🇨🇦 Registered MSB机构列表

Registered C10001315

NGUYEN, TUYET MINH

Foreign Exchange, Money Transferring, Virtual Currency

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

Registered C10001312

CRYPTOPAYZE SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C10001302

SCRYPTURAL FINANCE INC.

Issuing and Redeeming Money Orders, PSP

📍 Federal (Canada) 📅 2025-10-28

Registered C10001230

CRECIENTE VENTURES INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-10-28

Registered C10001219

CANADA TRANSFERT MONDE INC

Foreign Exchange, Money Transferring

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

Registered C10001218

COINCHANGE FINANCIALS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-28

Registered C10001207

ECP PAYMENTS NA INC.

Foreign Exchange, Money Transferring

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

Registered C10001319

ASPIRATIONS TECHNOLOGIES INC.

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

📍 Federal (Canada) 📅 2025-10-28

Registered C10001316

KRILLPAY INC

Money Transferring, PSP

📍 Outside of Canada 📅 2025-10-28

Registered C10001369

IFEMMADON FINANCIAL INC.

Foreign Exchange, Money Transferring, Crowdfunding

📍 Federal (Canada) 📅 2025-10-28

Registered C10001365

INFINIFX NETWORK INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C10001216

2733018 ALBERTA INC

Cheque Cashing

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

Registered C10001209

TANDIZA AFRICONNECT CORP

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-10-28

Registered C10001208

MINASPAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C10001198

ADEBAYO ADEWOLE

Virtual Currency

📍 📅 2025-10-27

Registered C100001180

ASANKA SEND PAYMENTS CANADA INCORPORATED

Money Transferring

📍 Federal (Canada) 📅 2025-10-27

Registered C10001265

TRUST ARBITRAGE INC.

Virtual Currency

📍 Federal (Canada) 📅 2025-10-27

Registered C10001214

GKPAYMENT SOLUTION INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-10-27

Registered C10001304

2728819 ONTARIO INCORPORATED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-27

Registered C10001303

BALKH TAWAKAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-27

Registered C10001300

AUGUSTSSON RANCHES INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-27

Registered C10001283

11850091 CANADA INC.

Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-27

Registered C10001282

SOLUTIONS KEMET INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-27

Registered C10001305

CF TRADING LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-27

Registered N300000155

GREENPAYMENTS INVESTMENTS CORP.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-27

Registered C10001571

LAIFU TECH CO LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada (Hong Kong) 📅 2025-10-27

Registered C10001358

NUSSY GROUPE INC

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-27

Registered C10001317

ATLANTIC CURRENCY SERVICES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Newfoundland and Labrador 📅 2025-10-27

Registered C10001311

ACM TRADE LTD

Foreign Exchange, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-10-27

Registered C10001309

ATTIAS, ADIEL

Private ABM acquirer services

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-27