You can find a registered Money Service Business and its agents by using the search by name or the search by address.
A full or partial legal, operating or trade name OR a full registration number must be provided.
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Enter all or part of the business name and it will find any MSB or agent where the legal or operating name matches what you entered.
Alternatively, you can enter the exact MSB registration number. The MSB registration number starts with the letter "M" followed by eight (8) numbers.
You can also filter the search results by MSB registration status, city or province.
Any of these fields can also be used to search.
Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates only that the business has satisfied the legal requirements to register.
The MSB registry is updated daily. The information may take up to two weeks to appear after a registration or renewal has been submitted. If you search for information in the public MSB registry and cannot find it, contact us.