Register · Canada
Money Services Business Registry
Check whether a firm appears on Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
FINTRAC-MSB at a glance
Every row is the same 4,047 institutions, split by one attribute
Type
- Crypto 2,440 · 60%
- Money service business 1,483 · 37%
- Payments & e-money 124 · 3.1%
Identification
- BIC and a register licence 101 · 2.5%
- Register only, no BIC 3,946 · 98%
Regulation level
- Prudential licence 16 · 0.4%
- Small-firm registration 2 · 0%
- AML registration only 4,029 · 100%
Region
- North America 4,021 · 99%
- Other 26 · 0.6%
LEI
- LEI mapped 427 · 11%
- No LEI mapped 3,620 · 89%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Crypto | 2,440 | 60% |
| Money service business | 1,483 | 37% |
| Payments & e-money | 124 | 3.1% |
| Identification | ||
| BIC and a register licence | 101 | 2.5% |
| Register only, no BIC | 3,946 | 98% |
| Regulation level | ||
| Prudential licence | 16 | 0.4% |
| Small-firm registration | 2 | 0% |
| AML registration only | 4,029 | 100% |
| Region | ||
| North America | 4,021 | 99% |
| Europe & Central Asia | 20 | 0.5% |
| East Asia & Pacific | 6 | 0.1% |
| LEI | ||
| LEI mapped | 427 | 11% |
| No LEI mapped | 3,620 | 89% |
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.
Retrieved 25 September 2026
Institutions on FINTRAC-MSB
The first 25 of the 4,047 institutions with an active licence or registration on FINTRAC-MSB, with or without a BIC: prudentially supervised and larger institutions first.
- Dex International Limited · trading as DEXREMIT No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Arbitrage Capital Limited No BIC Payments & e-moneyMoney service businessPrudential licence
- Paysafe Financial Services Limited · trading as NETELLER Digital Wallet, NET+ Prepaid Card (brand name) No BIC Payments & e-moneyMoney service businessPrudential licence
- Prepaid Services Company Limited · trading as paysafecard MasterCard, paysafecard No BIC Payments & e-moneyMoney service businessPrudential licence
- Alpha Fx Limited BIC APAHGB2L Payments & e-moneyMoney service businessPrudential licence
- Bcb Payments Limited BIC BCPYGB2L Payments & e-moneyPrudential licence
- Convera UK Limited BIC CHFXGB3L Payments & e-moneyMoney service businessPrudential licence
- Gocardless LTD BIC GOCDGB22 Payments & e-moneyMoney service businessPrudential licence
- Interpay LTD BIC EPAYIE2K Payments & e-moneyMoney service businessPrudential licence
- Mir Limited UK LTD BIC MBBLGB2L Payments & e-moneyMoney service businessPrudential licence
- Navro Payments Limited BIC NPEUGB22 Payments & e-moneyMoney service businessPrudential licence
- Pliant OY BIC PLITFIH2 Payments & e-moneyMoney service businessPrudential licence
- Psi Pay LTD BIC PSPYGB22 Payments & e-moneyMoney service businessPrudential licence
- The Currency Cloud Limited BIC TCCLGB2L Payments & e-moneyMoney service businessPrudential licence
- Transferto Mobile Financial Services LTD BIC TMFSGB2L Payments & e-moneyMoney service businessPrudential licence
- Visa Payments Limited BIC EARTGB2L Payments & e-moneyMoney service businessPrudential licence
- 2pay Limited BIC PYTDGB22 Payments & e-moneyMoney service businessSmall-firm registration
- Teeparam Exchange Limited BIC TEPEGB22 Payments & e-moneyCryptoMoney service businessSmall-firm registration
- Bitpay Inc. No BIC CryptoMoney service businessAML registration only
- Cambridge Mercantile Corp. · trading as CORPAY, SOCIETE FINANCIERE CAMBRIDGE, CAMBRIDGE GLOBAL PAYMENTS No BIC Money service businessAML registration only
- Coinbase, Inc. · trading as COINBASE No BIC CryptoMoney service businessAML registration only
- Fast Pace Transfer (Canada) Limited No BIC Money service businessAML registration only
- 1000588131 Ontario Inc. · trading as FALAMAK EXCHANGE No BIC Money service businessAML registration only
- 1308246 Ontario LTD. · trading as SUPER KABUL FARMS SUPERMARKET, SUPER KABUL SUPERMARKET No BIC Money service businessAML registration only
- 13148483 Canada Inc · trading as GLOBALFOREX FINANCE No BIC CryptoMoney service businessAML registration only
What this register publishes
Check what Money Services Business Registry records before relying on a status: fields vary from one register to another.
Fields published
Share of the 8,662 licences and registrations on the register, as at 25 September 2026
- Licence numbers
- 100% of licences
- Registration dates
- 100% of licences
- End dates
- 53.1% of licences
- Inactive entries
- Published
- Activities
- Published
- LEI
- Matched by Elucidate for 7.2% of the register’s records
Limits of this register
- An AML registration records that a business is supervised for anti-money-laundering purposes. It is not a prudential licence.
- Money Services Business Registry publishes cancelled and withdrawn licences. The directory keeps them, marked inactive on the register, as published by the register.
Licences by class
FINTRAC-MSB lists licences and registrations in 6 classes.
Licences by class
Licence and registration records, active and inactive, by the class the register gives
Institutions on FINTRAC-MSB that hold a BIC
Of the 4,047 institutions on FINTRAC-MSB, 101 hold a BIC in Swift’s directory. Their licences on this register are shown on their page.
- Alpha Fx Limited BIC APAHGB2L Payments & e-moneyMoney service businessPrudential licence
- Bcb Payments Limited BIC BCPYGB2L Payments & e-moneyPrudential licence
- Convera UK Limited BIC CHFXGB3L Payments & e-moneyMoney service businessPrudential licence
- Gocardless LTD BIC GOCDGB22 Payments & e-moneyMoney service businessPrudential licence
- Interpay LTD BIC EPAYIE2K Payments & e-moneyMoney service businessPrudential licence
- Mir Limited UK LTD BIC MBBLGB2L Payments & e-moneyMoney service businessPrudential licence
- Navro Payments Limited BIC NPEUGB22 Payments & e-moneyMoney service businessPrudential licence
- Pliant OY BIC PLITFIH2 Payments & e-moneyMoney service businessPrudential licence
- Psi Pay LTD BIC PSPYGB22 Payments & e-moneyMoney service businessPrudential licence
- The Currency Cloud Limited BIC TCCLGB2L Payments & e-moneyMoney service businessPrudential licence
- Transferto Mobile Financial Services LTD BIC TMFSGB2L Payments & e-moneyMoney service businessPrudential licence
- Visa Payments Limited BIC EARTGB2L Payments & e-moneyMoney service businessPrudential licence
Licences marked inactive, by year
FINTRAC-MSB marks 4,379 institutions inactive, as published by the register: all their licences or registrations on it have ended.
Inactive licences by year
Year the licence ended, or the firm became inactive on the register
Groups with several institutions on the register
Seven corporate groups have two or more institutions on FINTRAC-MSB, according to GLEIF consolidation records.
| Group | Records on the register |
|---|---|
| Paysafe Limited | 2 |
| Robinhood Markets, Inc. | 2 |
| Wonderfi Technologies Inc. | 2 |
| The Western Union Company | 2 |
| Currency Exchange International, Corp. | 2 |
| Coinsquare Ltd | 2 |
| Canada Stablecorp Inc. | 2 |
Sources & method
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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · register ↗ retrieved 25 September 2026
- Data file—download ↗
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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