🇨🇦 Registered MSB机构列表

Registered M23294737

FINANCIER TABA INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Quebec 📅 2023-08-23

Registered N300000366

METAX PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Registered M23180646

LOTUS MAO PAYMENTS LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Registered M23031136

LIGHTNING PAYMENT SOLUTIONS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-17

Registered M23007089

CETRAPAY S.P.A

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-08-17

Registered M23440282

KAPU CURRENCY EXCHANGE INC.

Foreign Exchange, Money Transferring, Crowdfunding

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-16

Registered M23958198

BPAY PAYMENTS INC.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-08

Registered M23626616

ZIMA GROUP INC.

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-08-08

Registered M23899125

KASHA SERVICES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Registered M23790903

MENA-CAN INTERNATIONAL STUDENT SUPPORT PROGRAM LTD.

Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Registered M23705320

RASPBERRYFX INC.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-08-04

Registered M23616103

VINTROS PAYMENTS LTD.

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

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Registered M23589828

NEXG VENTURES LTD.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-08-04

Registered M23531167

FIDEX WORLD INCORPORATED

Foreign Exchange, Virtual Currency

📍 Federal (Canada) 📅 2023-08-04

Registered M23518869

ZHONGCHOU TECHNOLOGY LIMITED

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

📍 Federal (Canada) 📅 2023-08-04

Registered M23455877

NEXUS DIGITAL INC.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Registered M23344931

BLOCKOVILLE OÜ

Foreign Exchange, Virtual Currency, PSP

📍 Outside of Canada 📅 2023-08-04

Registered M23335114

ENOVIPAY SOLUTIONS INC.

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Registered M23238298

ADEYINKA, TOLUWALASE

Foreign Exchange, Virtual Currency

📍 📅 2023-08-04

Registered M23141798

GRATA PAYMENTS LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-08-04

Registered M23125877

APUS TECHNOLOGY INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-04

Registered M23999708

POINT BANC LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-08-03

Registered M23995323

SNOWCAPITAL LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-02

Registered M23606043

POSCONNECT INC.

Money Transferring, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-08-02

Registered M23383839

NOOMISMA LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-31

Registered M23429912

LEVEX FINTECH CANADA LTD.

Foreign Exchange

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-27

Registered M23862386

ELEMENT FINANCIAL TECHNOLOGY INC.

PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-26

Registered M23483684

STUDENTPAY INC

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-26

Registered M23398758

LUMINARY DIGITAL CORP.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-26

Registered M23347431

ROJIFI TECHNOLOGY INC.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-26