Canada·business

Canada Money Services Business Registry (FINTRAC)

FINTRAC Money Services Business (MSB) registry — all registered and ceased MSBs in Canada. Includes legal name, operating name, address, website, services offered (foreign exchange, money transfer, etc.), registration status, registration number, incorporation details. 7,600+ entities. Source: FINTRAC (Open Government Licence).

ca_fintrac_msb_registry7,652 recordsCachedCached endpoint

About this product

FINTRAC Money Services Business (MSB) registry — all registered and ceased MSBs in Canada. Includes legal name, operating name, address, website, services offered (foreign exchange, money transfer, etc.), registration status, registration number, incorporation details. 7,600+ entities. Source: FINTRAC (Open Government Licence).

Record count
7,652 records
Source type
Cached endpoint
Last refreshed
Refresh cadence not published
Group
Identity Kyb

Query capabilities

Search fields

business_namelicense_id

Filter fields

statussource_jurisdiction

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