🇨🇦 Registered MSB机构列表

Registered C10001492

VANGEAD INTERMEDIARY CO. LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-28

Registered C10001488

AMOY DIRECT TRADING CORP.

Foreign Exchange

📍 Federal (Canada) 📅 2025-11-28

Registered C10001487

MD REZAUL KARIM

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-28

Registered C10001486

APRIL JOE

Cheque Cashing

📍 📅 2025-11-28

Registered C10001478

STRATUMPAY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-28

Registered C10001473

17338252 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency, Private ABM acquirer services

📍 Federal (Canada) 📅 2025-11-28

Registered C10001490

GOLDEN WAY HOLDING LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-27

Registered C10001489

BU DEFI INC

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

📍 Federal (Canada) 📅 2025-11-27

Registered C10001481

14916328 CANADA INCORPORATED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-11-27

Registered C10001480

XTM INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-27

Registered C10001477

MARTELLO PROPERTY SERVICES INC

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-27

Registered C10001476

FEIBEI INTERNATIONAL LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-27

Registered C10001475

PEER TC PTY LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 AUSTRALIA 📅 2025-11-27

Registered C10001483

RAHMAN GENERAL TRADING INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, PSP, Cheque Cashing, Private ABM acquirer services

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-26

Registered C10001498

GLOBAL LEASING GROUP LTD.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-26

Registered C10001494

RAHIMI MSB INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-11-26

Registered C10001491

ALPHA LADDER PAY CANADA LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-11-26

Registered C10001485

ROSTIN HOLDINGS CORP

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-26

Registered C10001484

W8M8 EXCHANGE INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-26

Registered C10001474

CANX TRADING INC.

Virtual Currency

📍 Federal (Canada) 📅 2025-11-26

Registered C10001472

OWLPAY INC.

Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-26

Registered C10001471

GANADA GIIFOO INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-26

Registered C10001467

1001199486 ONTARIO INC

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-26

Registered C10001482

1557958B.C.LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-25

Registered C10001470

WEST BULLION INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-25

Registered C10001469

MELLI EXCHANGE LTD.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-11-25

Registered C10001468

LUMINUSFX CORP.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-11-25

Registered C10001466

REEM ALKANZI INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-11-25

Registered C10001465

LES ENTREPRISES PAYNOVAL INC

Money Transferring, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2025-11-25

Registered C10001464

SHAYPE CANADA FINANCIAL LIMITED

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-25