🇨🇦 Registered MSB机构列表

Registered M20198122

YUAN FUNG FINANCIAL LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2020-08-02

Registered M20200419

NIKO TECHNOLOGIES OU

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2020-07-29

Registered M20807854

SPENDTHEBITS INC.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2020-07-24

Registered M20074180

12162385 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2020-07-24

Registered M20910536

CURRENXIE LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-07-22

Registered M20348565

TALKREMIT LTD

Money Transferring

📍 Outside of Canada 📅 2020-07-10

Registered M20791195

CASHKUSH INC.

Money Transferring

📍 Federal (Canada) 📅 2020-07-08

Registered M20359826

KANDON TECHNOLOGIES LIMITED.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-07-07

Registered M20088465

B2C2 LTD

Foreign Exchange, Virtual Currency

📍 Outside of Canada 📅 2020-07-06

Registered M20377988

BITOODA DIGITAL, LLC

Virtual Currency

📍 Outside of Canada 📅 2020-06-26

Registered M20267345

KING, ADEPEJU

Money Transferring

📍 📅 2020-06-26

Registered M20173529

VELES FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-25

Registered M20100541

BITFY PAY FAC INC

PSP

📍 Federal (Canada) 📅 2020-06-25

Registered M20700974

FINASTER TRANSFER LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-23

Registered M20697102

8075182 CANADA CORPORATION

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

📍 Federal (Canada) 📅 2020-06-19

Registered M20046728

GEMINI TRUST COMPANY, LLC

Virtual Currency

📍 Outside of Canada 📅 2020-06-19

Registered M20301144

ACE MONEY TRANSFER LIMITED

Money Transferring

📍 Outside of Canada 📅 2020-06-12

Registered M20324876

SPEEDY SOLUTIONS CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-06-05

Registered M20958584

HONEYBADGER ENTERPRISES LTD

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-06-03

Registered M20643902

9992987 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-06-03

Registered M20453804

SATSTREET INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-06-03

Registered M20461891

SKRILL LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-06-01

Registered M20386935

PAYSAFE FINANCIAL SERVICES LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-06-01

Registered M20531684

SDM INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-05-29

Registered M20242276

QUICK BIT VENDING SYSTEMS INC.

Virtual Currency

📍 Provincial or territorial (Canada): Saskatchewan 📅 2020-05-29

Registered M20713346

BTCC CANADA LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Registered M20484478

INSTACOIN ATM CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-05-27

Registered M20210422

PARADISO VENTURES INC.

Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-05-22

Registered M20785358

INSTACOIN ATM QUEBEC INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-05-20

Registered M20154378

WO TRANSFER CANADA LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-20