🇨🇦 Registered MSB机构列表

Registered M20244837

11859633 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2020-02-05

Registered M20529087

ENTREPRISE MARDONA CHAP TRANSFERT INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2020-02-03

Registered M20027180

ADVANTRADE CAPITAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2020-02-03

Registered M20521899

FORIS, INC.

Money Transferring

📍 Outside of Canada 📅 2020-01-29

Registered M20170001

SAFWA CURRENCY EXCHANGE SERVICES INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-28

Registered M20674796

MONEY CASH EXPRESS LIMITED

Money Transferring

📍 📅 2020-01-23

Registered M20123053

BECKER, FLORIAN

Money Transferring, Virtual Currency

📍 📅 2020-01-23

Registered M20123625

MONEYEX INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-09

Registered M20844324

2456307 ONTARIO INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2020-01-06

Registered M19600702

11636094 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2019-12-17

Registered M19600641

NETCO DIGITAL SERVICES INC.

Virtual Currency

📍 Federal (Canada) 📅 2019-12-11

Registered M19811620

BITCOIN WELL CANADA LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2019-12-09

Registered M19690633

PAYTRIE AB INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2019-12-06

Registered M19420418

CANAM ATLANTIC TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-12-05

Registered M19113633

1226771 B.C. LTD.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2019-12-05

Registered M19356140

WEALTHSIMPLE PAYMENTS INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2019-12-02

Registered M19590730

INVESTISSEMENT KALA MAHA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2019-11-29

Registered M19343731

PAYWARD CANADA INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-11-27

Registered M19031569

VANEX CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-11-22

Registered M19404834

11273540 CANADA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-11-20

Registered M19742234

INNOVATIVE HORIZON TECHNOLOGIES INC. 

Virtual Currency

📍 Federal (Canada) 📅 2019-11-07

Registered M19744442

CHIAZOR, BLESSING

Foreign Exchange

📍 📅 2019-11-01

Registered M19417425

PINGPONG GLOBAL SOLUTIONS INC

Foreign Exchange, Money Transferring, PSP

📍 Outside of Canada 📅 2019-10-25

Registered M19993520

PRIMONEY FINANCIAL LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-10-18

Registered M19890412

PAYPAL CANADA CO.

Foreign Exchange, Money Transferring, Crowdfunding, PSP

📍 Provincial or territorial (Canada): Nova Scotia 📅 2019-10-18

Registered M19377713

1875649 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2019-10-18

Registered M19223411

JUST WALLET

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-10-11

Registered M19598578

PAYSEND CA LIMITED

Money Transferring

📍 Federal (Canada) 📅 2019-10-04

Registered M19528814

OPENPAYD CANADA, INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-09-27

Registered M19525430

RYKI INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-09-25