🇨🇦 Registered MSB机构列表

Registered C10001263

BANKD PAY NORTH AMERICA CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-05

Registered C10001295

BARTER INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-11-05

Registered C10001291

CASH VALLEY INC

Foreign Exchange, Money Transferring, Virtual Currency, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-05

Registered C10001285

DEFI SOLUTIONS INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-11-05

Registered C10001344

ARKS VENTURES LLC

Foreign Exchange, Money Transferring

📍 UNITED STATES OF AMERICA 📅 2025-11-05

Registered C10001341

SEB ADMINISTRATIVE SERVICES INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-05

Registered C10001328

FALCON GLOBAL CAPITAL INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-11-05

Registered C10001270

REMNAI INTERNATIONAL GROUP INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-04

Registered C10001287

SUNRISE BUSINESS CONSULTANT LTD.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Registered C10001286

WEPAY FINTECH LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-04

Registered C10001279

FASTXE INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-04

Registered C10001278

BOEX CANADA INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-11-04

Registered C10001275

BERNAL FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Registered C10001271

MINT PAYMENTS CANADA LIMITED

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-04

Registered C10001301

XTRADER CAPITAL LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-11-04

Registered C10001293

17194391 CANADA CORP.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2025-11-04

Registered C10001290

BITBANKI LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-04

Registered C10001421

TRUESAVER LIMITED

Money Transferring

📍 Federal (Canada) 📅 2025-11-04

Registered C10001414

FINZURE PAYMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Registered C10001373

GERAMI ACCESSORIES

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Registered C10001362

ELIPAY LTD

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Registered C10001345

SIDO ENTERPRISE CORP.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-11-04

Registered C10001329

YELIX EXCHANGE INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-04

Registered C10001324

MONDU INC

Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-11-04

Registered C10001299

RASSUR INVEST LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-03

Registered C10001276

FARAPAY INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-03

Registered C10001272

THE FOREX PLAZA

Money Transferring, Virtual Currency

📍 📅 2025-11-03

Registered C10001269

1561432 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-11-03

Registered C10001266

1001355572 ONTARIO INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-03

Registered C10001264

FUSE FINANCE (CANADA) LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-11-03