🇨🇦 Registered MSB机构列表

Registered M20980734

SKIMO MONEY SERVICE BUSINESS LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Saskatchewan 📅 2020-10-30

Registered M20078323

CHECKOUT PAYMENT SYSTEMS CANADA INC.

PSP

📍 Provincial or territorial (Canada): Quebec 📅 2020-10-30

Registered M20726025

TRACKON CANADA PRIVATE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-10-26

Registered M20542139

VERSER PAY LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-21

Registered M20687920

ULTRAMARINE EXCHANGE LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-16

Registered M20664512

WOODLAND TRADING INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-10-16

Registered M20969634

TERRA PAYMENT SERVICES (CANADA) LIMITED

Money Transferring

📍 Federal (Canada) 📅 2020-10-14

Registered M20512814

TEAM YAN INC.

Foreign Exchange

📍 Federal (Canada) 📅 2020-10-14

Registered M20207295

BE MOBILE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-10-14

Registered M20438511

SMART PAYMENTS TECHNOLOGIES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-09

Registered M20893459

LONGE, OZIEGBE

Foreign Exchange, Money Transferring

📍 📅 2020-10-07

Registered M20478538

PAYKUIK INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-10-07

Registered M20718317

DEIMA FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-10-02

Registered M20282196

ZERO HASH LLC

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2020-09-23

Registered M20883922

VELOX SOLUTIONS CORP.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-09-22

Registered M20715514

TRUSTPLY TECH LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-09-21

Registered M20700186

EXPEDIER INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2020-09-18

Registered M20097801

CRYPTO CLUB INC.

Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2020-09-16

Registered M20364847

ARZOOK ONLINE SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2020-09-14

Registered M20610006

12183102 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2020-09-11

Registered M20261842

NORTHPEAK PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-09-10

Registered M20789402

ALPHA FORTRESS LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-09-09

Registered M20208466

LEATHERBACK LTD

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2020-09-09

Registered M20383642

POMELO TECHNOLOGY CANADA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-09-02

Registered M20362435

KHAN, FAKHAR

Foreign Exchange

📍 📅 2020-08-28

Registered M20428200

BONRISE INTERNATIONAL HOLDING GROUP CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-08-21

Registered M20017622

ORBIT MONEY INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-08-21

Registered M20764530

CHIIZU INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-08-14

Registered M20686304

WIREBARLEY CORPORATION

Foreign Exchange, Money Transferring, PSP

📍 Outside of Canada 📅 2020-08-14

Registered M20620370

AZIZI IMPORT AND EXPORT INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-08-14