🇨🇦 Registered MSB机构列表

Registered M14283725

MERCURY MERCANTILE TECHNOLOGIES INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2014-02-20

Registered M14761258

BNB TRANSFER CORP.

Money Transferring

📍 Federal (Canada) 📅 2014-01-29

Registered M14393264

ADYEN CANADA LTD

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2014-01-14

Registered M14045923

2399701 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2014-01-14

Registered M13662422

VIAMERICAS CANADA CORPORATION

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2013-11-21

Registered M13631945

WALIA FOREX LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2013-09-18

Registered M13325959

LE COMPTOIR D'OR INC.

Foreign Exchange

📍 Federal (Canada) 📅 2013-08-09

Registered M13002141

UNG, SOKHOM

Foreign Exchange, Money Transferring

📍 📅 2013-08-02

Registered M13773887

AGILITY FOREX LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2013-03-08

Registered M12898678

PERSICA CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2012-11-07

Registered M12904797

FAIRVIEW ASSESSMENT INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2012-09-19

Registered M12829139

KABAYAN REMITTANCE INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2012-08-15

Registered M12111522

RBF FOREXWIT CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2012-07-10

Registered M12585986

GASTOWN COLLECTABLE INC.

Foreign Exchange, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2012-05-02

Registered M12664272

JUBA EXPRESS INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2012-04-13

Registered M12415258

1718590 ONTARIO INC.

Foreign Exchange, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2012-03-09

Registered M12885256

CHARLIE'S CURRENCY EXCHANGE LTD

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2012-02-15

Registered M12939110

U REMIT INTERNATIONAL CORPORATION

Money Transferring

📍 Federal (Canada) 📅 2012-01-18

Registered M11617608

2303257 ONTARIO LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-12-21

Registered M11438457

9251-9552 QUEBEC INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2011-10-27

Registered M11978341

CRYSTAL CURRENCY EXCHANGE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-09-23

Registered M11918665

1630497 ALBERTA INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2011-09-23

Registered M11041057

AGRINATURAL CANADA INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-09-16

Registered N300000282

HAFEZ ENTERPRISES LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-05-13

Registered M11432814

CURRENCY MART INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2011-04-29

Registered M11619865

PAYLINE BY ICE LIMITED PARTNERSHIP

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2011-04-29

Registered M11488720

PLATINUM EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2011-03-31

Registered M11556765

WORLDREMIT INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2011-02-16

Registered M11695700

MT GLOBAL LIMITED

Money Transferring

📍 Federal (Canada) 📅 2011-02-07

Registered M10322296

2051302 ONTARIO INC.

Foreign Exchange, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2010-12-08