🇨🇦 Registered MSB机构列表

Registered C10001211

17341989 CANADA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-29

Registered C10001210

XEASYPAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing

📍 HONG KONG 📅 2025-10-29

Registered C10001206

1000410952 ONTARIO INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-29

Registered C10001202

NORTHERN UNION LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-10-29

Registered C10001225

BILLION WORKS INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-29

Registered C10001224

CAMBRIDGE MERCANTILE CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-29

Registered C10001221

14757441 CANADA INC

Money Transferring

📍 Federal (Canada) 📅 2025-10-29

Registered C10001213

LAMANET INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-29

Registered C10001212

AURELIA SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-29

Registered C10001277

ABDUL HAKIM GULLABZADA

Money Transferring

📍 Federal (Canada) 📅 2025-10-29

Registered C10001268

1001262612 ONTARIO LIMITED

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-29

Registered C10001289

PAYWORKS INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2025-10-29

Registered C10001280

CANADIAN HAPPY PIG INTERNATIONAL EXCHANGE LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-29

Registered C10001292

16963765 CANADA LTD.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-10-29

Registered C10001294

AIVORA LIMITED

Foreign Exchange, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-29

Registered C10001296

1539862 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-29

Registered C10001322

FALAH VIRTUAL ASSETS LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-29

Registered C10001321

TROVE PAYMENT LIMITED

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-29

Registered C10001320

15428033 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-10-29

Registered C10001343

1539285 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-29

Registered C10001384

BHARTI CURRENCY EXCHANGE LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-29

Registered C10001383

PERMAX LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-10-29

Registered C10001347

PROGATE PAYMENTS INCORPORATED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-29

Registered C10001659

CELENTIX LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or Territorial (Canada): Ontario 📅 2025-10-29

Registered C100001197

NEMOPAY GLOBAL CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-28

Registered C10001203

17386788 CANADA LIMITED. 

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-28

Registered C10001199

17263520 CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-28

Registered C10001217

1001393810 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-28

Registered C10001205

WAKANADU PAYMENTS CORP.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-28

Registered C10001204

10241219 MANITOBA LTD.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Manitoba 📅 2025-10-28