🇨🇦 Registered MSB机构列表

Registered C10001244

TRILUME GLOBAL PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-17

Registered C100001173

NOMISPAY INC.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-17

Registered C100001089

TOUCHPOINT FINANCIAL SERVICES CANADA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-16

Registered C100001087

11269836 CANADA LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-16

Registered C100001093

BOTROW TECHNOLOGIES LTD.

Money Transferring, PSP

📍 Provincial or territorial (Canada): New Brunswick 📅 2025-10-16

Registered C100001090

RYVENT GLOBAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 MARSHALL ISLANDS 📅 2025-10-16

Registered C100001150

UNIPAYMENT CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-16

Registered C100001148

IMAGEN LATINA ENTERPRISES INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-16

Registered C100001142

DIRBILL INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-10-16

Registered C100001140

SAADAT CURRENCY EXCHANGE

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-16

Registered C100001139

STRING TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-16

Registered C100001138

QUANTORA FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-16

Registered C100001137

AVEC AI INC.

Cheque Cashing

📍 Federal (Canada) 📅 2025-10-16

Registered C100001103

IKONIA FINTECH AG

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 GERMANY 📅 2025-10-16

Registered C100001095

17244550 CANADA INC.

Virtual Currency

📍 Federal (Canada) 📅 2025-10-16

Registered C100001094

BANKZO FINTECH LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-16

Registered C10001215

LIPAWORLD CORP

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2025-10-16

Registered C100001172

CONNECTIVITI NA LIMITED

Money Transferring

📍 ENGLAND 📅 2025-10-16

Registered C100001169

TRIPLINE SOLUTIONS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-16

Registered C100001158

102128318 SASKATCHEWAN LTD.

Cheque Cashing

📍 Provincial or territorial (Canada): Saskatchewan 📅 2025-10-16

Registered C10001544

RAMIN SABERI FAR

Foreign Exchange

📍 📅 2025-10-16

Registered C10001314

BOBOPAY INC.

Money Transferring

📍 Federal (Canada) 📅 2025-10-16

Registered C10001313

ACTIVE NETWORK, LLC

Money Transferring

📍 Outside of Canada 📅 2025-10-16

Registered C10001310

EVERFEX TECHNOLOGIES INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-16

Registered C100001100

BOKA TECHNOLOGIES LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-15

Registered C100001097

CENTURION ARMORED CAR SERVICES INC.

Armoured Cars, Cheque Cashing

📍 Federal (Canada) 📅 2025-10-15

Registered C100001092

HEYPAY LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-15

Registered C100001091

WALLETVIBE LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-15

Registered C100001151

1536766 B.C. LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-15

Registered C100001147

LUNCHBOX ORDERS INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-15