Canada · Money service business
Currency Exchange International OF Canada Corp.
Legal name in the LEI recordExchange Bank of Canada
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Licences and registrations
Held by Currency Exchange International OF Canada Corp. (LEI 549300CGB5XUKVTX7F03). 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 RegistryFINTRAC | MSBMoney Transmitter / RemittanceGLEIF legal name: Exchange Bank of Canada | M11656742 | Canada | Ceased | 2011-11-25 | Ended 2016-09-19 |
|
Search the register ↗ |
- 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
- M11656742
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- GLEIF legal name
- Exchange Bank of Canada
- Elucidate firm ID
- 31eb65cbe4ac
Profile
- Type
- Money service businessRemittance, currency exchange, cheque cashing and money orders. Usually registered with an anti-money-laundering supervisor rather than licensed prudentially. Taken from the licences on the tracked registers.
- Regulation
- AML registration onlyRegistered with an anti-money-laundering supervisor (FinCEN, FINTRAC, HMRC, AUSTRAC, Hong Kong Customs…) without a prudential licence.
- Main licence class
- Money Transmitter / Remittance
- Activities
- Money remittance
- Currency exchange
- Licensed in
- Canada · North America
- First registered
- 2011-11-25
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
- Direct parent
- Currency Exchange International, Corp. · United States549300WZE0SWGWHT9L38 ↗
The Currency Exchange International, Corp. group has 2 institutions in the directory, in 2 countries: 1 holds a BIC and 1 does not.
Including Currency Exchange International Corp.
See the Currency Exchange International, Corp. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- 390 BAY STREET, SUITE 700, TORONTO, M5H 2Y2
- 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
<FinInstnId>
<LEI>549300CGB5XUKVTX7F03</LEI>
<Nm>CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP.</Nm>
<PstlAdr>
<PstCd>M5H 2Y2</PstCd>
<TwnNm>TORONTO</TwnNm>
<Ctry>CA</Ctry>
<AdrLine>390 BAY STREET, SUITE 700</AdrLine>
</PstlAdr>
</FinInstnId>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.
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 →Register for this page
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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) is an independent score of the financial crime risk of banks and payment institutions.
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