🇨🇦 Registered MSB机构列表

Registered M19910968

TELCOIN FINANCIAL SERVICES LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2019-02-20

Registered M19517146

SINA GLOBAL FINANCIAL SERVICES INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2019-02-11

Registered M19182141

CAN-EAST SOLUTIONS INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2019-02-08

Registered N300000128

MAPLE PAYEXCHANGE INCORPORATED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2019-01-30

Registered M19955733

VIRGOCX INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2019-01-24

Registered M19299946

DIGITAL WALLET CANADA LIMITED

Money Transferring

📍 Federal (Canada) 📅 2019-01-02

Registered M18765769

INTERPAY LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-12-18

Registered M18803344

TAO VENTURES & CONSULTING LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2018-12-05

Registered M18823696

LUMIERE TRADING LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-11-23

Registered M18487871

TROLLEY CA INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2018-11-23

Registered M18263898

OMONIYI, BABAWALE

Money Transferring

📍 📅 2018-11-15

Registered M18624004

IRMAAN INTERNATIONAL EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-11-08

Registered N300000414

ITC PAYMENT SOLUTIONS INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2018-11-02

Registered M18252171

E27 PARTNERS INC

Money Transferring

📍 Federal (Canada) 📅 2018-10-24

Registered M18380882

SUPERPASS PAYMENT INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2018-10-12

Registered M18590192

VEEM INC.

Money Transferring

📍 Outside of Canada 📅 2018-10-10

Registered M18823863

FOREX TRANSFER INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-10-04

Registered M18006318

ADEYEMI, JOHN

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 📅 2018-09-28

Registered M18935124

COINUT CANADA LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2018-09-14

Registered M18238072

IUPABS INC

PSP

📍 Federal (Canada) 📅 2018-09-12

Registered M18679878

DUNYA FINANCIAL AND TRADING CORPORATION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-09-05

Registered M18829536

XTRANSFER CA INC

Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2018-08-07

Registered M18113349

EFTEKHARMANESH, ALI

Foreign Exchange, Money Transferring, Virtual Currency

📍 📅 2018-07-25

Registered M18578145

PANDA COMMUNICATIONS CORP

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2018-07-20

Registered M18429088

EDITION SANS FRONTIERE INC.

Money Transferring, Issuing and Redeeming Money Orders, PSP

📍 Provincial or territorial (Canada): New Brunswick 📅 2018-07-18

Registered M18770679

LETRADE CANADA COMPANY LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-07-10

Registered M18324260

BLACK BANX (CANADA) INC.

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

📍 Federal (Canada) 📅 2018-06-22

Registered M18217880

SNAPPAY INC.

PSP

📍 Federal (Canada) 📅 2018-06-08

Registered M18259204

TOMATO PAY INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-06-01

Registered M18404307

BUCKZY PAYMENTS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-06-01