Canada · Crypto

Haverluck Global Holdings LTD.

Legal name in the LEI recordKEYRAILS INC.

The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.

BICNo BIC LEI98450041T76YF9D41E12 Licence no.M21154137 Its LEI is mapped to 1 BIC

Licences and registrations

Held by Haverluck Global Holdings LTD. (LEI 98450041T76YF9D41E12). 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	MSBCrypto-Asset Service ProviderGLEIF legal name: KEYRAILS INC.	M21154137	Canada	Ceased	2021-12-23	Ended 2023-08-25	Money remittance Currency exchange Payment services Crypto-assets	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.

BICs mapped to the same LEI

Mapped to this LEI in the Swift and GLEIF BIC-to-LEI relationship file

1 BIC is mapped to LEI 98450041T76YF9D41E12. Not merged with this entry: the register name differs from the Swift names on these BICs.

Keyrails Inc BIC KEYRCA62 CryptoMoney service businessAML registration only Canada · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 98450041T76YF9D41E12

Model a nested payment flow →

Identifiers

Licence no. · FINTRAC-MSB: M21154137
BIC: Holds no BIC · its LEI is mapped to 1 BIC
LEI: 98450041T76YF9D41E12 ↗
How the LEI was matched: Matched by Elucidate to GLEIF on name, country and address
GLEIF legal name: KEYRAILS INC.
Elucidate firm ID: 6bfb6cec85b0

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
Licensed in: Canada · North America
First registered: 2021-12-23

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: BOW VALLEY SQUARE 3 490-1 255 5 AVE SW, CALGARY, T2P3G6
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 two address lines

<FinInstnId>
  <LEI>98450041T76YF9D41E12</LEI>
  <Nm>HAVERLUCK GLOBAL HOLDINGS LTD.</Nm>
  <PstlAdr>
    <PstCd>T2P3G6</PstCd>
    <TwnNm>CALGARY</TwnNm>
    <Ctry>CA</Ctry>
    <AdrLine>BOW VALLEY SQUARE 3 490-1 255 5 AVE</AdrLine>
    <AdrLine>SW</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.

Its LEI is also mapped to a BIC in Swift’s directory. Where that BIC identifies this institution, use it instead.

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

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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