Every Money services business (AML registration) on the Register

FINTRAC Money Services Business Registry (AML). Separately: the CSA list of crypto platforms authorised to do business with Canadians, and CIRO dealer membership. classifies 8,241 entries this way, across 1 jurisdiction. The label is the register's own.

What this register covers. Anti-money-laundering registration ONLY — explicitly not a licence. A firm listed here may hold no permission for anything else, and a firm absent from it may be lawfully authorised under a regime this register does not cover. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. A FINTRAC listing records anti-money-laundering registration only. FINTRAC states it is not a licence and issues no certificate. It is not a recommendation and not a statement that the business is safe, and it is not permission to provide investment services. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

8,241 entries · 4,132 recorded as current · 4,109 recorded as withdrawn · 1 jurisdiction · register code MSB

8,241 further entries are held but not listed row by row on this page, because a single page of them would be too large to load: FINTRAC — Money Services Business Registry (8,241). Use the regulator’s own search for a single name; company pages on this site that match one of these entries show it.

Other Categories on the Register

Money services business (FinCEN self-registration) 26,841 · Investment adviser (SEC-registered) 17,143 · Investment firm 7,166 · Australian Financial Services licensee 6,473 · AIFM 3,786 · Financial instruments business operator 1,951 · UCITS management company 1,702 · EVC 483 · Crypto-asset service provider (MiCA) 367 · European Crowdfunding Service Provider 261 · Cyprus Investment Firm (CIF) 248 · Multilateral trading facility 178 · MiCA crypto-asset service provider passported into France 160 · Regulated market 136 · Digital asset service provider (PSAN registration) 117 · Systematic internaliser 113 · Futures commission merchant 73 · Organised trading facility 32 · Crypto-asset service provider (MiCA, AMF-authorised) 30 · Crypto-asset exchange service provider 27 · Approved reporting mechanism 20 · ESF 17 · Approved publication arrangement 15 · Virtual asset service provider (BSP) 9 · Crypto-asset services notified to the AMF under MiCA Article 60 6 · Digital asset service provider (PSAN licence, PACTE law) 4 · Retail foreign exchange dealer 1

A FINTRAC listing records anti-money-laundering registration only. FINTRAC states it is not a licence and issues no certificate. It is not a recommendation and not a statement that the business is safe, and it is not permission to provide investment services.

This content has been edited: FINTRAC's published registry has been parsed, re-keyed and re-presented, and entries with no incorporation details (which include sole proprietors — personal information the licence does not cover) are omitted. FINTRAC's own copy is the authoritative one. Financial Transactions and Reports Analysis Centre of Canada does not endorse this publication.

Source: FINTRAC — Money Services Business Registry, read on 2026-10-09. Licence: Contains information licensed under the Open Government Licence – Canada (https://open.canada.ca/en/open-government-licence-canada). The authority’s own copy is the authoritative one; ours is a copy of a public file taken on the date shown. A register is published on the authority’s own rhythm and our copy is taken on the date shown, so a firm can hold a current authorisation and still be absent from this page.