🇨🇦 Registered MSB机构列表

Registered C100000882

ZOTU CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding

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

Registered C100000937

SANTIS PAYMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-12

Registered C100000869

FLOVIDE CA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-09-11

Registered C100000875

AZAM, MUHAMMAD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-11

Registered C100000874

SIMPLEPAY FINANCE CORP.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-11

Registered C100000878

MBD FINANCIAL CANADA INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-11

Registered C100000873

ALORA FOREX LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-09-11

Registered C100000872

MONEY FINANCIAL INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-11

Registered C100000870

CABLE EXCHANGE GROUP LTD

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

📍 Outside of Canada 📅 2025-09-11

Registered C100000879

1001312550 ONTARIO INC.

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-11

Registered C100000871

SWIFTWAD CORPORATION

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-09-11

Registered C100000865

BIT 1 VENTURES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-10

Registered C100000862

BUSHA DIGITAL LIMITED

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-09-10

Registered C100000868

SANATAN DHARMA PRIVATE WEALTH LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-10

Registered C100000864

PAYDEFI GLOBAL INC.

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-10

Registered C100000863

VIACASH INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Quebec 📅 2025-09-10

Registered C100000867

MODAFFERI, ILARIO

Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-10

Registered C100000866

REMITTANX PAYMENTS INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Manitoba 📅 2025-09-10

Registered C100000893

FAR WEST PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C100000860

DSSB PAY INC.

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

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

Registered C100000858

MYDOORMAT PROPERTY MANAGEMENT INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-09-09

Registered C100000861

BILLETERA DIGITAL P2P INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C100000859

RESRV TECHNOLOGIES INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C100000855

CURRENXIE CA LIMITED

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-08

Registered C100000854

DINARO CORP.

Virtual Currency

📍 Federal (Canada) 📅 2025-09-08

Registered C100000857

BRIDGEPAY INTERNATIONAL INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-09-08

Registered C100000856

SERVICES FINANCIERS ETUDIANTS INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-09-08

Registered C100000853

HOOP CAPITAL INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-04

Registered C100000852

NILESPAY FINANCE INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-04

Registered C100000851

SUPERNOVA TRANSFER LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-09-04