🇨🇦 Registered MSB机构列表

Registered N300001251

ZENTIS FINTECH INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001268

AURIQO LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001220

IMAD REMIT LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001250

ALPHA ACCORD LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001249

PAYANA LTD

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001246

MANIGONA FINANCE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001238

DIVEST TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001233

ORVANTA INANCE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001232

GREDOEX LIMITED

Foreign Exchange, Virtual Currency

📍 Outside of Canada 📅 2026-07-29

Registered N300001230

MFL LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP, Cheque Cashing

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001228

CRYPTODEPOT LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-29

Registered N300001227

SPARTAK GLOBAL SERVICES CORP.

Foreign Exchange, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001226

MIO DATA ANALYSIS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001225

1526212 B.C. LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001224

NALA FINANCE AND TRAVEL SERVICE INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2026-07-29

Registered N300001223

9164-0029 QUEBEC INC.

Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2026-07-29

Registered N300001222

LUNE PAY LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001221

SARRAFI VANCOUVER SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001219

1544401 B.C. LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001216

ALDUIN FINANCE CORPORATION

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-29

Registered N300001196

GSHI INC.

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

📍 Federal (Canada) 📅 2026-07-28

Registered N300001190

FELICOR INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-28

Registered N300001181

APEX FOREX SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2026-07-28

Registered N300001183

MONIEVERSE INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-28

Registered N300001185

MONEYVAULT LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-28

Registered N300001187

EXCHANGEPULSE FINTECH LTD

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-28

Registered N300001188

VELVET LABS INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2026-07-28

Registered N300001189

SHIFTMONEY LTD.

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

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-28

Registered N300001191

VOLTIA FINANCE LTD.

Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Armoured Cars, Cheque Cashing

📍 Federal (Canada) 📅 2026-07-28

Registered N300001193

VERIQOR LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2026-07-28