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
2,485 businesses match.
| Name | Registration | Services | Status |
|---|---|---|---|
| 1000324499 ONTARIO LTDALLPAY | M23335589 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000515124 ONTARIO INCF8 WALLET | C100000224 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000562552 ONTARIO LTD.LESKAR PAYMENTS | M23344351 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1000947225 ONTARIO INC.Cherubi | C100000537 | Money transferring, Payment services (PSP) | Registered |
| 1000977737 ONTARIO INC.LIKWID | C100000475 | Foreign exchange dealing, Money transferring, Payment services (PSP) | 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 |
| 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 |
| 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 |
| 1001198746 ONTARIO CORP.GWALA PAY | N300001353 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Crowdfunding platform, Payment services (PSP) | 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 |
| 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 |
| 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 |
| 1001357563 ONTARIO CORPORATION | N300002428 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001389757 ONTARIO INC. | N300000990 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001394384 ONTARIO LTD. | N300000895 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001412176 ONTARIO CORPORATION | N300002304 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | 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 |
| 1001494374 ONTARIO CORP. | N300000973 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Dealing in virtual currencies, Crowdfunding platform, Payment services (PSP) | Registered |
| 1001590854 ONTARIO INC | N300001857 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | 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 |
| 1001657373 ONTARIO INC. | N300002156 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001662662 ONTARIO CORPZEEZO PAY | N300001938 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001662747 ONTARIO INC.ESHTAA PAY | N300002256 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001662764 ONTARIO INC.HUBBLE PAY | N300002261 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001668838 ONTARIO INC. | N300002218 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001689756 ONTARIO INC. | N300001862 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001717707 ONTARIO INC.RAEPAY | N300002267 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001732358 ONTARIO INCHERMEX CURRENCY EXCHANGE AND PAYMENT SERVICES | N300002147 | Foreign exchange dealing, Money transferring, Payment services (PSP) | Registered |
| 1001734718 ONTARIO CORP. | N300002231 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001752017 ONTARIO INC. | N300002360 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001756530 ONTARIO INC. | N300002277 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001756534 ONTARIO INC. | N300002279 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1001773763 ONTARIO INC. | N300002359 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 10241219 MANITOBA LTD.WIISAPAY | C10001204 | Money transferring, Payment services (PSP) | Registered |
| 10686409 CANADA INCDINAR CURRENCY EXCHANGE | M18529770 | Foreign exchange dealing, Money transferring, Dealing in virtual currencies, Payment services (PSP) | Registered |
| 1092623 B.C. LTD. | N300001631 | Foreign exchange dealing, Money transferring, Issuing or redeeming money orders, Dealing in virtual currencies, Crowdfunding platform, Payment services (PSP), Transporting currency (armoured cars), 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.