🇨🇦 Registered MSB机构列表

Registered M22484034

DIFINEX SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-05-17

Registered M22423038

13775399 CANADA INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2022-05-17

Registered M22079694

DIGITALMINT TECHNOLOGIES ULC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-05-17

Registered M22977610

PREMIUMREAL TECHNOLOGIES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-05-12

Registered M22547753

CONNECTIONPOINT SYSTEMS INC

Crowdfunding

📍 Provincial or territorial (Canada): British Columbia 📅 2022-05-12

Registered M22603388

LBK EXCHANGE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-05-10

Registered M22769088

TRANSFEROP PAYMENT GATEWAY LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-05-04

Registered M22642180

MOOREFX FINANCIAL CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-05-04

Registered M22483616

ADVANCED PAYMENT SOLUTIONS CANADA INC

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-05-04

Registered M22434473

1347664 B.C. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2022-05-04

Registered M22582474

GUILD FINANCIAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-04-28

Registered M22235377

TRANSCASH SOLUTION

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2022-04-27

Registered M22383840

FAIRDESK FINANCIAL MARKETS LIMITED

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-04-26

Registered M22885806

EMMANUEL , DARRELL

Virtual Currency

📍 📅 2022-04-22

Registered M22298584

SWIFTRAMP INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2022-04-22

Registered M22094055

REALIS FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-21

Registered M22632710

SPARCPAY INC.

Money Transferring

📍 Federal (Canada) 📅 2022-04-19

Registered M22936293

MARKET GRID CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2022-04-14

Registered M22457458

GENERAL PAYMENTS GATE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-14

Registered M22286159

DB PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-14

Registered M22699529

MINTE INTERNATIONAL CORP

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2022-04-11

Registered M22822656

AGENTIS PAYMENTS LTD

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-04-05

Registered M22942063

NYDIG EXECUTION LLC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2022-04-01

Registered M22673991

NYDIG TRUST COMPANY LLC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2022-04-01

Registered M22571616

CS WHIZFX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2022-04-01

Registered M22967766

BLUESNAP ENTERPRISE CANADA ULC

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-03-31

Registered M22849435

AQATIN CANADA PROCESSING LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2022-03-28

Registered M22278815

OCTOCHAIN FINTECH LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2022-03-28

Registered M22460269

INTERNOPAY TECHNOLOGIES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2022-03-25

Registered M22874670

POLAR PAY LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2022-03-23