🇨🇦 Registered MSB机构列表

Registered C10001382

CALMO PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C10001357

KB EXCHANGE LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

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

Registered C10001346

AJOSQUAD INCORPORATED

Money Transferring, Crowdfunding

📍 Federal (Canada) 📅 2025-11-03

Registered C10001340

XEND CANADA LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-11-03

Registered C10001654

1001317006 ONTARIO INC.

Cheque Cashing

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

Registered C10001236

RIVER CREE LOAN LIMITED PARTNERSHIP

Money Transferring

📍 📅 2025-10-31

Registered C10001227

GREAT PACIFIC PHARMACIES INC

Cheque Cashing

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-31

Registered C10001222

BITHARBOUR LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C100001178

CARDTRONICS CANADA HOLDINGS INC

Private ABM acquirer services

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-31

Registered C100001177

TNS Smart Network Inc.

PSP, Private ABM acquirer services

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C100001176

ON-LINE SERVICE CORP.

Private ABM acquirer services

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C10001445

SWSS FINTECH LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-31

Registered C10001418

RAZVI, ALI HASSAN

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C10001390

PORTAGE CAPITAL CORPORATION

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C10001378

MOONPAY CANADA INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C10001360

WORLDHAVEN FINANCIAL INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-31

Registered C10001356

INDABO AGENCY TRANSFER INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-31

Registered C10001334

WASABI GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-31

Registered C10001267

MAHYAR EXCHANGE LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-31

Registered C10001645

LOCALPAYMENT INC.

PSP

📍 Provincial or Territorial (Canada): British Columbia 📅 2025-10-31

Registered C10001229

ANANT LABS CANADA INC.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-30

Registered C10001228

MANNITOKS SERVICES FINANCIERS INC

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-30

Registered C10001223

JOMOUH INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-30

Registered C10001220

THE DATASEED COMPANY CANADA LTD.

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

📍 Federal (Canada) 📅 2025-10-30

Registered C10001261

AMIRI ASCENSION INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-30

Registered C10001235

EMERALDA GLOBAL MARKET LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-30

Registered C10001231

DANG TECHNOLOGIES INC.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-30

Registered C10001437

CENTRE DE SERVICES DE PAIE CGI INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-30

Registered C10001355

AVI CERTIFY INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, PSP

📍 Federal (Canada) 📅 2025-10-30

Registered C10001336

CHAUDHARY FOREX INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-30