Money services business registry

Consult information on the most recent registration status of money services businesses and foreign money services businesses from the Financial Transactions and Reports Analysis Centre of Canada’s (FINTRAC) registry. __Consult the Money Services Business Registry__ Money services businesses operating in Canada, and foreign money services businesses that direct and provide services to clients in Canada, must register with FINTRAC before they begin to operate. Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates only that the business has satisfied the legal requirements to register. FINTRAC does not issue licenses or certificates of registration to businesses it regulates. FINTRAC cannot provide further information on a business other than what is made available in the Money Services Business Registry. __It is important to verify the registration details listed in the registry, such as the name, number and status of a money services business.__ To find out more about conducting transactions with a money services business, consult: [Conducting transactions with a money services…

Publisher

Financial Transactions and Reports Analysis Centre of Canada

Resources

2

Updated

2026-04-09