🇨🇦 Registered MSB机构列表

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共 3875 家 Registered 机构 当前第 27 / 130 页
Registered N300000306
SWEET INTELLIGENCE INC
Foreign Exchange, Money Transferring, PSP
📍 Outside Canada 📅 2026-03-23
Registered N300000305
FINORA LTD.
Foreign Exchange, Money Transferring, PSP
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-23
Registered N300000304
MADIS FINANCE
PSP
📍 Outside Canada 📅 2026-03-23
Registered N300000303
PORTEX CURRENCY EXCHANGE LTD.
Foreign Exchange
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-23
Registered N300000302
FBA INTERNATIONAL FINANCE LIMITED
Foreign Exchange, Money Transferring
📍 Outside Canada 📅 2026-03-20
Registered N300000301
BRAINWAVEWORLD INC
Foreign Exchange, Money Transferring, PSP
📍 Federal (Canada) 📅 2026-03-20
Registered C10001747
GROUPE TUBO INTERNATIONAL INC.
Foreign Exchange, Money Transferring
📍 Federal (Canada) 📅 2026-03-20
Registered N300000299
1000780986 ONTARIO INC.
PSP, Cheque Cashing
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-19
Registered N300000298
BWISEVERSE TECHNOLOGY INC
Money Transferring, PSP
📍 Federal (Canada) 📅 2026-03-19
Registered N300000297
GTA FINANCIAL AND INVESTMENT CORP
PSP, Cheque Cashing
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-19
Registered N300000289
1445175 ONTARIO INC.
Cheque Cashing
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-19
Registered N300000295
9456-1891 QUÉBEC INC.
Virtual Currency
📍 Provincial or territorial (Canada): Quebec 📅 2026-03-18
Registered N300000291
GUSTO PAYROLL SERVICES CANADA ULC
Money Transferring, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-18
Registered N300000288
CHUNI LAL
Foreign Exchange, Money Transferring
📍 📅 2026-03-18
Registered C10001746
SOLIOS, INC.
Virtual Currency
📍 Outside of Canada 📅 2026-03-18
Registered N300000284
1884905 ONTARIO INC
Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-16
Registered N300000283
CANADA EXCHANGE HOUSE INC.
Foreign Exchange
📍 Federal (Canada) 📅 2026-03-15
Registered N300000281
1000588131 ONTARIO INC.
Foreign Exchange, Money Transferring
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-13
Registered N300000280
NEON CANADA FINANCIAL CORP.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-13
Registered N300000279
VANTARO SERVICE CORP
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-13
Registered N300000278
FALCONX DELTA, INC
Foreign Exchange, Money Transferring, Virtual Currency
📍 Outside of Canada 📅 2026-03-13
Registered N300000277
BANZAI PIPELINE LIMITED
Foreign Exchange
📍 Outside of Canada 📅 2026-03-13
Registered N300000276
MONKMAN, JOCELYN
Cheque Cashing
📍 📅 2026-03-13
Registered N300000275
SOULBIT PAYMENTS CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-13
Registered N300000274
1001243189 ONTARIO INC.
Cheque Cashing
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-13
Registered N300000273
STORMREACH FINANCE CORPORATION
Foreign Exchange, Money Transferring, Virtual Currency, PSP
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-13
Registered N300000272
CASH STOP LOANS INC
Cheque Cashing
📍 Provincial or territorial (Canada): British Columbia 📅 2026-03-13
Registered C10001744
ARDENOVIREX INC.
Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-13
Registered C10001743
EONATRIXIS INC.
Foreign Exchange, Money Transferring, Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-13
Registered C10001742
ETHERANOX INC.
Virtual Currency
📍 Provincial or territorial (Canada): Ontario 📅 2026-03-13

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