🇨🇦 Registered MSB机构列表

Registered C100000158

NIOBI CANADA LIMITED

Foreign Exchange, Money Transferring

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

Registered C100000157

9467-4116 Quebec Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C100000156

Intuit Canada Payments Inc.

Money Transferring, PSP

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

Registered C100000155

Transak Canada LTD.

Virtual Currency

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

Registered C100000154

CANADA CREDIBLE I AND M INC.

Virtual Currency, Crowdfunding

📍 Federal (Canada) 📅 2024-10-21

Registered C100000153

FLEXMONEY TRANSFER LIMITED

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2024-10-17

Registered C100000152

9429-2331 Quebec Inc. 

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

📍 Provincial or territorial (Canada): Quebec 📅 2024-10-17

Registered C100000151

Talkremit Canada INC

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2024-10-17

Registered C100000150

Sevenrails Ltd

Foreign Exchange, Money Transferring, PSP, Armoured Cars

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-15

Registered C100000149

Valguard Security Inc.

Armoured Cars

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-15

Registered C100000148

ARFINEO TRANSFERS LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-15

Registered C100000147

100 Exchange Inc.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2024-10-15

Registered C100000146

CONNECTIVE BUSINESS SOLUTIONS INC.

Foreign Exchange

📍 Federal (Canada) 📅 2024-10-15

Registered C100000145

WILLMART FACILITATOR LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-15

Registered C100000144

WIREXPRESS GLOBAL INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-15

Registered C100000143

Pavos Financial Inc.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2024-10-15

Registered C100000142

FASTREMS MONEY TRANSFER LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-15

Registered C100000141

Ntiranyibagira Augustin

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-15

Registered C100000140

DIGITALCAP FX LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-15

Registered C100000139

Bongo Payments Corporation

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2024-10-15

Registered C100000138

Global 19 Group Inc.

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

📍 Federal (Canada) 📅 2024-10-15

Registered C100000137

FinikPay INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered C100000136

Humi Payroll LTD.

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-10-10

Registered N300000224

COIN FLOW INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-08

Registered C100000135

1000824434 ONTARIO INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-08

Registered N300000413

LINKS PAYMENT SYSTEMS LTD

Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-10-08

Registered C100000132

GROVEPAY DIGITAL INC

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2024-10-08

Registered C100000131

BLOOME TECHNOLOGY INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-03

Registered C100000130

DAILYPAY CANADA OPERATIONS, INC./OPERATIONS CANADA DAILYPAY, INC.

PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-10-03

Registered C100000129

DELTHA Finance Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-10-03