🇨🇦 Registered MSB机构列表

Registered M08103635

1163975 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08938050

WESTERN UNION FINANCIAL SERVICES (CANADA), INC.

Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08356249

RELIABLE PESO REMIT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08945854

WELLINGTON FOREIGN EXCHANGE CORPORATION

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08757325

MASTERCARD TRANSACTION SERVICES (US) LLC

Foreign Exchange, Money Transferring

📍 Outside of Canada 📅 2008-06-23

Registered M08547780

659855 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08064601

1699856 ONTARIO INC.

Foreign Exchange, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08041051

MONEYWAY FINANCIAL GROUP CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2008-06-23

Registered M08042065

MTFX INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08095406

9087-4520 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23

Registered M08102930

9148-7967 QUEBEC INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23

Registered M08108015

SULTAN FINANCIAL SERVICES INC.

Foreign Exchange

📍 Federal (Canada) 📅 2008-06-23

Registered M08130624

LEMARGO INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08158299

OTT FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2008-06-23

Registered M08149061

BAKAAL SERVICES CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2008-06-23

Registered M08146609

EBIXCASH WORLD MONEY LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2008-06-23

Registered M08165288

9037-3622 QUEBEC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23

Registered M08170237

FINEX FOREX SERVICES LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2008-06-23

Registered M08219392

M. KASIPPILLAI & SONS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08270488

SHAN-E-PUNJAB FOREIGN EXCHANGE LTD

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2008-06-23

Registered M08265802

NOBLE FOREIGN EXCHANGE INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08302291

FASTCO TECH ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2008-06-23

Registered M08346588

CANADIAN CAPITAL COMMODITIES LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08375225

PAK-CANADIAN FOREIGN EXCHANGE LTD.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08366248

CASH POINT INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08426640

ATIN ITO VARIETY BAKERY & REMITTANCE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08424311

VANCOUVER BULLION AND CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2008-06-23

Registered M08423476

SERVICES FINANCIERS GLOBEX 2000 INC.

Foreign Exchange, Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): Quebec 📅 2008-06-23

Registered M08478946

GEMINI WORLDWIDE INC

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23

Registered M08473039

GLOBAL CURRENCY SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2008-06-23