🇨🇦 Registered MSB机构列表

Registered M18110570

9304-8585 QUÉBEC INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2018-05-29

Registered M18253806

NANOPAY X-BORDER CORPORATION

Money Transferring, PSP

📍 Federal (Canada) 📅 2018-05-29

Registered M18919694

MELLAT FINANCIAL CONSULTATION LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2018-05-11

Registered M18619472

GOLDEN PLAZA COMPANY LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2018-05-01

Registered M18918242

120616 CONSULTING LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-04-24

Registered M18421670

NEXPAY CANADA INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-04-20

Registered M18788385

2628040 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-04-18

Registered M18744058

HIBIT BLOCKCHAIN INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2018-04-18

Registered M18478263

HIBIT TECHNOLOGY LTD.

Virtual Currency

📍 Federal (Canada) 📅 2018-04-18

Registered M18529770

10686409 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2018-04-16

Registered M18538104

CELIS, JACOBO

Foreign Exchange

📍 📅 2018-04-13

Registered M18488568

COIN NERDS INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2018-04-13

Registered M18219098

DANG, THI SAU

Foreign Exchange

📍 📅 2018-03-23

Registered M18632135

NDAX CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2018-03-15

Registered M18590582

DASH PLANET INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2018-03-15

Registered M18765245

SIDHU GROUP VENTURE LTD.

Foreign Exchange

📍 Federal (Canada) 📅 2018-03-13

Registered M18023998

MENDEZ, NELSON

Foreign Exchange, Money Transferring

📍 📅 2018-02-28

Registered M18733024

THE CURRENCY EXCHANGE HOUSE LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-21

Registered M18987140

TRANSFEREASY CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2018-02-16

Registered M18103255

2615293 ONTARIO INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-08

Registered M18554435

MIGAHID & ELSAWI CO. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-02-02

Registered M18712244

CANADA CHANGJIANG MANAGEMENT LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-01-31

Registered M18686826

JAPPOO MONEY TRANSFER INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2018-01-24

Registered M18265420

ALPHA FX LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Outside of Canada 📅 2018-01-10

Registered M18419365

REMESAS CANADA LIMITED

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2018-01-05

Registered M18812948

ADVANCED FOREIGN EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2018-01-03

Registered M18612239

XE MONEY EXCHANGE CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2018-01-03

Registered M17891935

MOOOO-CONNECT & XCHANGE INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2017-12-14

Registered M17137107

CITCON CANADA CORPORATION

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2017-11-30

Registered M17451679

NOUR BDC INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2017-11-10