🇨🇦 Registered MSB机构列表

Registered C100000556

YIMMIT FINANCIAL LTD

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-05-06

Registered C100000555

1477167 B.C. LTD

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2025-05-06

Registered C100000554

Afghan & Canadian Currency Exchange LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-25

Registered C100000553

UKG CANADA INC.

Money Transferring

📍 Federal (Canada) 📅 2025-04-25

Registered C100000552

Atlosfund Inc.

Crowdfunding

📍 Provincial or territorial (Canada): Alberta 📅 2025-04-25

Registered C100000549

HELLO PAISA PAYMENT SERVICES (CANADA) LIMITED

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-24

Registered C100000551

LUKBC Ltd

Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding

📍 Outside of Canada 📅 2025-04-24

Registered C100000550

MYQUARTERS INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-24

Registered C100000548

One Arrow Consulting INC.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-04-23

Registered C100000546

DOLLY NETWORK INC.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-23

Registered C100000547

NewHorizon Tech Inc.

Money Transferring

📍 Federal (Canada) 📅 2025-04-23

Registered C100000545

Tabdilak Online Exchange

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-23

Registered C100000544

4649771 Nova Scotia Limited

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Nova Scotia 📅 2025-04-23

Registered C100000543

Lock N Deal Inc.

Money Transferring

📍 Federal (Canada) 📅 2025-04-22

Registered C100000542

CF Payments Ltd.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-04-22

Registered C100000540

Aurorapay INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-16

Registered C100000539

O A GLOBAL PAYMENT LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-04-16

Registered C100000537

1000947225 ONTARIO INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-15

Registered C100000536

SKYDEV SOLUTIONS INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2025-04-15

Registered C100000538

FSTECH LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-15

Registered C100000530

Union Money Limited

Money Transferring, PSP

📍 Outside of Canada 📅 2025-04-14

Registered C100000531

Q500 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-04-14

Registered C100000532

Wagepoint Holdings Inc.

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-14

Registered C100000535

Stratos Payments LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-04-14

Registered C100000533

Info Choice Trade Consulting Services Ltd.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-14

Registered C100000529

410 Technologies pvt. LTD

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-04-10

Registered C100000527

SILICON SILK LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

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

Registered C100000528

WISDOMUAE ASSETS MANAGEMENT LIMITED

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders

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

Registered C100000473

REMITTANCE EXPRESS INC.

Money Transferring

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

Registered C100000525

Diamond-Cube Limited

Money Transferring

📍 Outside of Canada 📅 2025-04-08