🇨🇦 Registered MSB机构列表

Registered M20201096

FLOURISI CO., LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-15

Registered M20067950

SL VIRTU LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-05-13

Registered M20388636

SPARK BRIDGE ENTERPRISES LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-01

Registered M20045074

MUTTON LANE INVESTMENTS INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-05-01

Registered M20187826

WORKERS WORLD APPLICATIONS CORP

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-24

Registered M20704954

11865838 CANADA LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-04-22

Registered M20553159

PURE TRANSFER LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-04-22

Registered M20424579

11368621 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2020-04-22

Registered M20878554

9531432 CANADA LTD

Virtual Currency

📍 Federal (Canada) 📅 2020-04-15

Registered M20467037

CLTS TECHNOLOGIES LTD.

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-04-15

Registered M20185529

10449024 CANADA LTD

Virtual Currency

📍 Federal (Canada) 📅 2020-04-15

Registered M20498489

ALI, MUHAMMAD ABID

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

📍 📅 2020-04-14

Registered M20849900

RAPIDJACK LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2020-03-31

Registered M20342642

MAINGROUP TECHNOLOGIES LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-31

Registered M20197735

GREEN ZONE FINANCE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-03-23

Registered M20893888

MIR CANADA FINANCIAL LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-19

Registered M20184096

TELPAY INCORPORATED

Money Transferring, PSP

📍 Federal (Canada) 📅 2020-03-19

Registered M20534402

2740141 ONTARIO INC

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

📍 Provincial or territorial (Canada): Ontario 📅 2020-03-17

Registered M20372330

GUAVA PAY CANADA INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2020-03-17

Registered M20056871

HIDMONA GENERAL TRADING CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-03-11

Registered M20577911

RICHMOND INTERNET VENTURES CORPORATION (RIV)

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2020-03-10

Registered M20608365

ALT 5 SIGMA CANADA, INC.

Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-03-06

Registered M20354025

MONEYCORP US INC.

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2020-03-06

Registered M20248446

MAMMUT TRADING LTD.

Foreign Exchange, Money Transferring

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

Registered M20878159

EMQ CANADA LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-21

Registered M20486691

ALBORZ SERVICES INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-21

Registered M20626440

AZIZI LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-02-19

Registered M20951537

11861395 CANADA LTD

Money Transferring, PSP

📍 Federal (Canada) 📅 2020-02-17

Registered M20767876

ABFPAY.COM LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2020-02-13

Registered M20573902

BREINROCK LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2020-02-05