🇨🇦 Registered MSB机构列表

Registered C100000194

MPOCKET PAYMENT SERVICES LTD.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-11-01

Registered C100000193

CAF FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-11-01

Registered C100000192

FERRET PAY LTD

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-31

Registered C100000191

NOBLE E-REMITTANCE LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-31

Registered C100000189

Balad Remit Inc.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-31

Registered C100000186

RORCK PAY LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-30

Registered C100000185

DUE PAYMENTS INC

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-30

Registered C100000184

WETFIELD INTERNATIONAL LIMITED

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

📍 Federal (Canada) 📅 2024-10-30

Registered C100000183

Tribal DeFi Inc.

Virtual Currency

📍 Federal (Canada) 📅 2024-10-29

Registered C100000182

PaymentEvolution Corporation

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-10-29

Registered C100000181

SENTRY PAY INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-29

Registered C100000180

FORWARDPAY LTD

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-28

Registered C100000179

NSAWO PAYMENTS INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2024-10-28

Registered C100000178

NILOS CANADA LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-28

Registered C100000177

DPAYMENTS CANADA INC

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-25

Registered C100000171

SOFORTUM FINANCE CORP

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-23

Registered C100000170

ONEKARD TECHNOLOGIES INCORPORATED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2024-10-23

Registered C100000169

ASIREDDY KARNAKAR TECH AND SOLUTIONS INCORPORATED

Money Transferring, Virtual Currency

📍 FEDERAL (CANADA) 📅 2024-10-23

Registered C100000168

PAYONET FINANCIAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-23

Registered C100000166

SNOWCAP FINANCIAL LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-23

Registered C100000165

INTERPOLITAN MONEY CANADA INC

Foreign Exchange, Money Transferring, PSP

📍 FEDERAL (CANADA) 📅 2024-10-23

Registered C100000175

TEHRANI TRADING INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-22

Registered C100000174

1000798133 Ontario Inc.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-22

Registered C100000173

GLOPAY TECHNOLOGY LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-22

Registered C100000164

ZuniQ Inc.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2024-10-22

Registered C100000163

SWAPFER

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

📍 Federal (Canada) 📅 2024-10-22

Registered C100000162

Payceler Limited

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2024-10-22

Registered C100000161

Clover II International Corporation

Foreign Exchange

📍 Outside of Canada 📅 2024-10-22

Registered C100000160

Emerg Secure Services Limited

Armoured Cars

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-22

Registered C100000159

UNICORN CURRENCIES LIMITED

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-22