🇨🇦 Registered MSB机构列表

Registered C100001065

NOVIX PAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-06

Registered C100001050

CASH COW FINANCIAL INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-06

Registered C100001022

AVNER BROKERS INC.

Foreign Exchange, Virtual Currency, Crowdfunding

📍 Provincial or territorial (Canada): ALBERTA 📅 2025-10-06

Registered C100001015

TAGELINE GROUP INC.

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2025-10-06

Registered C100001049

SYNTHNEX GROUP INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-06

Registered C100001041

1000844173 ONTARIO INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-06

Registered C100001033

ATLANTIC EXCHANGE LTD.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-06

Registered C100001028

MAYFAIR PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-06

Registered C100001023

2771639 ONTARIO INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-06

Registered C100001020

JOBE, EBOU

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-10-06

Registered C100000985

HFD GROUP

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-06

Registered C100001082

LOURA DIGITAL SERVICES INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-06

Registered C100001066

ONLY PLUS S.R.O.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 CZECH REPUBLIC 📅 2025-10-06

Registered C100001042

9533-7416 QUEBEC INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-06

Registered C100001071

BINOMARKET S.R.O.

Foreign Exchange, Money Transferring, Virtual Currency, Armoured Cars

📍 CZECH REPUBLIC 📅 2025-10-06

Registered C100001064

S-EXPRESS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-06

Registered C100001009

VAULTIMO

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-10-03

Registered C100000998

FINTRAX LTD.

Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2025-10-03

Registered C100001017

KOOL TELECOM LTD.

Foreign Exchange, Virtual Currency, Crowdfunding, PSP

📍 Federal (Canada) 📅 2025-10-02

Registered C100000997

ASTARYX FINANCE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-02

Registered C100001061

OPEYEMI MOSES ADEMUYIWA

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

📍 N/A 📅 2025-10-02

Registered C100001056

2872110 ONTARIO INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-02

Registered C100001051

OMNIREMIT CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-10-02

Registered C100001043

2514950 ONTARIO INC

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-02

Registered C100000988

RASTKERDAR, MOHAMMADREZA

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-10-02

Registered C100000987

99 LAB INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-10-02

Registered C100000986

9474-4539 QUÉBEC INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2025-10-02

Registered C100000984

INDEPENDENT ARMORED TRANSPORT ATLANTIC INC.

Armoured Cars

📍 Provincial or territorial (Canada): Nova Scotia 📅 2025-10-02

Registered C100001014

BITCOIN TREASURY CORPORATION

Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-10-02

Registered N300000293

CHAINNOVA FINANCE LTD.

Foreign Exchange, Virtual Currency, PSP

📍 ENGLAND 📅 2025-10-02