🇨🇦 Registered MSB机构列表

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共 3875 家 Registered 机构 当前第 26 / 130 页
Registered N300000344
E-CANADA INC.
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2026-04-14
Registered N300000357
BOKO TECH INC.
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2026-04-14
Registered N300000345
FBA TRADERS LTD
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-04-14
Registered N300000343
VARESH GENERAL TRADING LTD
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2026-04-14
Registered N300000342
ZACHTEC INC
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2026-04-14
Registered N300000340
BEX FINANCE ET SERVICES INC
Money Transferring
📍 Provincial or territorial (Canada): Quebec 📅 2026-04-14
Registered N300000339
BONGO PESA LTD
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-04-13
Registered N300000338
MAMADOU ALPHA BARRY
Money Transferring
📍 📅 2026-04-10
Registered C10001751
TONG'S CONNECT LIMITED
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): British Columbia 📅 2026-04-10
Registered N300000341
CASPIAN TRADING INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-04-09
Registered N300000336
ZIROTECH SYSTEM INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-04-09
Registered N300000335
OXFORD ASSOCIATES AND PARTNERS INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-04-09
Registered N300000334
OLUMIDE AKINSOLA
Money Transferring, PSP
📍 📅 2026-04-09
Registered C10001750
ALKEPAY INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-04-09
Registered N300000333
SEIPOL TRUST TRADING GROUP INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-04-08
Registered N300000330
SENDNAA INC
Money Transferring
📍 Federal (Canada) 📅 2026-04-02
Registered C10001749
SATKAR SERVICES LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-04-02
Registered N300000328
SHIELDPOINT LTD.
Cheque Cashing
📍 Federal (Canada) 📅 2026-04-01
Registered N300000327
1001225492 ONTARIO INC.
Cheque Cashing
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-31
Registered N300000326
1001392451 ONTARIO INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-31
Registered N300000325
SKYDO PAYMENTS INC
Money Transferring, PSP
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-31
Registered N300000322
FAST PACE TRANSFER (CANADA) LIMITED
Foreign Exchange, Money Transferring, PSP
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-30
Registered N300000321
HUBAAL PAY INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-03-28
Registered C10001748
16992005 CANADA INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-03-27
Registered N300000316
UTOPIE TECHNOLOGIES INC.
Foreign Exchange, Money Transferring, PSP
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-26
Registered N300000315
TILDA EXCHANGE LTD.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-03-25
Registered N300000320
PASSPOINT TECHNOLOGIES LTD.
Foreign Exchange, Money Transferring, PSP
📍 Federal (Canada) 📅 2026-03-24
Registered N300000312
15531667 CANADA INC
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-03-24
Registered N300000309
ARBITRAGE CAPITAL LIMITED
Money Transferring
📍 Outside Canada 📅 2026-03-24
Registered N300000307
S. PRASAD HOLDINGS LTD.
Cheque Cashing
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-23

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