🇨🇦 Registered MSB机构列表

Registered C100000059

NEUXP INC.

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

📍 Provincial or territorial (Canada): Nova Scotia 📅 2024-09-05

Registered C100000058

RIMTRANSFER INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2024-09-05

Registered C100000057

9505-3948 QUEBEC INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Quebec 📅 2024-09-05

Registered C100000056

PayXL Ltd

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2024-09-05

Registered C100000055

NWAGBO, IRENE

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-09-05

Registered C100000054

2865478 ONTARIO INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-09-05

Registered C100000053

Payflow Financial Services Ltd.

Foreign Exchange, Money Transferring, PSP, Armoured Cars

📍 Provincial or territorial (Canada): Ontario 📅 2024-09-05

Registered C100000052

TAP 2 SEND FINANCIAL SERVICES LIMITED

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-09-05

Registered C100000051

PIGGY PAY INC.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-09-05

Registered C100000050

Phi Wallet Ltd.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-09-05

Registered C100000049

Horizon Vault Corporation Wallet Inc.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2024-09-05

Registered C100000030

BRINK'S CANADA LIMITED

Armoured Cars

📍 Federal (Canada) 📅 2024-09-04

Registered C100000048

9507-7681 Québec Inc.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Quebec 📅 2024-08-29

Registered C100000046

Nuage Payments Canada Limited

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-29

Registered C100000044

NESTBLOCK INTERNATIONAL INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-29

Registered C100000043

PaceXchange

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Nova Scotia 📅 2024-08-29

Registered C100000042

Hafiz Bros Travel & Money Transfer Limited

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-08-29

Registered C100000041

Seven Star Trading Inc.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2024-08-29

Registered C100000040

PARADECH GROUP INC

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2024-08-29

Registered C100000039

IBIT GLOBAL TECHNOLOGY INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Federal (Canada) 📅 2024-08-29

Registered C100000038

1000749547 ONTARIO INC.

Foreign Exchange

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-29

Registered C100000032

GardaWorld Cash Services Canada Corporation

Armoured Cars

📍 Federal (Canada) 📅 2024-08-29

Registered C100000037

QUICKNODE TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2024-08-28

Registered C100000036

Wafee Finance Inc.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-28

Registered C100000035

Geond Group Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-08-28

Registered C100000034

Crosboda Wallet Limited

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-27

Registered C100000026

Bivo Cash Inc.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2024-08-20

Registered C100000025

SPARK TECH HUB LIMITED

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2024-08-20

Registered C100000024

Prepaid2Cash Canada Inc.

Money Transferring, PSP

📍 Federal (Canada) 📅 2024-08-20

Registered C100000023

My Coin Change Ltd.

Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2024-08-20