🇨🇦 Registered MSB机构列表

Registered C10001432

TOROPAL INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-11-17

Registered C10001431

TSYS ACQUIRING SOLUTIONS, LLC

Money Transferring, PSP

📍 UNITED STATES OF AMERICA 📅 2025-11-17

Registered C10001430

REMITTANCE EXCHANGE CORP

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-11-17

Registered C10001428

RM & RS CASHING INC.

Foreign Exchange, Money Transferring, Cheque Cashing

📍 Federal (Canada) 📅 2025-11-17

Registered C10001426

MISI FINANCIAL INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-11-17

Registered C10001422

KUBERJI ONLINE CARGO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-17

Registered C10001415

NEODAPP TECHNOLOGIES INC.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-14

Registered C10001417

SNOWCOIN EXCHANGE INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-11-14

Registered C10001423

ABLE EXPRESS INTERNATIONAL INC.

Money Transferring

📍 Federal (Canada) 📅 2025-11-14

Registered C10001393

DZ-200 LLC

Money Transferring

📍 UNITED STATES OF AMERICA 📅 2025-11-13

Registered C10001406

TKPAY CANADA LIMITED

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-13

Registered C10001407

PAYGLOBE INC

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

📍 Federal (Canada) 📅 2025-11-13

Registered C10001413

INFOSETGROUP INVESTMENT INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2025-11-13

Registered C10001412

EVERPRO GO INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-13

Registered C10001410

JENOSYS LIMITED

Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2025-11-13

Registered C10001396

FLUMEN PAY LLC

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

📍 UNITED STATES OF AMERICA 📅 2025-11-12

Registered C10001394

1318234 ONTARIO INC

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-12

Registered C10001400

AN LINK CENTURY INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-12

Registered C10001399

VANISLE FINANCIAL LTD

Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-12

Registered C10001398

POLARBIT SOLUTIONS LIMITED

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-12

Registered C10001403

9538-6975 QUEBEC INC

Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing

📍 Provincial or territorial (Canada): Quebec 📅 2025-11-12

Registered C10001402

TOKENTIR TECHNOLOGIES INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-12

Registered C10001411

CONCRETE EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-11-12

Registered C10001409

RIZ REMIT LIMITED

Money Transferring

📍 UNITED KINGDOM 📅 2025-11-12

Registered C10001408

MIYAHWA TRANS SERVICES INC.

Money Transferring

📍 Federal (Canada) 📅 2025-11-12

Registered C10001447

HIRSCH CANADA LTD

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-12

Registered C10001439

2750980 ONTARIO INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-12

Registered C10001435

EXCELLENCE & MAJESTE FINANCE INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2025-11-12

Registered C10001371

ETG INTERNATIONAL CORPORATION

Money Transferring

📍 Federal (Canada) 📅 2025-11-10

Registered C10001367

SCALLOP PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-10