🇨🇦 Registered MSB机构列表

Registered M21747868

THE COIN XCHANGE INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-11-09

Registered M21596262

LAYER2 FINANCIAL INC

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-09

Registered M21010383

VIRGOCX DIRECT INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-11-08

Registered N300000337

TAMSEY FINANCE INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-11-03

Registered M21969569

COMMERCE PLEX LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-11-03

Registered M21001618

13370046 CANADA INC

Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-10-29

Registered M21201459

PUMPCHAIN TECHNOLOGIES PLATFORMS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-10-28

Registered M21385427

I-PAYOUT CANADA INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-22

Registered M21035207

SPACIOUS PAY SERVICES LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-20

Registered M21306189

EVERSEND TECH LTD

Money Transferring

📍 Outside of Canada 📅 2021-10-19

Registered M21409534

FORKIS UNION LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-10-12

Registered N300000166

GLOBAL LINK AND INVESTMENTS CORP.

Money Transferring

📍 Federal (Canada) 📅 2021-10-08

Registered M21834642

12761009 CANADA INC

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

📍 Federal (Canada) 📅 2021-10-07

Registered M21658614

XBASE DIGITAL INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-07

Registered M21700744

10958514 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2021-10-06

Registered M21609270

VISA GLOBAL SERVICES INC.

Money Transferring

📍 Outside of Canada 📅 2021-10-05

Registered M21503692

COINPLAY INC

Virtual Currency

📍 Federal (Canada) 📅 2021-10-05

Registered M21835565

SPLASH REMIT INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-10-01

Registered N300000410

IMPAYA PAYMENTS LTD.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-28

Registered M21881883

HEDPAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2021-09-24

Registered M21430455

PAYMIQ FINANCIAL GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-22

Registered N300000286

ARETE IR ADVISORS CANADA, ULC

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-16

Registered M21745923

THE NETWORK PROTOCOL INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-09-14

Registered M21765500

BYTEX FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-10

Registered M21080399

PAYOLI FINANCE LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-09-08

Registered M21206693

WALLEX CUSTODY LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-26

Registered M21563120

BOLTZEMO FINANCIAL SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-08-25

Registered N300000193

FORA PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2021-08-13

Registered M21226416

1BITCOIN INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-08-13

Registered M21439799

TAZAPAY CANADA CORP

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-08-11