--- title: "Canadian Pmx Inc. · MSB (FINTRAC) · Canada | Elucidate" description: "Canadian Pmx Inc. is no longer registered with FINTRAC for anti-money-laundering supervision as a msb in Canada (inactive since 2026-02-06). Licence M24815446. LEI 549300Z1MFV8V4UDKR27. Register status, licences, activities and ownership." url: https://elucidate.co/directory/canadian-pmx-inc-19a1c87e075c --- 1. [Directory](https://elucidate.co/directory) 2. [Canada](https://elucidate.co/directory/country/ca) 3. Canadian Pmx Inc. Canada · Payments & e-money # Canadian Pmx Inc. Legal name in the LEI record CANADIAN PMX CORP. Register status Inactive on the register Expired · since 6 February 2026 The register lists it as inactive [1 licence or registration ↓](https://elucidate.co/directory/canadian-pmx-inc-19a1c87e075c#licences) BIC **No BIC** LEI **[549300Z1MFV8V4UDKR27](https://search.gleif.org/#/record/549300Z1MFV8V4UDKR27)** [Licence no. **M24815446**](https://elucidate.co/directory/canadian-pmx-inc-19a1c87e075c#licences) ## Licences and registrations Held by Canadian Pmx Inc. (LEI 549300Z1MFV8V4UDKR27). 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 | MSBPayment Institution | M24815446 | [Canada](https://elucidate.co/directory/country/ca) | Expired | 2024-02-05 | Ended 2026-02-06 | - Payment services | [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. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · FINTRAC-MSB:** M24815446 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [549300Z1MFV8V4UDKR27 ↗](https://search.gleif.org/#/record/549300Z1MFV8V4UDKR27) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 19a1c87e075c ## Profile - **Type:** Payments & e-money - **Regulation:** AML registration only - **Main licence class:** Payment Institution - **Activities:** - Payment services - **Licensed in:** [Canada](https://elucidate.co/directory/country/ca) · North America - **First registered:** 2024-02-05 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:** 10355 YONGE STREET, RICHMOND HILL, L4C3C1 - **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, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 549300Z1MFV8V4UDKR27 CANADIAN PMX INC. L4C3C1 RICHMOND HILL CA 10355 YONGE STREET ``` 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 payments & e-money institutions in Canada - [Entrata Canada, Inc. No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · C10001549 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/entrata-canada-inc-66aa7a3e8141) - [Flugator Inc. · trading as ZPAYD.COM No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · N300000379 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/flugator-inc-afa3f8c49f10) - [Frontera Pay Inc. · trading as FRONTERA PAY No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · N300001489 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/frontera-pay-inc-1494f2aae19e) - [General Billing Solutions Inc. No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · N300000374 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/general-billing-solutions-inc-ebc5e1f0f343) - [Keenli Solutions Inc. No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · C10001552 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/keenli-solutions-inc-c8889296746f) - [Ott Pay Inc. · trading as OTT PAY No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · C10001638 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/ott-pay-inc-174c72b56c36) - [Payfacto Payments Inc. · trading as PAYFACTO No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · N300000246 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/payfacto-payments-inc-e72c6c20e8fa) - [Repay Canada Solutions, Ulc · trading as REPAY No BIC Payments & e-money AML registration only Canada · Registered with FINTRAC · N300001906 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/repay-canada-solutions-ulc-4fa60b12e2ff) [See all →](https://elucidate.co/directory/search?type=payments&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.