🇨🇦 Registered MSB机构列表

Registered M21413083

TAXPAY INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-02-01

Registered M21776683

TWEEBAA INC.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding

📍 Federal (Canada) 📅 2021-01-26

Registered M21718969

PEARL OF TRUE NORTH INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Manitoba 📅 2021-01-26

Registered M21441278

BITTRUST INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2021-01-26

Registered M21192601

AMATHUS LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-01-26

Registered M21020605

XFORTA FINANCIAL TECHNOLOGIES LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-26

Registered M21154590

ZUM RAILS INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2021-01-21

Registered M21153461

NIA NATIONS CURRENCY LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-15

Registered M21394159

NIKO TECHNOLOGIES OU INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2021-01-13

Registered M21884849

TREASURY CORE CORP

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2021-01-08

Registered M21268176

BANCORAGE PAY CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2021-01-06

Registered M20675971

BILL.COM CANADA, LLC

PSP

📍 Outside of Canada 📅 2020-12-31

Registered M20502109

CyberSteward Inc.

Virtual Currency

📍 Federal (Canada) 📅 2020-12-16

Registered M20486473

TRANSFERTO MOBILE FINANCIAL SERVICES LTD

Money Transferring

📍 Outside of Canada 📅 2020-12-16

Registered M20137488

JIAZHONG PENGCHENG INVESTMENT INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Federal (Canada) 📅 2020-12-16

Registered M20573040

12516683 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-12-10

Registered M20520859

VENTURA PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-10

Registered M20709285

TRAVELERS CURRENCY EXCHANGE INC

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-04

Registered N300000407

WIRES TRADE LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-12-04

Registered M20029873

OWNR WALLET CRYPTO CANADA LTD.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-12-04

Registered M20763976

ADEYINKA, FISAYO

Foreign Exchange, Money Transferring, PSP

📍 📅 2020-11-25

Registered M20755512

ACRU CONSULTING INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-25

Registered M20773748

REMITBEE INCORPORATED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-23

Registered M20282836

BITZARO MAPLE CAPITAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-23

Registered M20227286

REMIT ANYWHERE INC.

Money Transferring

📍 Federal (Canada) 📅 2020-11-18

Registered M20145008

TRUSTART TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-11-18

Registered M20300281

PESAPEER INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-11-13

Registered M20835163

CREDERES SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-10

Registered M20358551

CULLINAN FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-10

Registered M20594996

CALYPSO PAY LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-11-06