🇨🇦 Registered MSB机构列表

Registered C100000914

DOTINX LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-09-17

Registered C100000913

CANPAY FX INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-17

Registered C100000912

GLOBALEPAY LIMITED

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-17

Registered C100000907

DEALFLOW CAPITAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-16

Registered C100000902

FLOWA PAY INC.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-16

Registered C100000905

XELLAR PAYMENT SOLUTIONS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-16

Registered C100000900

FLASH SOLUTIONS INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-16

Registered C100000910

E Z Y PAYMENT SERVICES PROVIDER CO. L.L.C

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-09-16

Registered C100000909

TZNXG CRYPTO GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-16

Registered C100000908

YASMEEN AL SHAM EXCHANGE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-16

Registered C100000903

MONTELUX PAYMENTS LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-16

Registered C100000906

1527352 B.C. LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-16

Registered C100000901

POP PAY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-09-16

Registered C100000899

MOTHERLAND HOMES INC.

Money Transferring

📍 Federal (Canada) 📅 2025-09-16

Registered C100000904

FINAXXIA PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-16

Registered C100000885

ARTE FINANCE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Registered C100000883

ALTERNATIVE FINANCIAL INC.

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Registered C100000896

FINTELLEX SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Registered C100000884

DBD VENTURES, LLC

Money Transferring, PSP

📍 Outside of Canada 📅 2025-09-15

Registered C100000888

PAYONEER CANADA LIMITED

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-15

Registered C100000889

ZPY AGREGA FINANCIAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-09-15

Registered C100000886

SHOPLAZZA CORP

PSP

📍 Federal (Canada) 📅 2025-09-15

Registered C100000881

ZERIK INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Registered C100000880

NEOBANC INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-09-15

Registered C100000898

MALCA-AMIT CANADA, INC.

Armoured Cars

📍 Outside of Canada 📅 2025-09-15

Registered C100000897

SILVER TRAIL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-09-15

Registered C100000894

VERTO CANADA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Registered C100000892

PAYMATEZ FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-15

Registered C100000891

AXP FINTECH INC.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-15

Registered C100000890

NIKIPAY LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-15