Financial Transactions and Reports Analysis Center of Canada
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Public Registration Information about Money Services Businesses

Money services business (MSB) registration search

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 signifies that the business has provided information to FINTRAC as required by legislation.

It may take up to 2 weeks after an MSB has submitted their registration form for that information to appear on this site.