Search all three official Canadian regulatory registers on a single page: FINTRAC's Money Services Business Registry, the Bank of Canada's registered payment service providers, and the Bank's list of PSP applicants awaiting a registration decision under the RPAA. Data is pulled live from the regulators and cross-referenced so you can see, in one search, whether a counterparty holds an MSB registration, a PSP registration, both, or is still in the queue.
Every domestic MSB and foreign MSB that has registered with FINTRAC under the PCMLTFA — including registrations that have since expired, ceased or been revoked. FINTRAC refreshes this register monthly. Registration means the business met the legal requirements to register; it is not a licence or an endorsement.
| Organisation | Status | Reg. no. | Services offered | Business address | Expiry |
|---|---|---|---|---|---|
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PSPs that have satisfied the RPAA registration requirements, paid fees and cleared the Department of Finance national-security screening. Registered PSPs are subject to the Bank's risk supervision and enforcement; the Bank now publishes Notices of Violation, which appear in the last column.
| Legal name | Main trade name | Head office | FINTRAC MSB | Violations |
|---|---|---|---|---|
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Entities that have filed an RPAA registration application and are waiting on a decision. Applicants who filed before 8 September 2025 may already be operating and are expected to be compliant with the operational-risk and funds-safeguarding requirements; those who filed on or after that date must not perform retail payment activities until registered.
| Legal name | Main trade name | Head office | FINTRAC MSB | Application date |
|---|---|---|---|---|
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Verify against the source before you rely on it. This page reproduces public registry data published by FINTRAC and the Bank of Canada, retrieved automatically and reformatted by ComplyFactor. Registration with either regulator is not a licence, certification or endorsement. Where anything here differs from the official register, the official register governs. ComplyFactor does not warrant the accuracy, completeness or timeliness of this data and accepts no liability for reliance on it.
Fixed-scope registration, the PCMLTFA and RPAA compliance programs behind it, and a fractional CAMLO or MLRO to run it afterwards. If you found your counterparty here and need enhanced due diligence on them, we do that too.