FINTRAC MSB lookup
canadian msb registry search and FINTRAC lookup.
Search publicly available FINTRAC money services business registry information by legal name, operating name, registration number, city, province, services offered, and registration status.
Use this Canadian MSB registry search to screen money services businesses in Canada, confirm whether a company appears in the FINTRAC MSB registry, and identify the next compliance question before onboarding, banking, registration, or renewal work begins.
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
2026
- Date of registration / renewal
- 333
Service breakdown
currently registered MSBs by service.
Service counts overlap because one MSB can offer more than one regulated service.
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
| MSB | Registration | Status | Location | Services | Expiry |
|---|---|---|---|---|---|
100 Exchange Legal: 100 Exchange Inc. | C100000147 Approved 2024-10-15 | Registered | NORTH YORK, ONTARIO | Foreign Exchange, Money Transferring | 2026-10-16 |
1000562552 ONTARIO LTD. | M23344351 Approved 2023-10-11 | Registered | TORONTO, ONTARIO | Foreign Exchange, Money Transferring, Virtual Currency, PSP | 2026-06-30 |
1000721280 ONTARIO INC | C100000534 Approved 2025-04-14 | Registered | TORONTO, ONTARIO | Foreign Exchange, Money Transferring, PSP | 2027-04-15 |
1000780986 ONTARIO INC. | N300000299 Approved 2026-03-19 | Registered | TORONTO, ONTARIO | PSP | 2028-03-20 |
1000824434 ONTARIO INC. | C100000135 Approved 2024-10-08 | Registered | NORTH YORK, ONTARIO | Foreign Exchange, Money Transferring | 2026-10-09 |
1001148577 ONTARIO INC. | C10001708 Approved 2026-02-19 | Registered | NORTH YORK, ONTARIO | Foreign Exchange, Money Transferring, Virtual Currency, PSP, WLATM | 2029-02-28 |
1001148579 ONTARIO CORPORATION https://ontariocorp.llc | C10001709 Approved 2026-02-19 | Registered | NORTH YORK, ONTARIO | Foreign Exchange, Money Transferring, Virtual Currency, PSP | 2029-02-28 |
1001166352 ONTARIO INC. | C100000645 Approved 2025-06-17 | Registered | MISSISSAUGA, ONTARIO | Cheque Cashing | 2027-06-18 |
1001199486 ONTARIO INC Legal: ABDOLALI SOUFI | C10001467 Approved 2025-11-26 | Registered | TORONTO, ONTARIO | Cheque Cashing | 2027-11-27 |
1001262612 ONTARIO LIMITED | C10001268 Approved 2025-10-29 | Registered | NORTH YORK, ONTARIO | Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP | 2028-06-30 |
Page 1 of 333
Canadian MSB registry guide
how to search and verify a money services business in Canada.
The Canadian MSB registry is FINTRAC's public record of money services businesses and foreign money services businesses that are registered to operate in Canada. A registry lookup can help banks, counterparties, compliance teams, founders, and advisors confirm whether an entity appears in FINTRAC's public data before onboarding, partnership review, or internal risk assessment.
what is an MSB in Canada?
A money services business is generally a business that provides regulated services such as foreign exchange dealing, money transferring, remitting funds, issuing or redeeming money orders, dealing in virtual currency, or related payment services. Registration is not a full licensing opinion, but it is a basic public signal that the business has appeared in FINTRAC's registry and supplied required registration information.
how to search the FINTRAC MSB registry.
Start with the legal name, operating name, registration number, city, province, or service type. If a search returns several similar records, compare status, address details, registration dates, and services offered. For higher-risk onboarding, use this page as a fast discovery layer, then verify the record against FINTRAC's official registry before making a compliance, banking, or partnership decision.
how to confirm an MSB registration.
A useful review does not stop at finding a name. Confirm the entity status, registration number, listed services, expiry or renewal dates, and whether the record matches the entity you are reviewing. If the business offers crypto, foreign exchange, remittance, payment, or stored-value services, collect supporting evidence for the compliance file and document how the registry result was reviewed.
need help registering or maintaining a Canadian MSB?
Rockwell Advisory helps operators prepare FINTRAC registrations, maintain AML programs, organize risk assessment evidence, and keep reporting, training, and effectiveness review records ready for bank or regulator review. If you are launching, updating, or cleaning up an MSB compliance program, start with our FINTRAC registration and compliance setup.
FINTRAC MSB lookup FAQ
common registry search questions.
how do i search the FINTRAC MSB registry?
Search by name, registration number, city, province, service type, or status. If multiple records look similar, compare address, services offered, registration date, and status.
what counts as an MSB in Canada?
MSB activity can include foreign exchange, remittance, money transfer, virtual currency, payment, or money order services. The business model determines the compliance work required.
what should i verify after finding a record?
Confirm the record against FINTRAC, document the registration number and listed services, then decide whether the file needs MSB registration, AML program, or compliance officer support.
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