD. | N300000895 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001411596 ONTARIO INC.4X4U | N300000101 | Foreign exchange dealing | Registered |
| 1001411624 ONTARIO INC.BAHMANI CURRENCY EXCHANGE | M23242119 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies | Registered |
| 1001412176 ONTARIO CORPORATION | N300002304 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001421130 ONTARIO INC.CRYPTOMOON EXCHANGE | N300000829 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies | Registered |
| 1001431574 ONTARIO CORP.SATURNPAY | N300002022 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001438129 ONTARIO INC. | N300001479 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001438135 ONTARIO INC. | N300001487 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001438141 ONTARIO INC. | N300001482 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001438269 ONTARIO INC. | N300001480 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001452775 ONTARIO INC. | N300000081 | Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001465635 ONTARIO INC.PAYDAY SHOP | N300001865 | Cheque cashing | Registered |
| 1001471791 ONTARIO INC.CHEQUE & SAVE | N300001870 | Cheque cashing | Registered |
| 1001493490 ONTARIO INC.7AWEL | N300001850 | Money transferring, Dealing in virtual currencies | Registered |
| 1001494374 ONTARIO CORP. | N300000973 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Dealing in virtual currencies, Crowdfunding platform, Payment services (PSP) | Registered |
| 1001513079 ONTARIO INC. | N300000900 | Foreign exchange dealing, Dealing in virtual currencies | Registered |
| 1001575744 ONTARIO INC.STERLING PAYMENT SERVICES | N300000652 | Cheque cashing | Registered |
| 1001582177 ONTARIO INC. | N300001052 | Foreign exchange dealing, Money transferring | Registered |
| 1001590854 ONTARIO INC | N300001857 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001592305 ONTARIO INC | N300000749 | Cheque cashing | Registered |
| 1001592476 ONTARIO INC.PALLADIUM FINANCIAL EXCHANGE | N300000619 | Foreign exchange dealing, Money transferring, Payment services (PSP) | Registered |
| 1001596107 ONTARIO INC. | N300001884 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001617824 ONTARIO CORPNOVA EXCHANGE | N300000941 | Foreign exchange dealing, Money transferring | Registered |
| 1001632661 ONTARIO INC.BITBANC | N300002206 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Cheque cashing | Registered |
| 1001651286 ONTARIO INC.ARSHA CURRENCY EXCHANGE | N300002388 | Foreign exchange dealing, Money transferring | Registered |
| 1001657373 ONTARIO INC. | N300002156 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | 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.