🇨🇦 Registered MSB机构列表

Registered N300000945

WARLONI INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-09

Registered N300000947

OMNIX TECHS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-09

Registered N300000949

EVENTPAY RENTALS LTD.

Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2026-07-09

Registered N300000948

CREDAVA TECHNOLOGIES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): New Brunswick 📅 2026-07-09

Registered N300000950

UNITY REEL SERVICES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2026-07-09

Registered N300000951

1001418757 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-09

Registered N300000952

KAZZA TECHNOLOGIES INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-09

Registered N300000953

SPARROZ GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-09

Registered N300000954

MOVINEX FINANCE LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-09

Registered N300000955

NEWCASTLE CONSULTING FIRM LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2026-07-09

Registered N300000956

KAVODAX INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2026-07-09

Registered N300000959

MONIX PAY LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-09

Registered N300000924

GREEN BANKING SERVICES LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing

📍 📅 2026-07-08

Registered N300000909

ASPIRA CAPITAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2026-07-08

Registered N300000910

CURREVO PAYMENTS CORPORATION

Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-08

Registered N300000911

ARCUS FINTECH INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-08

Registered N300000913

ICLOSER LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2026-07-08

Registered N300000916

OLEKSANDRATAMANIUK INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-08

Registered N300000917

MONEY DAYS INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-08

Registered N300000918

HURU PAYMENT SERVICES PROVIDER INC.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-08

Registered N300000919

ALPHA PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Newfoundland 📅 2026-07-08

Registered N300000921

MARINEX PAY LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-08

Registered N300000920

NORTHERA FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-08

Registered N300000922

PAYMENTPOST LTD

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-08

Registered N300000905

SURGE DIGITAL BANK LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-08

Registered N300000923

FIN TWEAK LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-08

Registered N300000926

NOMUS EXCHANGE INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2026-07-08

Registered N300000928

GLOW PAY LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-08

Registered N300000888

PAYTRAK PAYROLL SERVICES LTD.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2026-07-07

Registered N300000889

BLOOMERY PAY CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-07