---
title: "Simpaisa Ca Ltd. SWIFT/BIC code SMAPCAT2XXX · Canada | Elucidate"
description: "Registered for AML supervision in Canada: MSB (FINTRAC). SWIFT/BIC code SMAPCAT2XXX for Simpaisa Ca Ltd., Canada. Head-office BIC, LEI 894500NGUI9RS54QRA50."
url: https://elucidate.co/directory/simpaisa-ca-ltd-smapcat2
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. Simpaisa Ca Ltd.
Canada · Money service business
# Simpaisa Ca Ltd.
Register status
Registered for AML supervision in Canada
MSB · FINTRAC
AML registration only
[1 licence or registration ↓](https://elucidate.co/directory/simpaisa-ca-ltd-smapcat2#licences)
BIC **SMAPCAT2XXX** LEI **[894500NGUI9RS54QRA50](https://search.gleif.org/#/record/894500NGUI9RS54QRA50)** [Licence no. **C100000214**](https://elucidate.co/directory/simpaisa-ca-ltd-smapcat2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/simpaisa-ca-ltd-smapcat2#claim)
## Licences and registrations
Held by Simpaisa Ca Ltd. (LEI 894500NGUI9RS54QRA50). 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 Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | MSBMoney Transmitter / Remittance | C100000214 | [Canada](https://elucidate.co/directory/country/ca) | Active | 2024-11-05 | Renews 2026-11-06 | - Money remittance - Currency exchange - Payment services | [Search the register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) |
Trading names on the register: SIMPAISA CA (FINTRAC-MSB)
- Licences belong to the legal entity, not to a BIC.
- 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.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SMAPCAT2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2025-04-05
- **Last updated:** 2025-04-05
## Identifiers
Head-office record
- **BIC:** SMAPCAT2XXX
- **How the BIC breaks down:** 1. SMAP Bank 2. CA Country · Canada 3. T2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 894500NGUI9RS54QRA50
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/894500NGUI9RS54QRA50)
- **Licence no. · FINTRAC-MSB:** C100000214
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** 6dc7a8f55e71
## Profile
- **Type:** Money service business
- **Regulation:** AML registration only
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/simpaisa-ca-ltd-smapcat2#licences)
- **Activities:** - Money remittance - Currency exchange - Payment services
- **Licensed in:** [Canada](https://elucidate.co/directory/country/ca)
- **Country · region:** Canada · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
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
- **Registered address:** 80 BIRMINGHAM ST, C6 TORONTO,ONTARIO M8V 3W6 CANADA
- **Operational address:** 80 BIRMINGHAM ST, C6 TORONTO,ONTARIO TORONTO,ONTARIO M8V 3W6 CANADA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
SMAPCAT2XXX
894500NGUI9RS54QRA50
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
SMAPCAT2XXX
894500NGUI9RS54QRA50
SIMPAISA CA LTD.
TORONTO ONTARIO
CA
80 BIRMINGHAM ST, C6 TORONTO, ONTARIO M8V 3W6
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other money service businesses in Canada
- [Bitpay Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23611454 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 254900IYKQ2CK7J70T91](https://elucidate.co/directory/bitpay-inc-7a693cb6c5fc)
- [Cambridge Mercantile Corp. · trading as CORPAY, SOCIETE FINANCIERE CAMBRIDGE, CAMBRIDGE GLOBAL PAYMENTS No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001224 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cambridge-mercantile-corp-665e0ff0dbe2)
- [Coinbase, Inc. · trading as COINBASE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001547 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 549300QHD76EP6ZKTT48](https://elucidate.co/directory/coinbase-inc-ef8fcf0ac213)
- [Fast Pace Transfer (Canada) Limited No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000322 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/fast-pace-transfer-canada-limited-a75d29d2b965)
- [1000588131 Ontario Inc. · trading as FALAMAK EXCHANGE No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000281 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1000588131-ontario-inc-42646b240527)
- [1308246 Ontario LTD. · trading as SUPER KABUL FARMS SUPERMARKET, SUPER KABUL SUPERMARKET No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300000784 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1308246-ontario-ltd-212ba347a209)
- [13148483 Canada Inc · trading as GLOBALFOREX FINANCE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000191 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/13148483-canada-inc-3639f0591604)
- [1318234 Ontario Inc · trading as TORONTO LATINO No BIC Money service business AML registration only Canada · Registered with FINTRAC · C10001394 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1318234-ontario-inc-107bbb212e88)
[See all →](https://elucidate.co/directory/search?type=msb&cc=CA)
Claim this profile
## Work at Simpaisa Ca Ltd.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
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)
Credits for this page
- **Money Services Business Registry**—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · [register ↗](https://fintrac-canafe.canada.ca/msb-esm/msb-eng) as at 25 September 2026
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; 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, built for correspondent banking and counterparty due diligence.
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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.