🇨🇦 Registered MSB机构列表

Registered C100000357

OWUJUPE INC

Money Transferring, Crowdfunding

📍 Federal (Canada) 📅 2024-12-19

Registered C100000356

PROBNK PAYMENT SOLUTIONS INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-18

Registered C100000352

CADO FINANCIAL SERVICES LTD

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-18

Registered C100000354

HEWAD HILLS TRADING INC

Foreign Exchange

📍 Federal (Canada) 📅 2024-12-18

Registered C100000353

GOLDEN RAIN FINANCE LIMITED

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-18

Registered C100000355

CASHMERE SOLUTIONS LIMITED

Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-18

Registered C100000337

XLENTPAY CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-12-17

Registered C100000344

SUPER RICH FOREIGN CURRENCY INC

Foreign Exchange

📍 Federal (Canada) 📅 2024-12-17

Registered C100000343

PHOENIX PAY LTD

Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2024-12-17

Registered C100000348

16357369 CANADA INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2024-12-17

Registered C100000333

MUXXUS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000331

EMANITA PAYMENTS LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-12-17

Registered C100000336

CARDFLY PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000335

PAYNNACLE SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000334

BITVORA INC

Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-12-17

Registered C100000346

PARKWAY GLOBAL MARKETS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2024-12-17

Registered C100000342

PALPEER GLOBAL HOLDINGS INC

Money Transferring

📍 Federal (Canada) 📅 2024-12-17

Registered C100000341

FINATEC CORP.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000339

GLOBALNEST CAPITAL SOLUTIONS

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000338

PLAUDE CANADA INC

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000340

GIGCASH GLOBAL LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2024-12-17

Registered C100000351

EML PAYMENTS CANADA LIMITED

PSP

📍 Provincial or territorial (Canada): Nova Scotia 📅 2024-12-17

Registered C100000350

SALAPI FINANCE LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-12-17

Registered C100000347

PAYLOAD INC.

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-17

Registered C100000328

FAST DERIV SOLUTION

Foreign Exchange, Money Transferring, Virtual Currency

📍 Outside of Canada 📅 2024-12-16

Registered C100000327

AHOO PAY INC

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

📍 Federal (Canada) 📅 2024-12-16

Registered C100000329

ENTREPRISE AGRIPERS INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2024-12-16

Registered C100000326

1000987844 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-12-16

Registered C100000325

FILLIP FLEET INC

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-12-16

Registered C100000319

SIMPLE BUSINESS GROUP LTD

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

📍 Outside of Canada 📅 2024-12-13