🇨🇦 Registered MSB机构列表

Registered C100000524

1000787946 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-07

Registered C100000522

Nemesis Pay LTD.

Foreign Exchange, Money Transferring, Virtual Currency

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

Registered C100000521

UPESI REMIT FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-04-03

Registered C100000520

BIG4PAY INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-04-01

Registered C100000518

AXON PAY CAPITAL LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-03-31

Registered C100000515

AIXTRON TRADING INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-03-31

Registered C100000514

CHEQUE MARK INC.

Issuing and Redeeming Money Orders

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-31

Registered C100000519

STRATAPAY LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-31

Registered C100000516

RapidCents Inc.

Money Transferring, PSP

📍 Federal (Canada) 📅 2025-03-31

Registered C100000512

COSMOWALLET LTD

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-03-28

Registered C100000511

ESCROAIR CANADA INC

PSP

📍 Federal (Canada) 📅 2025-03-28

Registered C100000510

Techarisma Ltd.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-03-28

Registered C100000513

GOFREE GLOBAL INC

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-28

Registered C100000509

PBC Investments LTD

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-03-27

Registered C100000507

MAK GOLD INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-26

Registered C100000506

ASA CURRENCY EXCHANGE LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-03-26

Registered C100000508

LUMEPAY LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-03-26

Registered C100000505

BINOMARKET SP. Z O.O.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-03-25

Registered C100000504

MONTOBIT MSB LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-03-25

Registered C100000503

Oxford 17 INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2025-03-25

Registered C100000502

SWIFTX DLT PAY LTD.

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

📍 Provincial or territorial (Canada): Alberta 📅 2025-03-24

Registered C100000500

Chiang Huat Global Capital Limited

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-03-24

Registered C100000499

Frayzin Global Enterprise

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Newfoundland and Labrador 📅 2025-03-24

Registered C100000501

PaySlate Inc.

Money Transferring

📍 Federal (Canada) 📅 2025-03-24

Registered C100000498

DEX INTERNATIONAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 United Kingdom 📅 2025-03-21

Registered C100000494

Remittell Solutions LTD

Money Transferring

📍 Federal (Canada) 📅 2025-03-20

Registered C100000493

GIA GLOBAL REMITTANCES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2025-03-20

Registered C100000495

Consensus Transfer Corp.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-20

Registered C100000496

FALCON RIDGE MGMT LTD.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-03-20

Registered C100000492

Secure Platform for Open Tokenization of Tradeable Yields Inc.

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

📍 Provincial or territorial (Canada): Alberta 📅 2025-03-19