🇨🇦 Registered MSB机构列表

Registered C100000813

TRILLIONI PAY INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-08-25

Registered C100000812

Thrive State Inc.

Money Transferring

📍 Federal (Canada) 📅 2025-08-25

Registered C100000816

Paybis Poland Sp. z o.o.

Virtual Currency

📍 Outside of Canada 📅 2025-08-25

Registered C100000811

INTRACARD TECHNOLOGIES INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2025-08-25

Registered C100000814

GRANDIUS INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-25

Registered C100000810

POSITIVE CHANGE

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-25

Registered C100000808

LOVIC SOLUTIONS INC.

Money Transferring, Crowdfunding, PSP

📍 Federal (Canada) 📅 2025-08-21

Registered C100000807

FinVentures Canada Inc.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-08-21

Registered C100000809

Amber Exchange Company Limited

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-21

Registered C100000804

Ndemesha Inc.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-20

Registered C10001543

REFAH CURRENCY EXCHANGE LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-20

Registered C100000803

SorooshX Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-19

Registered C100000800

Axom Payments Inc.

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-19

Registered C100000798

Pettysave Limited

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-08-19

Registered C100000797

KPAY TECHNOLOGY LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-19

Registered C100000802

17080522 Canada Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-08-19

Registered C100000801

STEFAPAY GLOBAL CORP.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-19

Registered C100000799

PRIMEWAVE PAYMENTS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-19

Registered C100000795

T1 Exchange Limited

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-18

Registered C100000796

Bullet Payments and Financial Services Ltd.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-18

Registered C100000784

Global Vault Group, Inc.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-08-15

Registered C100000794

REASY TECHNOLOGY CANADA LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-15

Registered C100000790

H.K Royal Company Inc.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-15

Registered C100000793

JD Trader Services LLC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-08-15

Registered C100000792

Novaterr Solutions inc.

PSP

📍 Provincial or territorial (Canada): Quebec 📅 2025-08-15

Registered C100000791

NORDGATE FINANCIAL INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-08-15

Registered C100000788

Trocah Finance LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-15

Registered C100000789

TXN Services Limited

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-15

Registered C100000787

Drake Financial Ltd.

Crowdfunding, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-15

Registered C100000786

SBZPAYMENTSERVICES INC.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-08-15