Canada FINTRAC MSB Registration Number Portfolio Status Monitor
Pricing
from $20.00 / 1,000 fintrac msb status event delivereds
Canada FINTRAC MSB Registration Number Portfolio Status Monitor
Watch Canada FINTRAC MSB Registration Numbers for Registered/Expired/Ceased/Revoked and membership changes from the official MSB registry CSV. PPE on unique events; quiet periods ≈ $0. Not a US FinCEN MSB twin.
Pricing
from $20.00 / 1,000 fintrac msb status event delivereds
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Developer
Daniel Witney
Maintained by CommunityActor stats
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Total users
1
Monthly active users
2 days ago
Last modified
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Watch FINTRAC MSB Registration Numbers (M########) against the official public CSV
https://fintrac-canafe.canada.ca/msb-esm/reg-eng.csv.
Emits billable events only on unique delivered changes:
APPEARED/DROPPED(directory membership vs published CSV)STATUS_CHANGED(Registered↔Expired↔Ceased↔Revoked)NAME_CHANGED/SERVICES_CHANGED/WEBSITE_CHANGED/EXPIRY_CHANGED/FOREIGN_INDICATOR_CHANGED(optionalattributessignal group)
Who this is for
AML / KYB / payments / remittance compliance desks that keep a book of Canada money services businesses and need status and membership change events from the official FINTRAC registry — not a leads scrape and not a US FinCEN MSB twin.
Not this Actor
- Not a US FinCEN MSB twin (different statute / registry)
- Not a full FINTRAC dump billed as rows (watchlist filter only)
DROPPED= absent from current CSV snapshot (distinct fromStatus=Expired|Ceased|Revoked, which remain listed)
Cadence honesty
FINTRAC updates the Money Services Business Registry on a monthly basis (Last-Modified when present). Schedule accordingly.
Pricing
PPE: fintrac-msb-status-event-delivered @ $0.02 + apify-actor-start @ $0.00005.
Non-billable RUN_STATUS (including Store FIXTURE_HEALTH). Quiet periods with no watchlist changes ≈ $0 product charges.
PRODUCTION USE
Set sourceMode=live with your msbRegistrationNumbers watchlist. Default sourceMode=fixture is the Store/CI health path only.
Default input
sourceMode=fixture with emitFixtureDemoEvents=false → Store health path only (no fake events / no PPE charge).
