--- title: "Agrani Remittance House Canada Inc. · MSB (FINTRAC) · Canada | Elucidate" description: "Agrani Remittance House Canada Inc. is no longer registered with FINTRAC for anti-money-laundering supervision as a msb in Canada (inactive since 2020-11-30). Licence M12973846. Register status, licences, activities and ownership." url: https://elucidate.co/directory/agrani-remittance-house-canada-inc-8a3079b96b26 --- 1. [Directory](https://elucidate.co/directory) 2. [Canada](https://elucidate.co/directory/country/ca) 3. Agrani Remittance House Canada Inc. Canada · Money service business # Agrani Remittance House Canada Inc. Register status Inactive on the register Ceased · since 30 November 2020 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/agrani-remittance-house-canada-inc-8a3079b96b26#licences) BIC **No BIC** LEI **No LEI mapped** [Licence no. **M12973846**](https://elucidate.co/directory/agrani-remittance-house-canada-inc-8a3079b96b26#licences) ## Licences and registrations Held by Agrani Remittance House Canada Inc.. 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [Money Services Business Registry](https://elucidate.co/directory/register/fintrac-msb) FINTRAC | MSBMoney Transmitter / Remittance | M12973846 | [Canada](https://elucidate.co/directory/country/ca) | Ceased | 2012-07-11 | Ended 2020-11-30 | - Money remittance - Currency exchange | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. No LEI is matched to this entry, and BICs are linked by LEI only. ## Identifiers - **Licence no. · FINTRAC-MSB:** M12973846 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** No LEI mapped - **Elucidate firm ID:** 8a3079b96b26 ## Profile - **Type:** Money service business - **Regulation:** AML registration only - **Main licence class:** Money Transmitter / Remittance - **Activities:** - Money remittance - Currency exchange - **Licensed in:** [Canada](https://elucidate.co/directory/country/ca) · North America - **First registered:** 2012-07-11 - **Website:** [www.agraniremit.ca ↗](https://www.agraniremit.ca/) Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records No LEI is matched to this entry, so GLEIF relationship records cannot be linked. ## Addresses - **Address on the register:** 2978 DANFORTH AVE, UNIT-2, TORONTO, M4C1M6 - **Country:** Canada ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address. No LEI or clearing code is mapped in the directory - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml AGRANI REMITTANCE HOUSE CANADA INC. M4C1M6 TORONTO CA 2978 DANFORTH AVE, UNIT-2 ``` CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other money service businesses in Canada - [Bitpay Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23611454 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 254900IYKQ2CK7J70T91](https://elucidate.co/directory/bitpay-inc-7a693cb6c5fc) - [Cambridge Mercantile Corp. · trading as CORPAY, SOCIETE FINANCIERE CAMBRIDGE, CAMBRIDGE GLOBAL PAYMENTS No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001224 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cambridge-mercantile-corp-665e0ff0dbe2) - [Coinbase, Inc. · trading as COINBASE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001547 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 549300QHD76EP6ZKTT48](https://elucidate.co/directory/coinbase-inc-ef8fcf0ac213) - [Fast Pace Transfer (Canada) Limited No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000322 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/fast-pace-transfer-canada-limited-a75d29d2b965) - [1000588131 Ontario Inc. · trading as FALAMAK EXCHANGE No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000281 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1000588131-ontario-inc-42646b240527) - [1308246 Ontario LTD. · trading as SUPER KABUL FARMS SUPERMARKET, SUPER KABUL SUPERMARKET No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000784 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1308246-ontario-ltd-212ba347a209) - [13148483 Canada Inc · trading as GLOBALFOREX FINANCE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000191 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/13148483-canada-inc-3639f0591604) - [1318234 Ontario Inc · trading as TORONTO LATINO No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001394 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1318234-ontario-inc-107bbb212e88) [See all →](https://elucidate.co/directory/search?type=msb&cc=CA) [Other entries on FINTRAC-MSB →](https://elucidate.co/directory/register/fintrac-msb) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [source ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026 ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.