Canada · Money service business

Dennis, Courtney

Trading asWALLOP

BICNo BIC LEINo LEI mapped Licence no.M14637393

Licences and registrations

Held by Dennis, Courtney. 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	MSB (foreign indicator not selected)Money Transmitter / Remittance	M14637393	Canada	Expired	2014-01-09	Ended 2016-07-31	Money remittance Currency exchange	Search the register ↗

Trading names on the register: WALLOP (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. No LEI is matched to this entry, and BICs are linked by LEI only.

Identifiers

Licence no. · FINTRAC-MSB: M14637393
BIC: Holds no BIC in Swift’s directory
LEI: No LEI mapped
Elucidate firm ID: 8dfeb87d54d8

Profile

Type: Money service business
Regulation: AML registration only
Main licence class: Money Transmitter / Remittance
Activities: Money remittance
Currency exchange
Licensed in: Canada · North America
First registered: 2014-01-09

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: 11 ONEIDA CRESCENT APT 701, RICHMOND HILL, L4B 0A1
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

<FinInstnId>
  <Nm>DENNIS, COURTNEY</Nm>
  <PstlAdr>
    <PstCd>L4B 0A1</PstCd>
    <TwnNm>RICHMOND HILL</TwnNm>
    <Ctry>CA</Ctry>
    <AdrLine>11 ONEIDA CRESCENT APT 701</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 →

Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · source ↗ as at 25 September 2026

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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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