Money services business registry
The Money services business registry contains data about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. The XML report is normally produced every business day and contains the entire money service business registry. 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. The information may take up to two weeks to appear after a registration or renewal has been submitted.
- Publisher - Current Organization Name: Financial Transactions and Reports Analysis Centre of Canada
- Licence: Open Government Licence - Canada