🇨🇦 Registered MSB机构列表

Registered C10001307

LAUNCHGOOD INC

Money Transferring, Crowdfunding

📍 Outside of Canada 📅 2025-10-27

Registered C10001306

DELTA TECHNOLOGIES & SERVICES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-10-27

Registered C10001318

CRYPTOMECH INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-25

Registered C10001308

2630-3669 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-25

Registered C100001129

OKLAPAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-24

Registered C100001182

HAVANEO

Money Transferring

📍 Federal (Canada) 📅 2025-10-24

Registered C100001179

ISTANBUL TRADING INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-24

Registered C100001131

CUDIUM PAY LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-24

Registered C10001281

FAGEN, SONNY (SHELLY), FAGEN, DONALD

Money Transferring, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-24

Registered C10001233

RUBEX PAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-24

Registered C10001200

CHENXUN JIANG

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-24

Registered C100001194

CURRENCY AROUND THE WORLD LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-24

Registered C100001186

NUVEI INTEGRATED PAYMENTS EFT, INC.

PSP

📍 UNITED STATES OF AMERICA 📅 2025-10-24

Registered C100001184

41526 MANITOBA LTD

Cheque Cashing

📍 Provincial or territorial (Canada): Manitoba 📅 2025-10-24

Registered C100001183

MASTERMIND COLLEGE LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-24

Registered C10001419

SOLEX PAY LTD.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-24

Registered C10001251

BRANDTHRUST CONSUTLTING INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-23

Registered C10001201

FREROS TRANSFERT SERVICES S.E.N.C.

Money Transferring

📍 📅 2025-10-23

Registered C100001196

CRYPTIA FINANCIAL LTD.

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

📍 Provincial or territorial (Canada): Manitoba 📅 2025-10-23

Registered C100001188

OVAL FINANCE INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-23

Registered C100001187

BLUE COAST ENTERPRISES INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-23

Registered C100001185

PAYDANA INC.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-23

Registered C100001181

DES PUNJAB EXPRESS TRANSFER INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-10-23

Registered C100001132

UNELMA PLATFORMS

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-23

Registered C100001128

LATIPAY GLOBAL PAYMENTS CORP.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-23

Registered C10001252

ZORION FINANCE TECHNOLOGIES CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-23

Registered N300000223

AXORA FINTECH INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-23

Registered C10001615

GBP PAYMENTS CORP.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-23

Registered C10001388

BRIM FINANCIAL INC.

Money Transferring

📍 Federal (Canada) 📅 2025-10-23

Registered C10001385

FINAPIX PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-23