--- title: "BP Remit International · Foreign MSB (FMSB) (FINTRAC) · Canada | Elucidate" description: "BP Remit International is registered with FINTRAC for anti-money-laundering supervision as a foreign msb (fmsb) in Canada. Licence C10001646. LEI 984500Q7ZC814E9DBD94. Register status, licences, activities and ownership." url: https://elucidate.co/directory/bp-remit-international-32957a1c6bfe --- 1. [Directory](https://elucidate.co/directory) 2. [Canada](https://elucidate.co/directory/country/ca) 3. BP Remit International Canada · Crypto # BP Remit International Trading as BP REMIT Legal name in the LEI record BP Remit International LLC Register status Registered for AML supervision in Canada Foreign MSB (FMSB) · FINTRAC AML registration only [2 licences and registrations ↓](https://elucidate.co/directory/bp-remit-international-32957a1c6bfe#licences) BIC **No BIC** LEI **[984500Q7ZC814E9DBD94](https://search.gleif.org/#/record/984500Q7ZC814E9DBD94)** [Licence no. **C10001646**](https://elucidate.co/directory/bp-remit-international-32957a1c6bfe#licences) ## Licences and registrations Held by BP Remit International (LEI 984500Q7ZC814E9DBD94). 2 entries on 2 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 | Foreign MSB (FMSB)Crypto-Asset Service Provider | C10001646 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2026-01-06 | Renews 2028-07-31 | - Money remittance - Currency exchange - Payment services - Crypto-assets - Cheque cashing - Money orders | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) | | [MSB Registrant Search](https://elucidate.co/directory/register/fincen-msb) FinCEN | —Money Transmitter / Remittance | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | 2025-07-23 | — | - Money remittance - Currency exchange - Money orders - Other money services | [Search the register ↗](https://www.fincen.gov/msb-registrant-search) | Trading names on the register: BP REMIT (FINTRAC-MSB) - 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. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · FINTRAC-MSB:** C10001646 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [984500Q7ZC814E9DBD94 ↗](https://search.gleif.org/#/record/984500Q7ZC814E9DBD94) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 32957a1c6bfe - **Merged register entry:** 9ac0cae22bb9 · FINCEN-MSB ## Profile - **Type:** Crypto · Money service business - **Regulation:** AML registration only - **Main licence class:** Crypto-Asset Service Provider - **Activities:** - Money remittance - Currency exchange - Payment services - Crypto-assets - Cheque cashing - Money orders - **Licensed in:** [Canada](https://elucidate.co/directory/country/ca) · North America - **Head office:** [United States](https://elucidate.co/directory/country/us#hq-firms) - **First registered:** 2026-01-06 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** 1001 S MAIN ST STE49, KALISPELL, 59901-5635 - **Country:** United States ## 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, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 984500Q7ZC814E9DBD94 BP REMIT INTERNATIONAL 59901-5635 KALISPELL US 1001 S MAIN ST STE49 ``` 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 crypto institutions 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) - [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) - [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) - [13966119 Canada Inc. · trading as DIGITAL DEPOT INC. No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300000845 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/13966119-canada-inc-251638cec1ea) - [4542554 Nova Scotia Limited · trading as GV WIRES No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000859 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/4542554-nova-scotia-limited-4e5fbd2662b6) - [4e International LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M24096664 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 9845009EBA139Q7D7B45](https://elucidate.co/directory/4e-international-ltd-650403f22fcf) - [9456-1891 Québec Inc. · trading as COINMARKET GUICHETS AUTOMATIQUES, COINMARKET ATM No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300000295 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/9456-1891-quebec-inc-adcdcf09d8e2) - [9460-4402 Quebec Inc No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100001001 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/9460-4402-quebec-inc-acde26f02de4) [See all →](https://elucidate.co/directory/search?type=crypto&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) Registers 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 - **MSB Registrant Search**—Financial Crimes Enforcement Network (FinCEN) · [source ↗](https://www.fincen.gov/msb-registrant-search) as at 24 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.