🇨🇦 Registered MSB机构列表

Registered M19315656

DIVERSE TRADE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-09-11

Registered M19817906

ROYAL LAND ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-09-06

Registered M19319239

1193796 B.C. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-09-04

Registered M19504222

MAPLE DIGITAL FINANCIAL SOLUTIONS LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-28

Registered M19026729

CONSEIL BJFT S.A.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2019-08-28

Registered M19821264

BLOCKCHAIN VENTURE CAPITAL INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-23

Registered M19346726

HETTYSPHERE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-08-15

Registered M19084878

PAYSIMPLE FINANCIAL INC

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-09

Registered M19431765

ZIRA CURRENCY EXCHANGER LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2019-08-07

Registered M19685897

888 SERVICES LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-24

Registered M19109967

INFINITY FINANCIAL AND INVESTMENT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-07-19

Registered M19995052

BC WALL STREET MONEY EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-07-12

Registered M19695365

10784214 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-06-25

Registered M19607029

NEWTON CRYPTO LTD

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2019-06-25

Registered M19395067

AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2019-06-25

Registered M19095501

DIGITAL ONE ASSET CORP.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2019-06-25

Registered M19840969

PIONEER MONEY TRANSFER INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-06-10

Registered M19255682

WORLDREMIT CENTRAL INC

Money Transferring

📍 Federal (Canada) 📅 2019-05-30

Registered M19043501

WORLDREMIT WEST INC

Money Transferring

📍 Federal (Canada) 📅 2019-05-30

Registered M19174254

BLOC PAY INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2019-05-10

Registered M19494488

TMS FINANCIAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-05-01

Registered M19471813

BITTREO TECHNOLOGIES LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-05-01

Registered M19274785

LATINO'S MARKET LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2019-04-17

Registered N300000117

PLATA CAPITAL CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-04-10

Registered M19773759

AFRICHANGE TECHNOLOGIES LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-03-29

Registered M19746323

CURRENCYFAIR (CANADA) LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-03-29

Registered M19029676

AYA PAYMENTS INC.

Money Transferring

📍 Federal (Canada) 📅 2019-03-22

Registered M19896563

VAULTNOIR LIMITED

Money Transferring

📍 Federal (Canada) 📅 2019-03-21

Registered M19648033

2397639 ONTARIO LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-03-20

Registered M19174158

HOME EXPRESS INTERNATIONAL CORPORATION INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2019-02-22