🇨🇦 Registered MSB机构列表

Registered C100000424

JIFFIX INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-02-05

Registered C100000419

INTERCITY REMESAS INC.

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

📍 Provincial or territorial (Canada): Ontario 📅 2025-02-04

Registered C100000418

TIMON TRAVEL TECHNOLOGY INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-02-04

Registered C100000423

15124417 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2025-02-04

Registered C100000422

YACEYKO, KRISTEN

Money Transferring

📍 📅 2025-02-04

Registered C100000421

CASPIAN GLOBAL SERVICES CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-02-04

Registered C100000420

RICHIELD FINANCIAL SERVICES INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-02-04

Registered C100000412

RAPIDEX

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-02-03

Registered C100000413

1458659 B.C. LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-02-03

Registered C100000411

CYBERBRIDGE FINANCIAL SERVICES LTD

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-02-03

Registered C100000415

15250102 CANADA INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2025-02-03

Registered C100000414

9526-8769 QUÉBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2025-02-03

Registered C100000417

CHASE PAYMENTECH SOLUTIONS INC

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-02-03

Registered C100000416

GLOBAL MONEY GATE CORP.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-02-03

Registered C100000409

TRUETIDE FINANCIALS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-31

Registered C100000402

TICK THE BOX (TTB) LIMITED

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-29

Registered C100000407

NEXA PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-29

Registered C100000406

15505984 CANADA INC

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2025-01-29

Registered C100000405

ESKRO TECHNOLOGIES INC.

Money Transferring

📍 Federal (Canada) 📅 2025-01-29

Registered C100000404

XCHNZ INC

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

📍 Federal (Canada) 📅 2025-01-29

Registered C100000403

AURORA BOREALIS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-29

Registered C100000394

FLOWREX TECHNOLOGIES LTD.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-28

Registered C100000400

CUBE PAY SERVICES INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-28

Registered C100000398

HIZO TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-28

Registered C100000396

GLOBALLY UNITED TECH CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-28

Registered C100000395

Maxon Exchange LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-28

Registered C100000393

15077460 CANADA INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2025-01-28

Registered C100000401

2PAYMENT LIMITED

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-28

Registered C100000392

AKIRIX EXCHANGE INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-27

Registered C100000391

Chatta Payment Services Ltd.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-27