🇨🇦 Registered MSB机构列表

Registered M16622267

REMITWARE PAYMENTS CANADA INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2016-01-28

Registered M16231501

ALEXANDER INTERNATIONAL LTD.

PSP

📍 Federal (Canada) 📅 2016-01-04

Registered M15487609

CAN-AM BULLION INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2015-11-24

Registered M15043801

AL SAADY, MAHDI

Foreign Exchange, Money Transferring

📍 📅 2015-11-13

Registered M15714741

VANGOLD TRADING INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2015-10-20

Registered M15149166

VFX GLOBAL PAYMENTS INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2015-10-15

Registered M15193392

WISE PAYMENTS CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2015-09-16

Registered M15334338

1941018 ONTARIO INC

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-08-31

Registered M15669293

NIUM CANADA CORPORATION

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-08-11

Registered M15481516

REMITLY CANADA INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2015-07-23

Registered M15656297

KOHO FINANCIAL INC.

Money Transferring

📍 Federal (Canada) 📅 2015-07-22

Registered M15693420

TRUONG, THANH HUNG

Foreign Exchange

📍 📅 2015-04-16

Registered M15051825

MONEX, INC

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2015-02-16

Registered M15119634

KIMYANA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2015-01-28

Registered M15560893

NETCOINS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2015-01-23

Registered M14386049

LOYOLA PLANS CANADA INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2014-10-24

Registered M14298760

PAYINC (CA) LIMITED

Money Transferring, PSP

📍 Federal (Canada) 📅 2014-10-17

Registered M14360869

AKINREMI, OLALEKAN OLUWOLE

Foreign Exchange, Money Transferring

📍 📅 2014-09-12

Registered M14553665

FP ICE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-08-14

Registered M14477256

BEESO CORP.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-08-14

Registered M14623655

BUREAU DE CHANGE SHARIF INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2014-08-13

Registered M14350969

8601364 CANADA INC

Foreign Exchange

📍 Federal (Canada) 📅 2014-08-11

Registered M14226160

BDO REMIT (CANADA) LTD.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-08-07

Registered M14414905

VISA PAYMENTS LIMITED

Money Transferring

📍 Outside of Canada 📅 2014-08-06

Registered M14259230

SARIFLE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-06-20

Registered M14518684

CURRENCYFAIR LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2014-05-30

Registered M14700991

THE CURRENCY CLOUD LIMITED

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2014-05-26

Registered M14765587

MORREX INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2014-05-14

Registered M14718434

JIU ZHOU FINANCE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-03-21

Registered M14775603

UNI-CAPITAL FINANCIAL INVESTMENT GROUP LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-03-04