How to verify a Canada MSB

The registration status of a Canadian MSB company can easily be verified online.

To verify the Money Service Registration with FINTRAC, the best and quickest tool is this unified search portal, MSB Search, where you can search on both US and Canada MSBs registered with FINCEN and FINTRAC, all in one place.

To verify the registration as Regulated Provider directly with FINTRAC, please go here.