🇨🇦 Registered MSB机构列表

Registered M21430690

SMA INTERNATIONAL LTD

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-04-23

Registered M21492837

FINANCE CEYRON INC. / CEYRON FINANCE INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2021-04-16

Registered M21061119

SWIFT FINANCE CANADA LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-04-14

Registered M21687378

COINFLIP CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2021-04-09

Registered M21060070

Forestwood General Trading Inc.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-04-01

Registered M21509626

GOLDEN WAY PAYMENTS LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-30

Registered M21330305

9435-9643 QUÉBEC INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2021-03-29

Registered M21554408

QWIX PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-26

Registered M21248559

CEPHEUS PAYMENT CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-24

Registered M21060579

TAPTAP SEND PAYMENTS CANADA INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-24

Registered M21254555

SIMPLY TRANSACT LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-03-23

Registered M21025947

REYTS FINTECH INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-03-17

Registered M21853355

COINSQUARE CAPITAL MARKETS LTD.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2021-03-16

Registered M21788474

KEYTOM SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-03-15

Registered M21855906

KIXY SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-03-11

Registered M21368460

ESPECIAL, MAYA

Foreign Exchange

📍 📅 2021-03-09

Registered M21202584

9425-0669 QUEBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-03-09

Registered M21419611

GEORGIA HOLIDAY INC./ VACANCES GEORGIA INC.

Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing

📍 Provincial or territorial (Canada): Quebec 📅 2021-03-08

Registered M21301510

QQ PAY LTD.

Money Transferring

📍 Federal (Canada) 📅 2021-03-05

Registered M21343701

LOFAMILY SERVICES INC.

Money Transferring

📍 Federal (Canada) 📅 2021-03-04

Registered M21630287

BONA GROUP INC.

Foreign Exchange

📍 Federal (Canada) 📅 2021-02-26

Registered M21011327

2237667 ALBERTA LTD

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2021-02-26

Registered M21926333

PROVENANCE TECHNOLOGIES, INC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2021-02-23

Registered M21814785

EKEZIE, KENNETH

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2021-02-19

Registered M21385577

FORIS DAX INC.

Virtual Currency

📍 Outside of Canada 📅 2021-02-18

Registered N300000405

BRO FINTECH LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-12

Registered M21775495

CABBAGINO PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2021-02-10

Registered M21538494

GROUPE NAFA MONEY INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2021-02-09

Registered M21451126

FLOURISHING MART LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-02-05

Registered M21148235

APT PAY INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2021-02-04