🇨🇦 Registered MSB机构列表

Registered M21756795

DNBC FINANCIAL CANADA LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-07-28

Registered M21021471

GOLDSTACK TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-26

Registered M21261953

QIUNTEXBANK TECHNOLOGY LTD

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

📍 Outside of Canada 📅 2021-07-23

Registered M21179008

FCB NA LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-07-20

Registered M21853168

MAMORU CANADA LIMITED

Virtual Currency

📍 Federal (Canada) 📅 2021-07-16

Registered M21604874

SUPREME EBANQ FINTECH CORP.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-25

Registered M21780156

SIVAN HOLDINGS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-24

Registered M21161397

PHOTON DANCE CA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-06-24

Registered M21154348

FLOREMIT MONEY SERVICES LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-24

Registered M21565803

MONEYMAPLE TECH LTD

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-22

Registered M21852600

PLASTIQ CANADA INC.

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-17

Registered M21606792

EMS-MONEY INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-08

Registered M21548988

ISWISS PAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-03

Registered M21433326

ABS-IMONEY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-06-03

Registered M21138662

Systemes de transfert d'argent onetransfer, Inc.

Money Transferring

📍 Federal (Canada) 📅 2021-06-03

Registered M21871328

BELLO FX INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-05-20

Registered M21998347

8 BILLION INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-05-18

Registered M21111044

KIPMOTION SOLUTIONS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-18

Registered M21058327

SAHARA TECH INC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-05-17

Registered M21658601

TITAN-T CA INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-05-13

Registered M21708315

ZABOCA INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-05-11

Registered M21500861

XEPPT INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-05-10

Registered M21352784

FX PAY CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-05-10

Registered M21705429

12952831 CANADA INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-05-07

Registered M21070113

CHI TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2021-05-06

Registered M21048900

HAMILTON COURT FOREIGN EXCHANGE LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2021-05-05

Registered M21207804

PURE PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2021-05-03

Registered M21480669

1299331 B.C. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-04-30

Registered M21709997

ERATREE TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-27

Registered M21366886

FIATMATCH INC.

Foreign Exchange, PSP

📍 Federal (Canada) 📅 2021-04-27