🇨🇦 Registered MSB机构列表

Registered M23345406

GRAND MARABOO TECHNOLOGIES LIMITED

Foreign Exchange, Money Transferring

📍 Federal (Canada) 📅 2023-07-26

Registered M23242119

1000564672 ONTARIO INC.

Foreign Exchange, Money Transferring, Virtual Currency

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

Registered M23232293

STARKS ASSOCIATES LIMITED

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered M23229683

SWIFT PAY GATE SOLUTIONS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

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

Registered M23104592

1421069 B.C. LTD.

Virtual Currency, PSP

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

Registered M23664081

MX FINTECH INC.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-07-17

Registered M23565978

BITBREX HOLDINGS LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-17

Registered M23192524

AXSTRON FINANCE INC.

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

📍 Federal (Canada) 📅 2023-07-17

Registered M23965850

NSPT

PSP

📍 Provincial or territorial (Canada): Quebec 📅 2023-07-14

Registered M23802826

SSHY LTD.

Foreign Exchange, Money Transferring, PSP

📍 Federal (Canada) 📅 2023-07-14

Registered M23711545

BLACKHAWK NETWORK (CANADA) LTD.

Money Transferring

📍 Provincial or territorial (Canada): Alberta 📅 2023-07-14

Registered M23202637

SOUND MONEY CORP

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-14

Registered M23877619

BUYEASY TECHNOLOGY CO., LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-07-12

Registered M23739966

GC GLOBAL FINANCE LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-12

Registered M23484249

TINBOX TRANSFERS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2023-07-12

Registered M23269460

OCM ALINKOS GROUP LIMITED

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-07-12

Registered N300000412

MONILY LLC

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

📍 Outside of Canada 📅 2023-07-12

Registered M23631668

CIRXUS PAY LTD

Foreign Exchange, Money Transferring, Virtual Currency, PSP

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

Registered M23975541

QUIDPAY FINANCE LTD.

Foreign Exchange, Money Transferring

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-06

Registered M23752726

NICHECLEAR INC

Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Ontario 📅 2023-07-06

Registered M23699167

SYR GROUP LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): Alberta 📅 2023-07-06

Registered M23196569

MONEXIN FINANCIAL SERVICES LTD.

Foreign Exchange, Money Transferring, Virtual Currency, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-06

Registered M23999625

ALMAS PAY LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-07-05

Registered M23930636

PELOTON TECHNOLOGIES, INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-05

Registered M23781573

GWCC TRADING INTERNATIONAL CO., LTD

Foreign Exchange, Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-07-05

Registered M23673772

GALIAS SERVICES INC.

Foreign Exchange, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2023-07-05

Registered M23668498

REIBANQ LTD.

Money Transferring, Virtual Currency

📍 Federal (Canada) 📅 2023-07-04

Registered M23424938

SECUREPAID FINANCE INC.

Foreign Exchange, Money Transferring, PSP

📍 Provincial or territorial (Canada): British Columbia 📅 2023-07-04

Registered M23508987

PROTECT SAFETY SOLUTIONS LTD.

Foreign Exchange, Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): Alberta 📅 2023-06-30

Registered M23982356

CRYPTO WORLD TRADE CENTER INC.

Money Transferring, Virtual Currency

📍 Provincial or territorial (Canada): British Columbia, Alberta, Ontario, Quebec 📅 2023-06-29