Public Registration Information about Money Services Businesses

If you search for information in the public MSB registration information, but cannot find it, contact us.

Money services business (MSB) search

Name (Legal, operating or trade)

MSB registration number

Registration status

Type

Street address

City

Province

Postal code

Activities

Foreign exchange dealing
Remitting/transmitting funds
Issuing/redeeming negotiable instruments

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You can view information about any MSB registered with FINTRAC. Use the search fields above (see tips for searching) to find information about one or more MSBs, or leave all of the search fields blank to display an entire listing.

Registration with FINTRAC is not a licence, endorsement or evaluation of an MSB. It means that the business has provided information to FINTRAC as required by legislation.

The information on this site is updated daily. However, it may take up to two weeks after an MSB's registration or renewal has been submitted for that information to appear.

Public Registration Information about Money Services Businesses

Money services business (MSB) search

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