About TX Financial
Your trusted partner for international money transfers and currency exchange services in Canada.
Our Mission
TX Financial is dedicated to providing secure, reliable, and cost-effective international money transfer services to Canadian residents. We understand the importance of sending money to family and friends abroad, and we're committed to making this process as smooth and transparent as possible.
Why Choose TX Financial?
- Security First: We prioritize the security of your transactions and personal information
- Competitive Rates: We offer competitive exchange rates and transparent fees
- Compliance: We adhere to all Canadian regulatory requirements and FINTRAC guidelines
- Customer Service: Our dedicated team is here to assist you every step of the way
Money Services Business (MSB) Registration
Current Status
Application Pending
TX Financial has submitted its application for registration as a Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We are currently awaiting approval and will update this status upon completion of the registration process.
What This Means
- We operate under strict compliance guidelines as outlined by FINTRAC
- All anti-money laundering (AML) and counter-terrorist financing (CTF) policies are in place
- Customer identification and verification procedures follow regulatory standards
- Transaction monitoring and reporting systems are implemented
Our Service Areas
Operating in Canada
TX Financial serves clients across all Canadian provinces and territories:
- Ontario
- Quebec
- British Columbia
- Alberta
- Manitoba
- Saskatchewan
- Nova Scotia
- New Brunswick
- Prince Edward Island
- Newfoundland and Labrador
- Northwest Territories
- Nunavut
- Yukon
International Destinations
We facilitate money transfers to numerous countries worldwide, including:
- United States
- United Kingdom
- Mexico
- Australia
- Germany
- France
- And many more...
Contact us to confirm availability for your specific destination country.
Our Core Values
Security
We implement the highest security standards to protect your money and personal information throughout every transaction.
Compliance
We maintain strict adherence to all regulatory requirements and continuously update our procedures to meet evolving standards.
Trust
Building lasting relationships with our clients through transparent practices, fair pricing, and reliable service delivery.
Global Reach
Connecting families and businesses across borders with efficient international money transfer services.
Ready to Send Money?
Contact us today to learn more about our services and how we can help you send money securely to your loved ones abroad.
Get in Touch