🇨🇦 Registered MSB机构列表

Registered C10001612

1001285225 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-01-06

Registered C10001605

SENDI PAYMENTS LTD

Money Transferring

📍 UNITED KINGDOM 📅 2026-01-06

Registered C10001603

ZAPTE PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-06

Registered C10001638

OTT PAY INC.

PSP

📍 Federal (Canada) 📅 2026-01-05

Registered C10001606

SOLUTIONS KAOLO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2026-01-05

Registered C10001599

YOUR FINTECH CORP

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

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-05

Registered C10001596

SERVICE GUICANFLY INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2026-01-05

Registered C10001595

BALTIC FINANCE GROUP PLC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 📅 2026-01-05

Registered C10001589

2757953 ONTARIO INC

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2026-01-05

Registered N300000097

NORXIO FINANCIAL INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2026-01-02

Registered C10001644

TEDDOH INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2026-01-02

Registered C10001610

VELOCITY PAYMENT SOLUTIONS CORP

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-02

Registered C10001608

VIVAULT LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-02

Registered C10001602

COSMEX ENTERPRISES INC

Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): Saskatchewan 📅 2026-01-02

Registered C10001598

GLACIERPAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-01-02

Registered C10001597

BITBANK LIMITED

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-01-02

Registered C10001593

QUANTUM X PAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-01-02

Registered C10001609

RACKAN TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-30

Registered C10001607

PAXCAPITAL LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-30

Registered C10001601

WILLIAM R. COTE

Money Transferring

📍 📅 2025-12-30

Registered C10001600

GOAT FINANCE

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-12-30

Registered C10001594

LABELRAILS FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-30

Registered C10001592

ONDA FINANCE GLOBAL CONNECT INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-30

Registered C10001591

PLIANT OY

Foreign Exchange, Money Transferring

📍 FINLAND 📅 2025-12-30

Registered C10001590

GLEP FINANCIALS LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-12-30

Registered C10001588

ZOOMPAY SYSTEMS AND TECHNOLOGY LIMITED

Money Transferring, PSP

📍 KENYA 📅 2025-12-30

Registered N300000122

PRAXENEX FINANCIAL LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-26

Registered C10001579

ADIL, IBRAHAM SOULEYMAN

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-24

Registered C10001578

IDT PAYMENT SERVICES, INC

Money Transferring

📍 Outside of Canada 📅 2025-12-24

Registered C10001570

MOVMINT DIGITAL FIAT WORKS CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-12-23