🇨🇦 Registered MSB机构列表

Registered M10628580

HORIZONLINE INVESTMENT GROUP LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2010-11-24

Registered M10597310

EMADEX ECHANGES ELECTRONIQUES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2010-10-29

Registered M10740319

KINBOK ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2010-10-27

Registered M10842523

NORTHSTAR CURRENCY LIMITED

Foreign Exchange, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2010-10-22

Registered M10966345

QUESTRADE, INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2010-09-15

Registered M10534199

A ONE TRADING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-08-06

Registered M10170726

GOLDEN MONEY TRANSFER INC.

Money Transferring

📍 Outside of Canada 📅 2010-07-28

Registered M10203046

1825688 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2010-06-04

Registered M09475903

MONEY GRAND INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2009-12-30

Registered M09856641

4269101 CANADA INC.

Foreign Exchange

📍 Federal (Canada) 📅 2009-12-18

Registered M09546184

MSBG INTERNATIONAL HOLDINGS LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2009-10-30

Registered M09157607

TÉLÉPHONEZ-MOI INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2009-10-09

Registered M09344011

CURRENCY CONVERTERS INCORPORATED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-09-25

Registered M09045058

PUNJAB MONEY EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2009-08-14

Registered M09819788

KNIGHTSBRIDGE FOREIGN EXCHANGE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-07-24

Registered M09391565

CANADIAN UNION

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2009-06-26

Registered M09351691

YORK FOREIGN EXCHANGE INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2009-06-26

Registered M09756621

RIA TELECOMMUNICATIONS OF CANADA INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2009-06-19

Registered M09914315

MOR TRUST FINANCIAL SERVICES CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2009-03-12

Registered M08218214

EXPRESS CASH 2000 INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-12-23

Registered M08720152

GLASSTECH MEDIA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-10-03

Registered M08560392

CANADIANFOREX LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2008-10-03

Registered M08821755

6519407 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2008-09-25

Registered M08413258

DANIEL CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2008-07-28

Registered M08224307

AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED

Foreign Exchange

📍 Provincial or territorial (Canada): New Brunswick 📅 2008-07-21

Registered M08765632

A-CLASS FOREIGN EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2008-07-18

Registered M08507403

U.S. MONEY EXPRESS COMPANY

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2008-07-18

Registered M08042442

SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2008-07-18

Registered M08923802

MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2008-07-15

Registered M08434209

MEEST CORPORATION INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-07-09