MSB SEARCH
Find Verified Money Service Businesses Fast
Access up-to-date registration records of Money Service Businesses (MSBs) registered with FinCEN in the U.S. and FINTRAC in Canada, all from a single, easy-to-use platform.
Comprehensive MSB Registry Search
Quickly retrieve detailed MSB data including business names, addresses, websites, and the types of services offered, along with registration status and jurisdiction information.
Reliable MSB Information at Your Fingertips
Get accurate details about Money Service Businesses operating across the U.S. and Canada. Verify registration dates, operating areas, and international presence with confidence.
FINTRAC Registration Resources
Answer clarification requests
Learn how to respond when FINTRAC requests additional or missing information about an MSB registration.
View details →Update your registration information
Update business details such as contacts, addresses, agents, locations, or services offered.
View details →Renew your registration
Renew your MSB or foreign MSB registration every two years before the expiry date.
View details →Cease your registration
Official process to cancel your registration if your business no longer provides MSB services.
View details →Denial or revocation of registration
Understand the reasons FINTRAC may deny or revoke an MSB registration and your review options.
View details →
