🇨🇦 Registered MSB机构列表

Registered C10001523

FINTECHPAY LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-09

Registered C10001522

LENDING ALLIANCE FINANCE INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-09

Registered C10001520

VEERENDRA BABU JETTY

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-09

Registered C10001519

BHS MONEY TRANSFER INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-12-09

Registered C10001527

PARANA FINANCIAL LTD.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-08

Registered C10001517

VICTORY INTELLIGENCE MANAGEMENT GROUP LTD.

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-12-05

Registered C10001514

BKSY HOLDING INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-05

Registered C10001513

LOREN, NANCKE & COMPANY, INCORPORATED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-05

Registered C10001516

SAFE EXONUMIA CURRENCIES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-12-04

Registered C10001515

AWUJO AO INTERNATIONAL INC

Foreign Exchange

📍 Federal (Canada) 📅 2025-12-04

Registered C10001512

KANDAHAR MONEY EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-04

Registered C10001511

GRANIT SHORE GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-04

Registered C10001509

1558846 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-03

Registered C10001508

TEVAU TECHNOLOGY CANADA LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-03

Registered C10001557

SEPT BUREAU DE CHANGE INC

Foreign Exchange, Issuing and Redeeming Money Orders, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2025-12-02

Registered C10001507

COSSY FINANCIAL SERVICES INCORPORATED

Money Transferring, Cheque Cashing

📍 Federal (Canada) 📅 2025-12-02

Registered C10001506

MALCA-AMIT (NWT), LTD.

Armoured Cars

📍 Provincial or territorial (Canada): Northwest Territories 📅 2025-12-02

Registered C10001505

SMART WALLET INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-02

Registered C10001504

TIMEZONE FINANCIAL CORPORATION UK LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 UNITED KINGDOM 📅 2025-12-02

Registered C10001503

UBITEX LABS LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-02

Registered C10001502

INTERVARA INC.

Money Transferring

📍 Federal (Canada) 📅 2025-12-01

Registered C10001501

TETRADRACHM TRANSFER LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-12-01

Registered C10001500

B-TRANSFERT INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-12-01

Registered C10001499

ELURYX TECHNOLOGIES LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-12-01

Registered C10001496

2863426 ONTARIO LTD

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-01

Registered C10001495

SHOPRAPID GOLD HOUSE INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-12-01

Registered C10001479

1000839920 ONTARIO INC.

Foreign Exchange, Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-12-01

Registered C10001349

EDGEX INCORPORATED

Money Transferring

📍 Federal (Canada) 📅 2025-11-30

Registered C10001497

FABRICE NGABIRANO

Virtual Currency, PSP

📍 📅 2025-11-28

Registered C10001493

PENIWYSE FINANCIALS TECHNOLOGY INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-11-28