Pricing

from $20.00 / 1,000 fintrac msb status event delivereds

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Canada FINTRAC MSB Monitor: Registration Status Alerts

Try for free

Watch FINTRAC money-services-business registration numbers from the official public list. Get an alert when registration status changes. Pay only per delivered change.

Pricing

from $20.00 / 1,000 fintrac msb status event delivereds

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Developer

Daniel Witney

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3 hours ago

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Canada FINTRAC MSB Registration Number Portfolio Status Monitor

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 (optional attributes signal 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 from Status=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).

Official source

Registry page: https://fintrac-canafe.canada.ca/msb-esm/reg-eng
CSV: https://fintrac-canafe.canada.ca/msb-esm/reg-eng.csv
XLSX: https://fintrac-canafe.canada.ca/msb-esm/reg-eng.xlsx

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