🇨🇦 Registered MSB机构列表

Registered C100000258

TC Payments Ltd. / Paiements TC Ltée

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-28

Registered C100000259

FAMILY REMITTANCES INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-28

Registered C100000260

Shakepay Financial INC

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-11-28

Registered C100000257

Nomad Digital LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-27

Registered C100000251

OVAL TECHNOLOGIES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-26

Registered C100000252

RUMI EXCHANGE CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-26

Registered C100000256

Knit Business Financial Services Limited

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-11-26

Registered C100000255

KWEEQ TECHNOLOGY INC.

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-11-26

Registered C100000253

Talino Digital Solution Inc.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-26

Registered C100000248

Fondu Excellent Money Exchange INC

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

📍 Federal (Canada) 📅 2024-11-25

Registered C100000246

Virgo Pay INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2024-11-25

Registered C100000245

Pinnacle Technical Resources Canada INC.

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-25

Registered C100000249

LAKOOS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-11-25

Registered C100000247

SKYLINE CURRENCY EXCHANGE CORP.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2024-11-25

Registered C100000250

INVENTEVO HUB INC.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2024-11-25

Registered C100000232

Otonom Solution Inc.

Money Transferring, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): Quebec 📅 2024-11-19

Registered C100000231

FoodPlug E-Services INC

Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-19

Registered C100000233

Batis Exchange INC

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

📍 Federal (Canada) 📅 2024-11-19

Registered C100000235

Tipalti Canada INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-19

Registered C100000234

Foxo Development CORP

Foreign Exchange, Money Transferring, Crowdfunding

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-19

Registered C100000236

GHARAGOZLOO, MOHAMMAD

Foreign Exchange

📍 Provincial or territorial (Canada): Quebec 📅 2024-11-19

Registered C100000244

16226370 CANADA INC

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2024-11-19

Registered C100000243

WE FORM PAY INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2024-11-19

Registered C100000242

BRIDGESTACK TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2024-11-19

Registered C100000241

AFT CA LTD

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-19

Registered C100000240

RoadRunner Financial INC

Foreign Exchange, Money Transferring, Armoured Cars

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-19

Registered C100000239

Passthrough Pay INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-19

Registered C100000238

Les technologies financières RemitSave Inc.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2024-11-19

Registered C100000237

Finex Solutions LTD

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-11-19

Registered C100000227

CENTRAL SERVICES FOR IDENTIFICATION INC.

Armoured Cars

📍 Federal (Canada) 📅 2024-11-18