advisoryaicontact

Rockwell public data tool

canadian msb registry search.

Search publicly available FINTRAC money services business registry information by legal name, operating name, registration number, city, province, services offered, and registration status.

7,691

public registry records

3,327

currently registered

9

service categories

2025 and 2026 activity

registration and renewal dates.

These counts use the registry's initial registration approval date field, which may represent either an initial registration or a renewal date in the public export.

2025

Date of registration / renewal
1,252
1,216 of those records are currently marked Registered.

2026

Date of registration / renewal
333
331 of those records are currently marked Registered.

Service breakdown

currently registered MSBs by service.

Service counts overlap because one MSB can offer more than one regulated service.

Money Transferring2,728 · 82.0%
Foreign Exchange2,371 · 71.3%
Virtual Currency1,837 · 55.2%
PSP1,618 · 48.6%
Issuing and Redeeming Money Orders289 · 8.7%
Crowdfunding178 · 5.4%
Cheque Cashing168 · 5.0%
Armoured Cars38 · 1.1%
WLATM24 · 0.7%

This page is a search reference built from FINTRAC's public MSB registry export. It is intended for discovery and initial screening only. The information may be stale, including registration status, services offered, address details, expiry dates, cessation dates, and revocation status. Any reliance on this data for onboarding, banking, compliance, or risk decisions should be verified against FINTRAC's official MSB registry search page: fintrac-canafe.canada.ca/msb-esm/reg-eng.

Showing 1 - 10 of 3,327 records

MSBRegistrationStatusLocationServicesExpiry
100 Exchange
Legal: 100 Exchange Inc.
C100000147
Approved 2024-10-15
RegisteredNORTH YORK, ONTARIOForeign Exchange, Money Transferring2026-10-16
1000562552 ONTARIO LTD.
M23344351
Approved 2023-10-11
RegisteredTORONTO, ONTARIOForeign Exchange, Money Transferring, Virtual Currency, PSP2026-06-30
1000721280 ONTARIO INC
C100000534
Approved 2025-04-14
RegisteredTORONTO, ONTARIOForeign Exchange, Money Transferring, PSP2027-04-15
1000780986 ONTARIO INC.
N300000299
Approved 2026-03-19
RegisteredTORONTO, ONTARIOPSP2028-03-20
1000824434 ONTARIO INC.
C100000135
Approved 2024-10-08
RegisteredNORTH YORK, ONTARIOForeign Exchange, Money Transferring2026-10-09
1001148577 ONTARIO INC.
C10001708
Approved 2026-02-19
RegisteredNORTH YORK, ONTARIOForeign Exchange, Money Transferring, Virtual Currency, PSP, WLATM2029-02-28
1001148579 ONTARIO CORPORATION
https://ontariocorp.llc
C10001709
Approved 2026-02-19
RegisteredNORTH YORK, ONTARIOForeign Exchange, Money Transferring, Virtual Currency, PSP2029-02-28
1001166352 ONTARIO INC.
C100000645
Approved 2025-06-17
RegisteredMISSISSAUGA, ONTARIOCheque Cashing2027-06-18
1001199486 ONTARIO INC
Legal: ABDOLALI SOUFI
C10001467
Approved 2025-11-26
RegisteredTORONTO, ONTARIOCheque Cashing2027-11-27
1001262612 ONTARIO LIMITED
C10001268
Approved 2025-10-29
RegisteredNORTH YORK, ONTARIOForeign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP2028-06-30

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MSB compliance support

registering, banking, or maintaining a Canadian MSB?

Rockwell Advisory helps MSBs build defensible AML programs, prepare FINTRAC registrations, appoint compliance leadership, and keep reporting, training, risk assessment, and review evidence organized before a bank or regulator asks for it.

Email Rockwell at msb@rockwellgroup.xyz