🇨🇦 Registered MSB机构列表

Registered �N300000827

COINTRADO INC.

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2026-06-29

Registered N300000828

2765410 ALBERTA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2026-06-29

Registered N300000829

1001421130 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-29

Registered N300000830

PAYONE TECHNOLOGY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2026-06-29

Registered N300000831

SETPAY FINTECH LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-29

Registered N300000832

BANKBURY LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-29

Registered N300000809

17529724 CANADA INC

Virtual Currency

📍 Federal (Canada) 📅 2026-06-29

Registered N300000811

ALYNAPP INC

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-29

Registered N300000813

AVIORA PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-29

Registered N300000815

CHAIN FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-29

Registered N300000816

ENCRYPTUS INC.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-29

Registered N300000818

GUARAND PAY LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-29

Registered N300000819

KLYON PAY LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-29

Registered N300000821

LENDORA TRANSFER LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-29

Registered N300000838

WORLD TRADE SOLUTIONS INC.

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

📍 Provincial or territorial (Canada): Alberta 📅 2026-06-29

Registered N300000805

XENIUM PAYMENTS LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-26

Registered N300000798

ZAFIRA MONARCH CORP

Foreign Exchange, Money Transferring, PSP

📍 Outside Canada 📅 2026-06-24

Registered N300000783

JALLOW, YUSUPHA

Money Transferring

📍 Provincial or territorial (Canada): Nova Scotia 📅 2026-06-23

Registered N300000784

1308246 ONTARIO LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-23

Registered N300000788

GOZO DIGITAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-23

Registered N300000785

CCC INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-23

Registered N300000786

DOLCE REMIT LTD.

Money Transferring, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2026-06-23

Registered N300000775

ABDOU, IDRISSA

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2026-06-22

Registered N300000777

NILEPAY INC

Money Transferring

📍 Federal (Canada) 📅 2026-06-22

Registered N300000782

GLAID TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2026-06-22

Registered N300000761

ÉCOLE DE GEMMOLOGIE DE MONTRÉAL

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2026-06-19

Registered N300000766

WINCIRCLE TECHNOLOGIES INC

Money Transferring, PSP

📍 Federal (Canada) 📅 2026-06-19

Registered N300000770

PROVIA STRATEGIES CORP.

Money Transferring

📍 Federal (Canada) 📅 2026-06-19

Registered N300000771

TECHNOLOGIES CONTRACT-IT INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2026-06-19

Registered N300000772

2694264 ONTARIO LTD.

PSP, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2026-06-19