🇨🇦 Registered MSB机构列表

Registered C100000390

ROCK GLOBAL PAYMENTS LTD.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-24

Registered C100000389

1000991875 ONTARIO INC.

Foreign Exchange, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-24

Registered C100000388

PERPETUA MONEY LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-23

Registered C100000387

IBANANA LIMITED

Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2025-01-23

Registered C100000386

Swiftier INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-01-23

Registered C100000385

ICB TRANSFER SP. Z.O.O.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2025-01-23

Registered C100000384

VIBANX (CANADA) LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-23

Registered C100000383

DEUS X PAY INTERNATIONAL LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2025-01-22

Registered C100000380

FINMOTECH CANADA INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-01-22

Registered C100000376

NATIVE PAY LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-21

Registered C100000374

AICA MERCHANT SERVICES INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2025-01-21

Registered C100000379

15728002 Canada Inc.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-01-21

Registered C100000375

ZEN PAYMENT INC

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-21

Registered C100000378

CORCENTRIC PAYMENTS, INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-21

Registered C100000377

KRASOPAY FINANCE CORP

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-21

Registered C100000372

ARTHAFI FINANCE INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-20

Registered C100000373

YUANSFER INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2025-01-20

Registered C100000371

CONCENTRIX HEALTHCARE SERVICES LLC

Money Transferring

📍 Outside of Canada 📅 2025-01-15

Registered C100000368

IPAY GLOBAL SOLUTIONS LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-09

Registered C100000366

CANADA XCHANGE GROUP INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia and Alberta 📅 2025-01-09

Registered C100000369

LUMBINI GROUP PTY LTD

Money Transferring

📍 Outside of Canada 📅 2025-01-09

Registered C100000367

EZ CRYPTO INC

Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-09

Registered C100000365

WIREGATE PAYMENTS LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-06

Registered C100000363

HASHSYNERGY FINANCE

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2025-01-06

Registered C100000364

VALLEY VIEW FINANCE LTD

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-06

Registered C100000362

TRANSACTIQUE DIGITAL INC

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2025-01-06

Registered C100000361

VMINT CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-23

Registered C100000360

COINMORE INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2024-12-23

Registered C100000359

SPHERE FINANCIAL INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-19

Registered C100000358

EXPRESS PESA TRANSFER INC.

Money Transferring

📍 Federal (Canada) 📅 2024-12-19